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

Chairman of the Board

Olga Kolosova

10/04/2017. Was elected as a Chairman of the Board (minutes of General meeting of participants PIR Bank, llc. № 07/04/17-ОС/2 07.04.2017)

Unlimited

Deputy Chairman of the Board

Andrej Serebrennikov

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

Until 01/03/2022

Deputy Chairman of the Board

Pavel Lisitsyn

01/09/2003. Was reelected for the new term 01/03/2017 (minutes of the Council of directors № 01/03/2017-SD)

Until  01/03/2022

Deputy Chairman of the Board

Peter Golovin

18/01/2011. Was reelected for the new term 01/03/2017 (minutes of the Council of directors № 01/03/2017-SD)

Until  01/03/2022

Deputy Chairman of the Board

Anton Suvorov

16/03/2017 (minutes of the Council of directors № 16/03/2017-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 dated 24/03/2016.

Category

of member

Name

Full name of legal person which is represented

Share in charter capital

Citizenship,  residence

Head of  the   Council of directors

Myagkikh Roman

independent

2,133333%

Russia, Moscow

Member of the Council of directors elected under the decision of General meeting of participants dated 17/01/2017

Aleksey Petryaev

independent

Russia, Vladimir

Member of the Council of directors elected under the decision of General meeting of participants dated 24/11/2016

Sergey Pchelkin

independent

Russia, Moscow

Member of the Council of directors

Leonid Bolkhovitinov

independent

14,95%

Russia, Moscow

Term of powers of the Council of directors under the Charter of the Bank is 2 years.