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

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.

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

2,133333333333%

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

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