Management
Information about members of the Board of СВ «PROMINVESTRASCHET» LTD:
|
Official capacity |
Name |
The date of election to the Board of the Bank |
Term of powers under the Charter of the Bank |
|
Chairman of the Board |
Vitaly Paskal |
17/02/2003 minutes of General meeting of participants СВ «PROMINVESTRASCHET» LTD № 33–2 |
Unlimited |
|
Chief accountant |
Olga Kolosova |
29/10/2003 reelected for the new term 01/03/2012 (minutes № 001/03/2012-SD) |
Until 01/03/2017 |
|
Deputy Chairman of the Board |
Pavel Lisitsyn |
01/09/2003 reelected for the new term 01/03/2012 (minutes № 001/03/2012-SD) |
Until 01/03/2017 |
|
Deputy Chairman of the Board |
Elena Shlogina |
22/12/1995 reelected for the new term 01/03/2012 (minutes № 001/03/2012-SD) |
Until 01/03/2017 |
|
Deputy Chairman of the Board |
Elena Krasnova |
14/08/2006 reelected for the new term 01/03/2012 (minutes № 001/03/2012-SD) |
Until 01/03/2017 |
|
Deputy Chairman of the Board |
Ilya Koshkin |
21/06/2010 reelected for the new term 01/03/2012 (minutes № 001/03/2012-SD) |
Until 01/03/2017 |
|
Deputy Chairman of the Board |
Peter Golovin |
18/01/2011 reelected for the new term 01/03/2012 (minutes № 001/03/2012-SD) |
Until 01/03/2017 |
Information about members of the Council of directors of СВ «PROMINVESTRASCHET» LTD, elected under the decision of General meeting of participants dated 15/12/2010.
|
Category of member |
Name |
Full name of legal person which is represented |
Share in charter capital |
Citizenship, residence |
|
Head of the Council of directors |
Leonid Bolkhovitinov |
independent |
14,95% |
Russia, Moscow |
|
Member of the Council of directors |
Aram Ekavyan |
independent |
15,876868133333% |
Russia, Moscow |
|
Member of the Council of directors |
Vladimir Zubrilin |
elected under the offer of participant – natural person |
3,516868133333% |
Russia, Moscow |
|
Member of the Council of directors |
Vitaly Paskal |
independent |
17,95% |
Russia, Moscow |
Term of powers of the Council of directors under the Charter of the Bank is 2 years.
