— Investor Relations — Corporate Governance — Structure — Board of Directors — Audit Committee
Audit Committee
Information about activity of the Audit committee
In accordance with the approved plan for
Members of the Audit Committee
Vladimir G. Panskov, 1944 (Chairman)
Independent Director
Mr. Panskov is a Doctor of economic science, professor of the All-Russian Financial and Economic Institute, professor of the Financial University under the Government of the Russian Federation, a member of the Board of Directors of Commercial bank Bankhaus Erbe.
He was elected to the Board of Directors in 2008. Mr. Panskov is the Chairman of the Audit Committee of Bank Vozrozhdenie.
He was an Auditor of Audit Chamber of the Russian Federation.
Mr. Panskov graduated from Moscow Financial Institute in 1965 and from the postgraduate studies — in 1971.
He was awarded with medals “Honor” and “Veteran of labor”.
Nikolay S. Zatsepin, 1951
Non-executive Director
Mr. Zatsepin has been CEO of ZAO Mozhaisk Wholesale and Retail Trade Company since 1997. Now he is also the General Director of LLC SP-Dorohovo-NK and the Director of LLC Edelweiss. Previously he was a deputy CEO and CEO of “Mozhaisk forestry trading company”. He is a member of the Board of Directors since 1994 and is a member of the bank’s Audit Committee.
Mr. Zatsepin graduated from the Moscow Institute of Civil Aviation Engineers in 1980.
Oleg I. Lapushkin, 1941
Independent Director
Mr. Lapushkin is a Consultant to FBME BANK Ltd (Cyprus). He had been a General Manager of the Cyprus division of Vneshtorgbank since 1992 and a General Manager of the Russian Commercial Bank since 1994.
He was elected to Bank Vozrozhdenie Board of Directors in 2011 and is a member of the Audit Committee of Bank Vozrozhdenie.
Mr. Lapushkin graduated from Moscow Finance Institute in 1963
