Board of Directors

The Board of Directors (“BoD”) of Gazprombank (Switzerland) Ltd (the “Bank”) is the Bank’s most senior body. It has ultimate responsibility for the success of the Bank and for delivering sustainable shareholder value within a framework of prudent and effective controls. Within the values and standards set by the BoD, it decides on the Bank's strategic aims and the necessary financial and human resources.

The shareholder elects each member of the BoD individually.

The composition of the BOD is as follows:

Vaksman, Oleg M.
President, Moscow

Deputy Chairman of Digital Horizon

Kamyshev, Denis V.
Member, Moscow

First Vice-President of Gazprombank (JSC)

Kloeti, Urs
Member, Richterswil         

Partner of Pestalozzi Attorneys at Law and a member
of Pestalozzi’s Financial Services group

Dr. Kuoni, Wolfram
Vice-President, Herrliberg    

Founding Partner of Kuoni Attorneys at Law

Schönenberger, Albert
Member, Zug

Long experience from 1974 to 2008 in banking and financial 
services at different offices of PWC