PresseKat - DGAP-News: Sberbank: Meeting of Supervisory Board of Sberbank of Russia was held

(firmenpresse) - EquityStory.RS, LLC-News: Sberbank / Key word(s): Miscellaneous
Sberbank: Meeting of Supervisory Board of Sberbank of Russia was held

04.06.2012 / 17:57

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Meeting of Supervisory Board of Sberbank of Russia was held

June 1, 2012, Moscow - Meeting of the Supervisory Board of Sberbank of
Russia elected today, on June 1, 2012 at the Annual Meeting of Shareholders
of the Bank, was held.

The meeting decided on the matters of election of the Chairman and Deputy
Chairmen of the Supervisory Board, members of Committees of the Supervisory
Board, approved draft work plan of the Board for 2012-2013?.

Ignatiev Sergey Mikhailovich - Chairman of the Central Bank of the Russian
Federation - was elected to office of Chairman of the Supervisory Board.

The following persons were elected to offices of Deputy Chairmen of
Sberbank of Russia:
- Luntovskiy Georgiy Ivanovich - First Deputy Chairman of the Central Bank
of the Russian Federation;
- Ulyukaev Aleksey Valentinovich - First Deputy Chairman of the Central
Bank of the Russian Federation

Supervisory Board of Sberbank of Russia approved members of Committees of
the Supervisory Board.

Composition of the Audit Committee:

Chairman of the Committee - Mau V.A.

Members of the Committee - Ivanova N. Yu, Tkachenko b.N., Simonyan R. R.,
Sinelnikov-Murylev S.G., Tulin D.V.

Composition of the HR and Compensations Committee:

Chairman of the Committee - Luntovskiy G.I.

Members of the Committee - Guriev S.M., Mau V.A., Sinelnikov-Murylev S.G.

Composition of the Strategic Planning Committee:

Chairman of the Committee - Ulyukaev A.V.

Members of the Committee - Gref G.O., Dmitriev M.E., Profumo A., Matovnikov
M.Yu., Freeman R.

The meeting also approved a provisional work plan for the bank's
Supervisory Board for 2012-2013.

# # #

Sberbank of Russia
Alexander Baziyan
Public Relations
Tel. +7(495) 957 5721
media(at)sberbank.ru

OJSC Sberbank of Russia is the largest bank in Russia, accounting for about
27% of the aggregate Russian banking assets and employing about 240,000
people. Founder and major shareholder of the OJSC Sberbank of Russia is the
Bank of Russia holding over 60% of the voting shares. The bank's other
shareholders comprise more than 245,000 legal entities and individuals. The
bank has the largest countrywide branch network with 17 regional head
offices and more than 19,000 outlets as well as subsidiary banks in
Kazakhstan, Ukraine and Belarus, a branch in India, and representative
offices in Germany and China.

The bank holds the general banking license No.1481 issued by the Bank of
Russia.
The official website is www.sberbank.ru

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Language: English
Company: Sberbank
19 Vavilova St.
117997 MoscowRussia
Phone: +7-495-957-57-21
E-mail: media(at)sberbank.ru
Internet: www.sberbank.ru
ISIN: US80585Y3080, RU0009029540, RU0009029557
Listed: Foreign Exchange(s) MICEX, RTS

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