Corporate governance of Sberbank

The corporate governance of the bank has steady growth of shareholder value as its goal.

Corporate governance code

Shareholder Agreement

Corporate governance system

General Shareholders Meeting

The General Shareholders Meeting is the supreme management body of the bank.

Annual General Meeting 2020

Responsibilities

Chairman of the Supervisory Board

Anton Siluanov

Organizes and maintains effective operations of the Supervisory board of the bank and the board committees.

Bio

Supervisory Board

A bank governance board collectively running the bank’s operations.

Board members

Board Committees

Events

Responsibilities

CEO, Chairman of the Executive Board

Herman Gref

Supervises the bank’s current operations and heads the Executive Board, organizing its work.

Bio

Career

Executive Board

An executive body collectively running the bank’s day-to-day operations.

Board members

Executive Board Regulations

Responsibilities

Corporate Secretary Service

Oleg Tsvetkov 
Corporate Secretary

The Corporate Secretary ensures that the governance bodies and executives of the Bank comply with the corporate governance practices.

Bio
Corporate Secretary Regulations
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Audit and Control

Bank units responsible for ensuring the compliance of the bank with country’s laws and internal regulations.

Internal Audit Service

Service head: 
Oleg Chistyakov, Senior Managing Director — Director of Internal Audit Office

Internal Control Service

Service head: Larisa Zalomikhina, Senior Managing Director — Director of the Compliance Department

Risk Management Service (Risks Block)

Service head: Dzhangir Dzhangirov — Senior Vice-President