The Human Resources and Compensation Committee was established by a decision of the Board of Directors in 2008. The Human Resources and Compensation Committee is an advisory body of the Board of Directors.
The main objectives of the Human Resources and Compensation Committee are:
- Assessment of the professional experience and independency of the candidates nominated to the Board of Directors,
- Assesement of the Board of Directors’ membership experience, independency and involvement into the activity of the Board, defining areas of its membership strengthening,
- Providing the Board of Directors with the information on the best practices of the corporate governance,
- Development of the principles and criteria for establishing the amount of remuneration paid to members of the Board of Directors, executive bodies and members of the Audit Commission
Information about activity of the Human Resources and Compensation committee
From July 1, 2017 through June 29, 2018 the Human Resources and Compensation Committee of the Board of Directors held 11 meetings. In total the Human Resources and Compensation Committee discussed 25 items.
Members of the Human resources and compensation Committee
Anatoly Pechatnikov
Deputy Chairman of the Board of Directors
Chairman of the Human Resources and Compensations Committee
Anatoly Pechatnikov was born in 1969. He has a higher education. He graduated from Moscow Engineering and Physics Institute in 1992. From July 2017 to date, he has been holding the position of the Deputy President — Chairman of the VTB Bank Management Board.
Denis Bortnikov
Member of the Board of Directors
Member of the Human Resources and Compensations Committee
Denis Bortnikov was born in 1974. He has a higher education. In 1996 he graduated from Saint-Petersburg University of Economics and Finance. From May 2017 to date, he has been holding the position of the Deputy Chairman of VTB the Bank Management Board.
Vladimir Levykin
Member of the Board of Directors
Independent Director
Vladimir Levykin was born in 1982. He has a higher education. In 2004 he graduated from Lomonosov Moscow State University. He has been employed with VTB Bank since March 2013. He is now holding the position of the Head of the Strategy and Corporate Development Department — Senior Vice-President of the VTB Bank