Corporate Governance Structure

Shareholders’s General Meeting
100% of registered ordinary shares belongs to Bank of Russia
Audit Organization
Audit Commision
Supervisory Board
Corporate Secretary
Audit Committee
Strategic Development Committee
Human Resources and Remuneration Committee
Management Board
CEO-Managment Board Chairman
Internal Audit Division
Division Head
Risk Management Division
Supervisory board
Supervisory Board Committees
Human Resources and Remuneration Committee of the Company Supervisory Board
Audit Committee of the Company Supervisory Board
Strategic Development Committee of the Company Supervisory Board
Management board
Secretary