Alef-Bank
 
Services to Small and Medium Enterprises
With Bank card everywhere!

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
(surname, name, middle name):

Chairman of the Management Board

Mr Trohov Maxim Evgenevich

Graduated from the Moscow financial Institute. PhD in economics. Employed at Alef-Bank since 2011.

First Deputy Chairman of the Management Board

Mrs Kolesnikova Irina Alekseevna

Graduated from the Russian economic Academy named after. G. V. Plekhanov. Employed at Alef-Bank since 1999

Deputy Chairman of the Management Board

Mrs Makiy Tatyana Mikhailovna

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

Deputy Chairman Of The Board

Mr Bataev Mikhail Viktorovich

Graduated from the Moscow Institute of state and corporate governance. Employed at Alef-Bank since 2019.

Deputy Chairman Of The Board
Chief accountant

Mrs Larina Tatyana Aleksandrovna

Graduated from the Moscow humanitarian-economic Institute, Plekhanov Russian University of Economics. Employed at Alef-Bank since 2006.

           

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

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

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