Alef-Bank
 
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Structure and corporate governance

Structure

The structure of the governing bodies of the Bank is defined by the Articles of Association of Alef-Bank, and is comprised of:

  • The General Meeting of the Bank’s Shareholders;
  • The Board of Directors;
  • a collegial executive body: the Management Board of the Bank;
  • a sole executive body: the Chairman of the Management Board.

 

Deputy chief accountant of Alef-Bank, Directors and Chief accountants of Branches:

 

Deputy Chief accountant of "Alef-Bank": Pustovalova Irina Gennadievna

Head of the banking operations accounting Department Of the Department of accounting, taxation and reporting-Deputy chief accountant of ALEF-Bank: Natalia Zueva

The acting Director of the Branch "Kurgan", "Alef-Bank": Astashina Galina Vladimirovna

Chief accountant of the Branch "Kurgan", "Alef-Bank": Araslanova Alice V.

Director of the Branch " Lysva", "Alef-Bank": Goncharova Elena

Chief accountant of the Branch " Lysva", "Alef-Bank": Lytvyn Olga

 

           

The Board of Directors of Alef-Bank includes:

Chairman of the Board of Directors

Ulyanova Natalya Vitalyevna

Member of the Board of Directors

Vyacheslav Mikhailovich Medvedev

Member of the Board of Directors

Kolesnikova Irina Alekseevna

Member of the Board of Directors

Khalchanskiy Stanislav Alexandrovich

Member of the Board of Directors

Popov Boris Vladimirovich

Members of the Audit Committee of the Board of Directors of JSC JSCB Alef-Bank:

Committee Chairman: Medvedev Vyacheslav Mikhailovich

Committee Member: Popov Boris Vladimirovich

Members of the Remunerations Committee of the Board of Directors of JSC JSCB Alef-Bank:

Committee Chairman: Ulyanova Natalia Vitalyevna

Committee Member: Khalchansky Stanislav Alexandrovich

Information on the proficiencies and work experience of the members of the Board of Directors and management of JSC JSCB Alef-Bank