2015 Annual Report

ru

Changes to the membership of the Supervisory Board in 2015

From January to 28 May, 2015, the Supervisory Board acted pursuant to the Annual General Shareholders’ Meeting Resolution dated 6 June, 2014, and was composed of 17 members. During the above-mentioned period, 27 Board meetings were conducted, 2 of them in presentia and 25 in absentia.
1. S.M. Ignatiev 10. M.G. Gilman
2. N.Yu. Ivanova 11. Ye.T. Gurvich
3. G.I. Luntovskiy 12. P. Kralich
4. A.L. Kudrin 13. V.A. Mau
5. A. Profumo 14. S.G. Sinelnikov-Murylev
6. V.P. Goreglyad 15. D.V. Tulin
7. S.A. Shvetsov 16. G.G. Melikyan
8. H.O. Gref 17. N. Wells
9. B.I. Zlatkis
According to changes to the Group’s Articles of Association based on the results of the annual General Shareholders’ Meeting dated 6 June, 2014, the number of Supervisory Board members was reduced from 17 to 14 members. Thus, 14 members were elected to the Supervisory Board at the Annual General Shareholders’ Meeting of Sberbank on 29 May, 2015. From May 29 through December 2015, the Board conducted 40 meetings, 5 of them in presentia and 35 in absentia.
1. S.M. Ignatiev 8. H.O. Gref
2. N.Yu. Ivanova 9. M.G. Gilman
3. G.I. Luntovskiy 10. V.A. Mau
4. A.L. Kudrin 11. G.G. Melikyan
5. A.D. Siluanov 12. A. Profumo
6. D.V. Tulin 13. S.G. Sinelnikov-Murylev
7. S.A. Shvetsov 14. N. Wells

Changes to the Audit Committee’s Membership in 2015

Composition of the Audit Committee from January through May 2015
V.A. Mau (Chairman, Independent Director)
V.P. Goreglyad
N.Yu. Ivanova
Ye.T. Gurevich (Independent Director)
D.V. Tulin
Composition of the Audit Committee from June to December 2015
V.A. Mau (Chairman, Independent Director)
N. Wells (Independent Director)
N.Yu. Ivanova
S.G. Sinelnikov-Murylev (Independent Director)
D.V. Tulin
2 attendee meetings were held

Changes to the Membership of the HR and Remunerations Committee in 2015

Composition of the HR and Remunerations Committee from January through May 2015
G. I. Luntovskiy (Chairman)
V. A. Mau (Independent Director)
S. G. Sinelnikov-Murylev (Independent Director)
D. V. Tulin
4 meetings held:
3 attendee and 1 absentee
Composition of the HR and Remunerations Committee from June through December 2015
G. I. Luntovskiy (Chairman)
V. A. Mau (Independent Director)
S. G. Sinelnikov-Murylev (Independent Director)
D. V. Tulin
3 attendee meetings were held

Changes to the Strategic Planning Committee’s Membership in 2015

Composition of the Strategic Planning Committee from January through May 2015
A.L. Kudrin (Chairman)
H.O. Gref
M.G. Gilman (Independent Director)
P. Kralich (Independent Director)
G.G. Melikyan (Independent Director)
A. Profumo
S.G. Sinelnikov-Murylev (Independent Director)
N. Wells (Independent Director)
S.A. Shvetsov
1 attendee meeting was held
Composition of the Strategic Planning Committee from June through December 2015
A.L. Kudrin (Chairman)
M.G. Gilman (Independent Director)
H.O. Gref
G.G. Melikyan (Senior Independent Director)
A. Profumo (Independent Director)
N. Wells (Independent Director)
S.A. Shvetsov
3 attendee meetings were held

Changes to the Risk Management Committee’s Membership in 2015

Members of the Risk Management Committee
Before May 2015 the Committee had not been formed.
No meetings were held
Members of the Risk Management Committee from May to December 2015
G.G. Melikyan (Chairman, Senior Independent Director)
M.G. Gilman (Independent Director)
A. Profumo (Independent Director)
S.G. Sinelnikov-Murylev (Independent Director)
N. Wells (Independent Director)
N.Yu. Ivanova
4 meetings held:
3 attendee and 1 absentee
Conflict of interest

Members of the Supervisory Board shall refrain from activities which will lead to or could potentially lead to a conflict of interests, and in the case of the presence or occurrence of such a conflict they shall inform the Supervisory Board to this effect.

Members of the Supervisory Board shall abstain from voting on issues where they have a personal interest.