29th May 2015 16:30
Sberbank / Statement/Miscellaneous 29.05.2015 16:30 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- Sberbank Supervisory Board holds meeting May 29, 2015, Moscow - The new members of Sberbank's Supervisory Boardconvened after the election at today's annual shareholders' meeting. Sergey Ignatiev, Advisor to the Chairman, Central Bank of the RussianFederation, was elected Chairman of the Supervisory Board of Sberbank andGeorgy Luntovskiy, First Deputy Chairman, Central Bank of the RussianFederation, and Aleksei Kudrin, Dean of the Faculty of Liberal Arts andSciences, Saint Petersburg State University, were elected Deputy Chairmanof the Supervisory Board. For the first time Sberbank's Supervisory Board elected a SeniorIndependent Director whose main task will be to coordinate interactionbetween independent directors. Gennady Melikyan, honored economist of theRussian Federation, was elected Senior Independent Director. A Risk Management Committee has been created under the Supervisory Board toallow the Board to thoroughly study topics related to the Bank's riskmanagement strategy. The Supervisory Board approved its preliminary work plan for 2015-2016 andthe members of the committees were also approved. Vladimir A. Mau (the Chairman), Nadia Wells, Nadezhda Yu. Ivanova, SergeiG. Sinelnikov-Murylev, and Dmitry V. Tulin were elected into the AuditCommittee. Georgy I. Luntovskiy (the Chariman), Vladimir A. Mau, Sergei G.Sinelnikov-Murylev, and Dmitry V. Tulin were elected into the HumanResources and Compensation Committee. Alexei L. Kudrin (the Chairman), Martin Gilman, Herman O. Gref, Gennady G.Melikyan, Alessandro Profumo, Nadia Wells, and Sergei A. Shvetsov wereelected into the Strategic Planning Committee. Gennady G. Melikyan (the Chairman), Martin Gilman, Nadezhda Yu. Ivanova,Alessandro Profumo, Sergei G. Sinelnikov-Murylev, and Nadia Wells wereelected into the Risk Management Committee. # # # Sberbank of Russia is Russia's largest bank and a leading global financialinstitution. Sberbank holds almost one third of aggregate Russian bankingsector assets, it is the key lender to the national economy and the biggestdeposit taker in Russia. The Central Bank of the Russian Federation is thefounder and principal shareholder of Sberbank owning 50% of the Bank'sauthorized capital plus one voting share, with the remaining 50% held bydomestic and international investors. Sberbank has more than 135 millionindividual customers and 1 million corporate clients in 22 countries.Sberbank has the largest distribution network in Russia with almost 17,000branches, and its international operations include UK, US, CIS, Central andEastern Europe, Turkey and other countries. The Bank holds the general banking license No.1481 issued by the Bank ofRussia. The official website is www.sberbank.ru. 29.05.2015 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: Sberbank 19 Vavilova St. 117997 Moscow RussiaPhone: +7-495-957-57-21Fax: E-mail: [email protected]: www.sberbank.ruISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070Listed: Open Market (Entry Standard) in Frankfurt ; London, MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2691Time of Receipt: May 29, 2015 15:59:21 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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