Sberbank holds Supervisory Board meeting

Feb 16, 2021

Sberbank announces the results of its Supervisory Board meeting.

Supervisory Board members noted a key performance indicator (KPI) report on the evolution of lending to small and medium-sized enterprises at Sberbank PJSC as of January 1, 2021, and approved the KPIs on the dynamics of lending to small and medium-sized enterprises (SMEs) outlined in “The Size of SME Loans Portfolio”.

The meeting noted the results and implementation of the key corporate and investment business projects at Sberbank PJSC for 2020, a report on the top-priority areas of development and KPIs of corporate and investment business at Sberbank PJSC for 2021, information on the results of audits carried out by the Internal Audit Service of Sberbank PJSC in 2020, and information about sales of financial products and services by the Wealth Management Unit of Sberbank PJSC.

The Supervisory Board listened to the results of the self-evaluation of the performance efficiency achieved by the Supervisory Board of Sberbank PJSC and its Committees in 2020 and resolved to include the results of the self-evaluation in Sberbank PJSC’s 2020 report and approve the Action Plan to improve corporate governance practices based on the results of the self-evaluation.

Supervisory Board members listened to a report on cybersecurity at Sberbank PJSC and measures to counter threats to rights and interests of Sberbank PJSC customers concerning cybersecurity.

The Supervisory Board decided to postpone the consideration of the issue of technological areas of innovation at Sberbank PJSC to one of its next meetings.