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Dmitry Vasiliyev Elected Chairman to Otkritie FC Bank’s Supervisory Board

15.02.2016

The Supervisory Board of Otkritie FC Bank, elected at the Extraordinary General Meeting of Shareholders on 10 February 2016, have chosen Dmitry Vasiliyev as their Chairman.

In addition, Dmitry Vasiliyev has been elected as Chairman to the Audit Committee and Risk Committee of the Supervisory Board. Denis Stepanov has become Chairman of the HR Committee.

Audit Committee:

·         Dmitry Valeriyevich Vasiliyev, Chairman;

·         Aleksandr Viktorovich Zelenov; and

·         Denis Vyacheslavovoch Stepanov.

HR Committee:

·         Denis Vyacheslavovoch Stepanov, Chaiman;

·         Dmitry Valeriyevich Vasiliyev; and

·         Aleksandr Viktorovich Zelenov.

Risk Committee:

·         Dmitry Valeriyevich Vasiliyev, Chairman;

·         Aleksandr Viktorovich Zelenov; and

·         Denis Vyacheslavovoch Stepanov.