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Corporate Governance



The supreme management body of the Bank of Moscow is the General Meeting of Shareholders. The Board of Directors, chaired by Mr Oleg M. Tolkachyov, conducts the Bank’s affairs in the intervals between the Meetings.

Bank of Moscow Board of Directors


Chairman of the Board of Directors of the Bank of Moscow
President – Chairman of the Board of Bank VTB OJSC		 Andrey L. Kostin
President – Chairman of the Board of the Bank VTB24 (CJSC) Mikhail M. Zadornov
Director, Financial Institution Department of the State Corporation Development and Foreign Trade Activity Bank (Vnesheconombank) Aleksandr V. Zelenov
Portfolio Investor Sergey V. Kovanda
President – Chairman of the Board Mikhail V. Kuzovlev
Deputy President – Deputy Chairman of the Board of Bank VTB OJSC Gerbert Moos
Member of the Board of Bank VTB OJSC Erkin R. Norov
Member of the Board of Bank VTB OJSC Ekaterina V. Petelina
Deputy President – Deputy Chairman of the Board of Bank VTB OJSC Andrey S. Puchkov
Deputy mayor of Moscow in the city government for land proprietary relations Natalia A. Sergunina
Associate, GSL-Law LLC Anton I. Smetanin
First Deputy of the President — Chairman of the Board Gennadiy V. Soldatenkov
Deputy Mayor of Moscow, Moscow Government, in charge of the Economic Policy Andrey V. Sharonov
Managing Director, Nordic Yards Holding GmbH Vitaliy I. Yusufov
First Deputy of the President — Chairman of the Board Alexander G. Yastrib

Bank of Moscow Management Board


President – Chairman of the Board Kuzovlev, Mikhail V.
First Deputy of the President — Chairman of the Board Soldatenkov, Gennadiy V.
First Deputy of the President — Chairman of the Board Yastrib, Alexander G.
Executive Vice-President Fedorov, Vladimir V.
Executive Vice-President Germanov, Andrey A.
Executive Vice-President Gorbatsevich, Pavel I.
Executive Vice-President Udaltsova, Tatiana V.
Deputy of the President — Chairman of the Board Berezov, Mikhail Y.
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