30 November 2012
Today, a regular meeting of Bank Vozrozhdenie Board of Directors was held in form of joint presence.
At the meeting of the Management Board, candidacies of Tatyana Bondareva, Operation Director of the Bank, and Alexey Ivanov, Information Technologies Director, were approved for electing for the Management Board of the Bank. It was decided to send the corresponding documents to Moscow Main Territorial Department of Bank of Russia for consenting the candidacies.
“We have started serious changes that will improve quality of the Bank’s business, heighten its competitive position and increase operating activity effectiveness. The key drivers for modernization and rise in business effectiveness are to become, above all, improving operating network and constructing an optimal IT-systems architecture. In order to strengthen functioning of these two areas, Management of the bank made a decision to include new members into the Management Board, who would concentrate on reaching these important targets”, Dmitriy Orlov, Chairman of the Board of Directors, noticed.
Due to consent of the Moscow Main Territorial Administration of Bank of Russia, Board of Directors also made a decision on electing Evgeniy Dmitriev as the member of V.Bank Management Board, who is the Head of Retail Department, and Mikhail Semko, who currently heads Legal Department.
“For implementing the strategy of the further development effectively and achieving goals set by shareholders, it is necessary to invite new professionals in our team. I am convinced that the new members of the Management Board will completely fulfil the task they face, having V.Bank profitability raised, in general”, — Alexander Dolgopolov, Chairman of the Management Board, added.
During the meeting of the Board of Directors, financial plan fulfilment for 9 months of 2012 and V.Bank’s activity IFRS results for the same period were considered. The bank’s performance was recognized as satisfactory. The main KPIs of the bank showed positive dynamics, comparing to the same period of the previous year.
The Board of Directors considered issues on operating and credit risks management at the bank and assessed the effectiveness of risk managenment procedures. As a result, the Board of Directors recognized V.Bank risk managenment system as adequate to the current risk level.
Biographies of the elected members of the Management Board:
Mr. Dmitriev graduated from Moscow G.V. Plekhanov Institute of National Economy, majoring economics cybernetics. He has been working for Bank Vozrozhdenie since 1994. Currently, Evgeniy Dmitriev heads Retail Business Department.
Mr. Semko graduated from Omsk High Militia School of the Ministry of Internal Affairs of USSR with a Candidate of Legal Science degree, majoring legal science. He has been working for Bank Vozrozhdenie since 1994. Currently, Mikhail Semko heads Legal Department.