Management

Information about members of the Board of PIR Bank, llc. :

 

Official capacity

Name

The date of election to the Board of the Bank

Term of powers under the Charter of the Bank

Deputy Chairman of the Board

 Anton Suvorov

16/03/2017 (minutes of the Council of directors № 16/03/17-SD)

Until 01/03/2022

Deputy Chairman of the Board

 Andrej Serebrennikov

10/04/2017 (minutes of the Council of directors № 07/04/17-SD)

Until 01/03/2022

Аn interim Chairman of the Board

06/08/2018. Was elected as Аn interim Chairman of the Board (minutes of the Council of directors № 06/08/18-SD)

Since 16/08/2018
Until 16/02/2019

Deputy Chairman of the Board

 Andrey Dobrin

21/06/2018 (minutes of the Council of directors № 21/06/18-SD)

Until 01/03/2022

 

 

Information about members of the Council of directors of PIR Bank, llc., elected under the decision of General meeting of participants.

 

Category

of member

Name

Full name of legal person which is represented

Share in charter capital

Citizenship,  residence

Head of  the   Council of directors Member of the Council of directors elected under the decision of General meeting of participants dated 14/03/2018

Myagkikh Roman

   independent

2,133333333333%

Russia, Moscow

Member of the Council of directors elected under the decision of General meeting of participants dated 14/03/2018

Aleksey Petryaev

   independent

 

Russia, Vladimir

Member of the Council of directors elected under the decision of General meeting of participants dated 14/03/2018

Maksim Titarenko

   independent

-

Russia, Moscow

Member of the Council of directors elected under the decision of General meeting of participants dated 01/06/2018

Aleksey Tsvetkov

independent

-

Russia, Moscow

 

Term of powers of the Council of directors under the Charter of the Bank is 5 years.