Press-release

15 December 2016

Sergey Dubinin elected Chairman of VTB Supervisory Council

On 14 December 2016, the Supervisory Council of VTB Bank has passed the decision to elect Sergei Dubinin as Chairman of the Bank's Supervisory Council.

For reference:

10.02.2014 - present - Head of the Finance and Credit Department, Faculty of Economics, Lomonosov Moscow State University.
20.09.2011 - 17.03.2014 - Member of the Board of Directors, Otkrytie FC.
11.01.2011 - present - Adviser at VTB Capital.
20.06.2009 - 25.06.2015 - Member of the Supervisory Board, ALROSA.
24.11.2008 - 16.06.2011 - Member of the Board of Directors, Derzhava Bank.
01.10.2008 - present - Member of the Board of Directors, VTB Capital.
01.10.2008 - present - Member of the Board of Directors, VTB Capital Holding IB.
01.10.2008 - present - Member of the Board of Directors, VTB Capital Holding.
01.10.2008 - 28.06.2012 - Member of the Board of Directors, VTB Capital plc.
01.10.2008 - 27.01.2012 - Member of the Board of Directors, ITBF Innovation Partners.
2005-2008 - Member of the Board of Directors, Chief Financial Officer, RAO UES.
2004-2005 - Member of the RAO UES Board of Directors.
2001-2004 - Deputy Chairman of the RAO UES Board of Directors.
1998-2001 - Deputy Chairman of the Management Committee, OJSC Gazprom.
1995-1998 - Chairman of the Bank of Russia.
1995 - Member of the Management Committee, OJSC Gazprom.
1993-1994 - First Deputy Minister of Finance of the Russian Federation.
1992-1993 - Deputy Chairman of the Russian State Committee for Economic Cooperation with the CIS countries.
1991-1992 - Economics Expert, Executive Office of the USSR President.
1981-1991 - Associate Professor at the Chair of Foreign Economies and Foreign Economic Relations of the Department of Economics, Lomonosov Moscow State University.
1977-1981 - Assistant Professor at the Chair of Foreign Economies and Foreign Economic Relations of the Department of Economics, Lomonosov Moscow State University.
1976-1977 - Teaching Assistant at the Chair of Foreign Economies and Foreign Economic Relations of the Department of Economics, Lomonosov Moscow State University.
1975-1976 - Junior Research Associate, Moscow State University.
1974-1975 - Secretary of the Komsomol Committee at the Department of Economics, Moscow State University.

Born in 1950. In 1973, graduated from the Lomonosov Moscow State University, majoring in
Political Economy, and in 1976 as an extramural postgraduate of Moscow State University. Higher Doctorate in Economics, Associate Professor.

Awards: Medal Commemorating the 850^th Anniversary of Moscow; Honorary Diploma of the Government of the Russian Federation and Honorary Badge for Achievements in the Russian Electric Power Industry; Winner of Best Financial Director and Best Independent Director of the Year, Aristos Award 2013, winner of Best Independent Director of the Financial Market, Reputation of the Year Award 2013. In 2014, Mr. Dubinin ranked in the 25 Top Chairmen of the Board of Directors.