Sberbank holds meeting of new Supervisory Board
Sberbank has held a meeting of its new Supervisory Board, elected today at the Annual General Meeting of shareholders.
Anton Siluanov was elected Chairman of the Sberbank Supervisory Board.
Sergey Ignatiev and Dmitry Chernyshenko were elected Deputy Chairmen.
Gennady Melikyan was elected Senior Independent Director.
Nadya Christina Wells was elected Curator for ESG and Sustainable Development.
The Supervisory Board considered the results of the HR and Remuneration Committee assessment of the Supervisory Board candidates’ compliance with the criteria for independence required for the board of directors set out in the Moscow Exchange Listing Rules and recognized the following members of the Sberbank PJSC Supervisory Board as independent directors: Esko Tapani Aho, Natalie Alexandra Braginsky Mounier, and Alexander Kuleshov.
On the recommendation of the Supervisory Board HR and Remuneration Committee, the Supervisory Board recognized the following Supervisory Board members as independent directors: Nikolay Kudryavtsev, Mikhail Kovalchuk, Gennady Melikyan, and Nadya Christina Wells, despite certain affiliations defined in the Moscow Exchange Listing Rules that do not have a significant impact on the directors’ ability to act in good faith and reasonably on behalf of the bank and its shareholders.
Moreover, the Supervisory Board approved the membership of the committees and its preliminary Work Plan for 2021–2022.