Management Board

To ensure effective operational management the Board of Directors elects a corporate executive body — the bank’s Management Board.

The Management Board is responsible for fulfillment of the bank’s targets, strategy and policy stated by the General Meeting of Shareholders and the Board of Directors.

Currently, the management Board consists of 3 people

Remuneration to the members of the Management Board is paid in accordance with the Regulation on remuneration to executive bodies of the bank approved by the Board of Directors. Remuneration to the Chairman of the Management Board and members of the Management Board includes salary, incentive payments and compensations. Bonuses paid to the members of executive bodies depend on fulfillment of annual plans in terms of approved development strategy of the bank and is determined in accordance with the key indicators reached in the supervised business segments.

Total remuneration for year 2016 to executive bodies including the Chairman of the Management Board amounted to RUB 119,406,454

Regulations on the Executive Bodies (PDF, 239.7 KB) of Vozrozhdenie Bank

Members of the Management Board


Nakhmanovich

Mark, 1957

Chairman of the Management Board

Full information

Born in 1957

In 1980 he graduated from Timiryazev Moscow Agricultural Academy with major in Economic Cybernetics in Agriculture; qualification – Mathematical Economist in Agriculture. Ph.D. in Economics.

The Bank of Russia approved his nomination to the position of the Chairman of the Management Board on November 14, 2017. He was appointed to the said position on December 11, 2017

He has a row of awards and titles of honor including: plaques of Honor of the Governor of the Moscow Region “In gratitude”, “For contribution” and “For Contribution and Dedication”, a medal of the President of the Russian Federation “In Commemoration of the 850th Anniversary of Moscow”, a diploma of distinction of the Governor of the Moscow Region, and a title of "Honored Economist of the Moscow Region".

Mr. Nakhmanovich performs general management of the Bank in accordance with the Bank’s Articles of Association and Regulation on the Bank’s executive bodies approved by the General Shareholders Meeting.

Pavlov

Evgeniy, 1976

Head of Corporate business Block

Full information

Born in 1976

He graduated from the Ural State Technical University (UPI) in 1998. In 2001 he obtained Ph.D in Economics from the Institute of Economics of the Russian Academy of Sciences. In 2009 Mr Pavlov got an MBA degree at Lomonosov Moscow State University and in 2017 he graduated the Graduate School of Public Administration at Lomonosov Moscow State University with a degree of Independent Director.

The Bank of Russia approved his nomination to the position of the Deputy Chairman of the Management Board on November 23, 2017. He was appointed to the said position on December 11, 2017

SHABUNINA

NATALIA , 1966

Deputy Chairman of the Bank’s Management Board

Full information

Born in 1966

In 1989 she graduated from the Rostov State University with major in Economics and Political Economy Teaching; in 2007 she graduated from the Volgograd State University with a degree in Law. On October 16, 1992 Natalia Shabunina obtained Ph.D. in Economics.

The Bank of Russia approved her nomination to the position of the Deputy Chairman of the Management Board on November 15, 2017. She was appointed to the said position on December 11, 2017

Information about bank’s shares owned by the Board members can be found in the list of affiliated persons and in the quarterly report on securities.