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 / INVESTOR RELATIONS / CORPORATE GOVERNANCE / Managing Bodies
Managing Bodies
1. Board of Directors
|
Name |
Position |
|
Chairman of the Board of Directors |
| Philippe Citerne |
Director and Co-Chief Executive Officer, Societe Generale |
|
Deputy Chairman of the Board of Directors |
| Jean-Louis Mattei |
Head of International Retail Banking, Societe Generale |
|
Members of the Board of Directors |
| Andrey Bugrov |
Managing Director of Interros Holding Company |
| Martin Gilman |
Professor of Economics, Head of Economic Policy Center of Academy of Economics, Moscow, Independent Director |
| S. Cabannes |
Deputy CEO of Societe Generale Group |
| Andrey Klishas |
CEO of K.M. Invest and Deputy CEO of Interros Holding Company |
| Alexander Popov |
CEO of ROSBANK |
| Christian Poirier |
Senior Advisor to the Chairman and to the CEO of Societe Generale |
| Allan Hirst |
Independent Director |
2. Management Board
|
Name |
Position |
|
Vladimir Golubkov |
Chairman (CEO) |
| Marc-Emmanuel Vives |
First Deputy Chairman, co-ordination of Societe Generale entities in Russia |
|
Igor Antonov |
First Deputy Chairman, Retail Banking, Regional Development, SME |
| Olesya Afanasyeva |
Deputy Chairman, Lending |
| Sergey Degtyarev |
Deputy Chairman, Finance Management |
|
Larisa Dolotova |
Deputy Chairman, Corporate Banking |
|
Oksana Lifar |
Deputy Chairman, Private Banking |
|
Olga Skorobogatova |
Deputy Chairman, IT |
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Olga Smorodskaya |
Deputy Chairman, maintenance supply |
3. Auditing Commission
as of 1 January, 2007
|
Name |
Position |
|
Marina V. Risukhina |
Chairman of the Auditing Commission,
General Director, Technospetstrading |
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Dmitry S. Borovkov |
General Manager, Accounting, ROSBANK |
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Natalia G. Bubenkova |
Deputy General Manager, Integrated Financial Systems LLC |
|
Mikhail V. Pelipenko |
Senior Officer, ROSBANK |
|
Svetlana N. Ugolkova |
Senior Officer, ROSBANK |
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COMPANY PROFILE
