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.

 

The Management Board of Alef-Bank includes:

Temporary acting Сhairman of the Management Board

Tatyana Mikhailovna Makiy

Graduated from the Kiev Institute of the National Economy. Employed at Alef-Bank since 1998

First Deputy Chairman of the Board

Kolesnikova Irina Alekseevna

Graduated from the Plekhanov Russian University of Economics. Employed at Alef-Bank since 1999

Chief accountant

Larina Tat'yana Aleksandrovna

He graduated from the Moscow humanitarian-economic Institute, Russian economic University named after. G. V. Plekhanov. Employed by the Bank since 2006.

Deputy Chairman of the Board

Trohov Maxim Evgenevich 

Graduated from the Moscow Institute of Finance. Employed at Alef-Bank since 2011. 

           

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