Annual Report 2014

Management Board

The Bank’s ongoing operations are managed by the Chairman of the Management Board as its sole executive body, and the Management Board as its collegial executive body. As of January 1, 2015, the Bank’s Management Board consists of 10 members.

Vladislav S. Guz is the Chairman of the Management Board and has been a member of the Supervisory Board since June 2014. Mr. Guz has acted as First Deputy Chairman of the Management Board since 2009, and Deputy Chairman of the Management Board – since 2004. His previous experience includes working in the St. Petersburg branch of Alfa-Bank as First Deputy Director of the branch and Executive Director (from December 1996 till September 2003). Mr. Guz was born in 1967. He is a graduate of Leningrad State University. Mr. Guz holds a Ph.D. in economics.

Mr. Guz owns no Bank shares.

Alexander S. Konyshkov has been First Deputy Chairman of the Management Board since July 2014, and has two decades of experience in the banking sector. Before joining Bank Saint Petersburg, Mr. Konyshkov worked for Raiffeisenbank, managing all of the bank's operations in the Northwestern Federal District. Prior to that, he was in charge of corporate and international businesses of Dresdner Bank and headed the St. Petersburg Branch of the International Moscow Bank. Mr. Konyshkov was born in 1970. He is a graduate of the St. Petersburg University of Economics and Finance.

Mr. Konyshkov owns no Bank shares.

Vladimir P. Skatin has been Deputy Chairman of the Management Board since 2008 and has been First Deputy Chairman of the Management Board since 2009. His career at JSC Industry and Construction Bank (which later became VTB North-West) was launched in 1995 as Deputy Chairman of the Management Board. In 2001, he was appointed First Deputy Chairman of the Management Board and during 2006-2007 he served as the Chairman of the Management Board. Mr. Skatin was born in 1956. He is a graduate of the Leningrad Polytechnic Institute and the St. Petersburg State University for Economics and Finance. Mr. Skatin holds a Ph.D. in economics.

Mr. Skatin owns no Bank shares.

Konstantin Y. Balandin has been Deputy Chairman of the Management Board since January 2008. Mr. Balandin has worked for the Bank since 2000. From 1996 till 2000, he worked in the Treasury Department of the Industry and Construction Bank. Mr. Balandin was born in 1976. He is a graduate of the Economics Department of St. Petersburg State University. Mr. Balandin holds a Ph.D. in economics and a Qualification Certificate issued by the Federal Commission for the Securities Market.

Mr. Balandin owns 0.02% of the Bank’s ordinary shares. His holding in the Bank’s charter capital is 0.02%.

Pavel V. Filimonenok has been Deputy Chairman of the Management Board since 2003. Mr. Filimonenok joined the Bank in 2001 and worked as Director of Retail Business Department from August 2003 until June 2007. In May 2009 he was appointed Chairman of the Board of Directors of CJSC "Kompyuterniye sistemy dlya biznesa". His previous positions include: Deputy Director of the Plastic Cards Department in the Petrovsky Commercial Bank. Mr. Filimonenok was born in 1971. He is a graduate of the St. Petersburg Institute of Precision Mechanics and Optics.

Mr. Filimonenok owns 0.005% of the Bank’s ordinary shares. His holding in the Bank’s charter capital is 0.005%. Mr. Filimonenok also holds a 100% interest in LAZORIA LIMITED, which in turn owns 100% of ZERILOD HOLDINGS LIMITED. ZERILOD HOLDINGS LIMITED owns 9.43% of the Bank's ordinary shares (holds a 9.01% interest in the Bank's share capital).

Irina V. Malysheva has been Deputy Chairperson of the Management Board since 2006. Her previous positions include: member of the Supervisory Board of the National Stock Exchange Association (from May 2002 to April 2011), General Director and Chairperson of the Supervisory Board of JSC AVK (1999 – 2006) and Chairperson of the Board of Directors of the St. Petersburg Bank for Reconstruction and Development (April 2003 – December 2005). Mrs. Malysheva was born in 1957. She is a graduate of the Penza Polytechnic Institute, the Financial Academy of the Government of the Russian Federation, and St. Petersburg State University of Economics and Finance. Mrs. Malysheva holds a Ph.D. in economics and a Qualification Certificate issued by the Federal Commission for the Securities Market.

Mrs. Malysheva owns 0.06% of the Bank’s ordinary shares. Her holding in the Bank’s charter capital is 0.06%.

Kristina B. Mironova has been Deputy Chairman of the Management Board since September 2013, joining Bank Saint Petersburg in 2002. Her previous positions include: Deputy Director of the Moscow Branch, Director of Investor Relations, and Director of the Customer Monitoring Department. Mrs. Mironova was born in 1980 and graduated from the St. Petersburg University for Economics and Finance.

Mrs. Mironova holds a 100% interest in ZUGRADIA ENTERPRISES LIMITED, which in turn owns 100% of NOROYIA ASSETS LIMITED. NOROYIA ASSETS LIMITED owns 9.43% of the Bank's ordinary shares (holds a 9.22% interest in the Bank's share capital).

Vladimir G. Reutov has been Deputy Chairman of the Management Board since 2006, having joined Bank Saint Petersburg in 2001. Mr. Reutov has been a member of the Exchange Committee of the St. Petersburg Currency Exchange since May 2006. He is a member of the Board of Directors of JSCB Zarechye, as well as a member of NSMA’s Board. In 2008-2011 he served as a member of the Board of Directors of CJSC "Moscow Interbank Currency Exchange". From 2009 to 2011 he was a Board member at the CJSC "MICEX Stock Exchange". Mr. Reutov was born in 1963. He is a graduate of the Leningrad Shipbuilding Institute, the International Banking Institute and St. Petersburg State University.

Mr. Reutov owns 0.003% of the Bank’s ordinary shares. His holding in the Bank’s charter capital is 0.003%. Mr. Reutov also holds a 100% interest in MAGNONIA VENTURES LIMITED, which in turn owns 100% of CARISTAS LIMITED. CARISTAS LIMITED owns 8.93% of the Bank's ordinary shares (holds a 8.54% interest in the Bank's share capital).

Oksana Sivokobilska has been Deputy Chairperson of the Board since November 2011. From April 2011, she served as Vice President-Director of the Bank’s Strategic Development Division. From 1998 to 2007, she worked as the head of the Marketing Division of Hansabanka in Latvia (which was later renamed Swedbank). From 2007 till 2010, she headed up the retail division of Swedbank in Latvia. From 2010 till 2011, she was in charge of business development for Swedbank in the Baltic Region. She was born in 1973 and graduated from the Economics Department of the Latvian State University with a Masters in economics.

Mrs. Sivokobilska owns 0.03% of the Bank’s ordinary shares. Her holding in the Bank’s charter capital is 0.03%.

Olga D. Volodina has been Deputy Chairperson of the Management Board since 2006. From January 2006 to November 2007, she simultaneously worked as the Director of the Credit Division. In 2001-2004 Mrs. Volodina has worked for OJSC North-West TelecomBank as the Deputy Head of the Corporate Finance Department. Mrs. Volodina was born in 1957. She is a graduate of the Moscow Financial Institute.

Mrs. Volodina owns 0.02% of the Bank’s ordinary shares. Her holding in the Bank’s charter capital is 0.02%.

In 2014 members of the Management Board made no transactions with the Bank's shares.

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