Chairman of the Management Board

Basmanov

Konstantin, 1974

Chairman of the Management Board

Mr Basmanov has joined the bank in 2015. His candidacy for the position of the Chairman of the Management Board was consented by the Bank of Russia on October 23, 2015 and on November 6, 2015 he was appointed. On November 27, 2015 he joined the Board of Directors of Vozrozhdenie Bank.

He graduated from the Khabarovsk State Economics and Law Academy with a degree in Finance and Credit and qualification Economics in 1996. In 2001 Konstantin Basmanov received postgraduate education in the frame of Corporate finances programme of Mitsubishi Research Institute. Inc. and in 2012 — in the frame of PSB Leadership Development Programme on the base of the University of Chicago Booth School of Business.

Employment history

Employment history for the five years preceding the date of the current appointment:

From January 12, 2009 to October 21, 2013 — Senior Vice-President — Head of the Sales Network Unit of Promsvyazbank OJSC. Key responsibilities: general management and control over the company’s activity across the following direction: development of the regional sales network, corporate business in the regional network.

From January 27, 2009 to November 9, 2015 — Member of the Management Board of Promsvyazbank PJSC. Key responsibilities: operating management of the company excluding issues covered by the competence of the general meeting of shareholders or the board of directors.

From April 4, 2011 to January 22, 2013 — Chairman of the Board of Directors of Kassa24 LLC.

From January 25, 2012 to date — Member of the Board of Directors of KHABAROVSK AIRPORT OJSC.

From October 22, 2013 to November 09, 2015 — Senior Vice-President — Head of SME Unit of Promsvyazbank OJSC. Key responsibilities: general management and control over the company’s activity across the following direction: development of the regional sales network, corporate business in the regional network, work with SME segment.

From January 22, 2015 to date — Member of the Management Board of All-Russian Non-Governmental Organisation of Small and Medium-Sized Business OPORA ROSSII. Key responsibilities: general management of the company excluding issues covered by the competence of the general meeting of participants.

From September 9, 2015 to November 9, 2015 — Advisor to the Chairman of the Management Board of Vozrozhdenie Bank. Key responsibilities: consulting the Chairman of the Management Board.

From November 10, 2015 to date — Chairman of the Management Board of Vozrozhdenie Bank. Key responsibilities: executive management of the bank in accordance with the Articles of Association and the Regulations on the Executive Bodies of Vozrozhdenie Bank adopted by the General Meeting of Shareholders.

From November 27, 2015 to date — Member of the Board of Directors of Vozrozhdenie Bank.