BOARD of the BANK.

1. Mr. GOUSMAN Nikolai Oskarovich (Date of birth: February 14, 1946), The President-Chairman of the Board
2. Mr. BLUDOV Sergey Mikhailovich (Date of birth: August 02, 1972), The Deputy Chairman of the Board
3. Mrs. KUZMINA Natalia Nikolayevna (Date of birth: April 15, 1974), The Deputy Chairman of the Board
4. Mr. SOLOVYOV Konstantin Viktorovich (Date of birth: March 16, 1963), The Deputy Chairman of the Board
5. Mrs. KHLOUNOVA Liliya Anatolyevna (Date of birth: November 23, 1962), The Chief Accountant