Strategic Planning Committee

Chairman of the Strategic Planning Committee:

Sergei Shvetsov

Members of the Strategic Planning Committee:

Esko Tapani Aho

Herman Gref

Gennady Melikyan

Nadya Wells

Leonid Boguslavsky

Maksim Oreshkin

Olga Skorobogatova

The competence of the Strategic Planning Committee includes the following issues:

  • Establishing, together with Sberbank’s executive authorities, strategic objectives for Sberbank; monitoring the compliance with Sberbank Strategy; developing recommendations for the Board to adjust the Strategy
  • Developing priorities for Sberbank’s business
  • Arranging for the management of crises arising in the course of Sberbank’s financial and business activities
  • Developing recommendations on the dividend policy
  • Assessing the efficiency of Sberbank’s business in the long term
  • Conducting a preliminary review and developing recommendations on Sberbank’s participation in the entities which are (or will become) significant for Sberbank (including direct or indirect acquisition or disposal of shares in the authorized capitals of these entities; encumbrances of shares)
  • Assessing voluntary and mandatory offers to buy Sberbank shares under the Federal Law on Joint Stock Companies
  • Reviewing a financial model and a business value assessment model for Sberbank and its business segments
  • Reviewing such matters as re-organization and liquidation of Sberbank and other significant entities controlled by Sberbank
  • Reviewing amendments to the chart flow of Sberbank and other significant entities controlled by Sberbank
  • Reviewing the reorganization of business processes at Sberbank and other significant entities controlled by Sberbank. 

The Supervisory Board may resolve to submit other issues for the review by the Committee.