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Executive Management Board

Under the lead of the CEO, the Executive Management Board (“EMB”) has executive management responsibility for the Bank and its business. The composition of the EMB is as follows:

Roman Abdulin

CEO, Chairman of the Executive Management Board

Yury Malikov

CFO, Deputy Chairman of the Executive Management Board

Alexander Krasnoselskiy

CBO, Member of the Executive Management Board

Werner Geel

Head of Treasury, Member of the Executive Management Board

Philipp Jenni

General Counsel, Member of the Executive Management Board

Ivo Sauter

Chief Digital, Transformation and Strategy Officer, Member of the Executive Management Board

Board of Directors

Overall, the Board of Directors (“BoD”) is responsible for the direction, supervision and control of the Bank and its management, as well as for the supervision of compliance with applicable laws, rules and regulations.

The BoD, under the leadership of the Chairman, consists of six members:

Vaksman, Oleg President, Moscow

Deputy Chairman of Digital Horizon

Dr. Kuoni, Wolfram Vice-President, Zurich

Founding Partner of Kuoni Attorneys at Law

Kamyshev, Denis Member, Moscow

First Vice-President of Gazprombank (JSC)

Kloeti, Urs Member, Zurich

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

Oppliger, Bruno Member, Bern

Former EY Partner with long-term experience in Audit and Advisory of national and international banks

Barrett, Christopher Member, UK

Expert in Risk Management and Corporate Governance