Governance Sberbank of Russia

SBER

RU0009029540

Banks

End-of-day quote Moscow Micex - RTS Other stock markets 2022-07-08			5-day change	1st Jan Change
133.30 ^RUB	+0.16%		-.--%	-

Feb. 10	Sberbank January net profit $2.09 bln using RAS	RE
Feb. 05	Russia's Sberbank plans crypto-backed loans to corporate clients	RE

Executive Committee: Sberbank of Russia

Manager

Positions heldSince

Herman Gref

62 year

Chief Executive Officer

2009-10-21

Mikhail Ratinskii

Comptroller/Controller/Auditor

Oleg V. Chistyakov

Comptroller/Controller/Auditor

Larisa Zalomikhina

53 year

Compliance Officer

Oleg Yuryevich Tsvetkov

53 year

Corporate Secretary

2013-12-31

Anastasia Belyanina

Investor Relations Contact

Composition of the Board of Directors: Sberbank of Russia

Director

CommitteesSince

Anton Siluanov

62 year

Chairman

2020-09-24

Nadya Wells

56 year

Audit Committee Chair	2015-06-10
Audit Committee	2025-06-11
Nominating Committee	2025-06-11

Nikolay Kudryavtsev

75 year

Audit Committee	2019-05-23
Compensation Committee
HR Committee

Gennady Melikian

78 year

Compensation Committee	2014-06-05
HR Committee	2014-06-05

Bella Zlatkis

77 year

Compensation Committee	2010-12-31
Nominating Committee	2010-12-31

Dmitriy Chernyshenko

57 year

Compensation Committee	2020-09-24
HR Committee	2020-09-24

Vladimir Vladimirovich Kolychev

42 year

Audit Committee

2020-09-24

Mikhail Kovalchuk

79 year

Audit Committee

2020-09-24

Alexander Kuleshov

79 year

Audit Committee

2018-06-07

Maxim Oreshkin

43 year

Director/Board Member

2017-05-25

Sergey Ignatiev

78 year

Director/Board Member

2020-09-24

Lev Khasis

59 year

Director/Board Member

2023-04-10

Herman Gref

62 year

Director/Board Member

2005-06-23

Latest Appointments: Sberbank of Russia

22-05-20	Sberbank of Russia Appoints Heads of Three Divisions	CI
22-05-20	Russia's Largest Lender Sberbank Names Acting Finance Director	MT
22-05-20	Russia's Sberbank appoints acting CFO after string of senior resignations	RE
22-05-17	Sberbank CFO, Deputy Chair Resign	MT
22-05-17	Sberbank CFO among latest senior resignations at sanctioned Russian lender	RE
22-05-16	Another Sberbank executive leaves the sanctioned Russian lender	RE
22-03-02	Crippled by sanctions, Russia's top bank quits Europe	RE

More news

Former Officers and Directors: Sberbank of Russia

Insider

Positions held

SinceUntil

Alexander Vladimirovich Morozov

Director of Finance/CFO	2010-12-09	2013-01-03
Corporate Officer/Principal	2013-01-03	2020-06-30

Maxim Vladmirovich Poletayev

Director/Board Member	2013-06-02	2013-06-16
Corporate Officer/Principal	2013-06-16	2018-06-13

Alexander Vladimirovich Bazarov

Corporate Officer/Principal

2013-06-27

2018-06-13

Alexei Kudrin

Director/Board Member

1996-12-31

2018-05-11

Sergey Gorkov

Corporate Officer/Principal

2010-12-09

2016-04-25

Alexei Valentinovich Ulyukayev

Director/Board Member	2010-12-07	2014-06-05
Corporate Officer/Principal	2009-10-22	2010-12-07

Alexey Vladimirovich Moiseev

Director/Board Member

2013-05-30

2014-06-05

Martin Grant Gilman

Director/Board Member	2014-06-05	-
Independent Dir/Board Member	2014-06-05	-

Andrey Mikhaylovich Donskikh

Corporate Officer/Principal

2010-12-05

2014-02-27

Alexei Mekhonoshin

Human Resources Officer

2013-11-30

Anton Tarasov

Director/Board Member

2013-10-31

Alexander Grigoryev

Director/Board Member

2013-10-31

Viktor Khrebet

Director/Board Member

2013-10-31

Sergey Maratovich Guriyev

Director/Board Member

2009-10-21

2013-05-30

Ilia Vadimovich Lomakin-Rumyantsev

Director/Board Member

2013-05-30

Victor Mikhailovich Orlovskiy

Corporate Officer/Principal

2010-12-09

2013-02-27

Teimur Shternlib

Corporate Officer/Principal

2012-12-31

Airat Rafikovich Gaskarov

Corporate Officer/Principal

2011-04-06

Nikolay Viktorovich Tsekhomsky

Director of Finance/CFO

2012-11-11

Vlada Gosal

Corporate Officer/Principal

2012-10-01

Dmitry Tulin

Director/Board Member	2013-05-30	-
Independent Dir/Board Member	2013-05-30	-

Ronald Freeman

Director/Board Member	2012-05-31	-
Independent Dir/Board Member	2013-05-30	-

Konstantin Vladimirovich Akimov

Corporate Officer/Principal

2012-04-08

Anna Vladislavovna Popova

Director/Board Member

2011-06-02

Rayr Rayrovich Simonyan

Director/Board Member

2011-06-02

Alessandro Profumo

Director/Board Member

2011-06-02

Mikhail Egonovich Dmitriev

Director/Board Member

2011-06-02

Mikhail Yuryevich Matovnikov

Director/Board Member

2011-06-02

Sergey Germanovich Sinelnikov-Murylev

Director/Board Member	2011-06-02	-
Independent Dir/Board Member	2013-05-30	-

Arkady Vladimirovich Dvorkovich

Director/Board Member

2009-10-21

2011-05-02

Kairat Kelimbetov

Director/Board Member

2010-12-07

2011-05-02

Alexander Torbakhov

Corporate Officer/Principal

2010-12-09

Yury Rovensky

Corporate Officer/Principal

2010-08-03

Sergey Anatolyevich Shvetsov

Director/Board Member

2010-12-07

Anna Vechera

Corporate Officer/Principal

2010-03-31

Vadim Valeryevich Kulik

Corporate Officer/Principal

2012-12-31

Rajat K. Gupta

Director/Board Member

2009-12-31

Andrei Arofikin

Corporate Officer/Principal

2008-12-31

Victor Schurenkov

Corporate Officer/Principal

2008-12-31

Ilkka Seppo Salonen

Corporate Officer/Principal

2008-06-03

2008-12-31

Vladimir B. Sundeev

Chief Operating Officer

2008-12-31

Alexander K. Solovyev

Corporate Officer/Principal

2008-12-31

Alexander V. Zakharov

Corporate Officer/Principal

2008-12-31

Viktor V. Gavrilov

Corporate Officer/Principal

2008-12-31

Galina Anatolevna Rybakova

Corporate Officer/Principal

2008-12-31

Vladimir Filimonovich Pesotsky

Corporate Officer/Principal

2008-12-31

Vladimir Mau

Director/Board Member	2008-06-26	-
Independent Dir/Board Member	2008-06-26	-

Denis Andreevich Bugrov

Corporate Officer/Principal

2010-12-07

Anton Alexandrovich Karamzin

Corporate Officer/Principal

2012-12-31

Alla K. Aleshkina

Director/Board Member	-	2008-01-28
Corporate Officer/Principal	-	-

Alexander V. Brinza

Director/Board Member	-	2008-01-28
Corporate Officer/Principal	-	-

Irina N. Bokhan

Director/Board Member

Vyacheslav Vladimirovich Shabaikin

Corporate Officer/Principal

2004-02-29

2005-12-31

Maksim Selivanov

Corporate Officer/Principal

2005-12-31

Alexei Lvovich Savatyugin

Director/Board Member

2009-10-21

Valery Vitorovich Tkachenko

Director/Board Member

2009-10-21

Nadezhda Yurievna Ivanova

Director/Board Member

2002-06-20

Eduard Leonidovich Potapov

Comptroller/Controller/Auditor

2000-12-31

Georgy Ivanovich Luntovsky

Director/Board Member	2009-10-21	-
Corporate Officer/Principal	2009-10-22	2010-12-06

Andrey Golikov

Corporate Officer/Principal	2010-12-09	2010-12-09
Treasurer	2010-12-09	-

Alexander V. Ferafonov

Corporate Officer/Principal

1995-12-31

Evgeniy Arefyevich Korolev

Corporate Officer/Principal

1994-12-31

Igor Artamonov

Corporate Officer/Principal

1991-12-31

Maria Viktorovna Shevtsova

Public Communications Contact

Ahmet Mahfi Egilmez

Director/Board Member	2013-05-30	-
Independent Dir/Board Member	2013-05-30	-

Dmitry Davydov

Director/Board Member	2010-12-05	-
Corporate Officer/Principal	2009-10-21	2010-12-05

Sergei Borisov

Corporate Officer/Principal

2011-07-25

Boris G. Fyodorov

Director/Board Member

2009-10-21

Andrei I. Kazmin

Chairman	-	-
President	-	-

Alexander N. Govorunov

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Andrei F. Manoilo

Corporate Officer/Principal

Vladimir A. Nikonov

Corporate Officer/Principal

Andrei E. Pogodin

Corporate Officer/Principal

Andrei V. Kruzhalov

Comptroller/Controller/Auditor

2010-12-12

Dmitry Olegovich Levin

Corporate Officer/Principal

Dmitry V. Zhdanovich

Public Communications Contact

2009-12-08

Anastasiya Sergeevna Ryabenkova

Public Communications Contact

2010-12-09

Elvira Sakhipzadovna Nabiullina

Director/Board Member

2009-10-21

Anton Viktorovich Drozdov

Director/Board Member

2009-10-21

Konstantin Borisovich Shor

Director/Board Member

2009-10-21

Natalia V. Vasilieva

Public Communications Contact

2009-12-08

Andrei Belousov

Director/Board Member

2010-12-07

Alexey Sergeevich Avdeev

Public Communications Contact

2010-12-09

Ekaterina Vladimirovna Generalova

Public Communications Contact

2010-12-09

Alexey Yevtushenko

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	28
Female	5

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	12
Female	1

PJSC Sberbank is a banking group organized around 3 areas of activity: - commercial banking; - retail banking; - marketing banking. At the end of 2019, the group had RUB 14,209.6 billion in current deposits and RUB 20,363.5 billion in current loans. Products and services are marketed primarily through a network of 14,167 branches located in Russia.

Employees

294,578

Sector

Banks

Calendar

Feb. 25 - Q4 2025 Earnings Release (Projected)

More about the company