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26 March 2018

New B&N Bank Board of Directors and Management Board formed

A new Board of Directors was elected at an extraordinary meeting of B&N Bank shareholders held on 23 March 2018. The new Board of Directors comprises: Mikhail Zadornov, President and Chairman of the Management Board / CEO, Otkritie FC Bank; Sergey Shevchenko, Adviser to the CEO, Banking Sector Consolidation Fund Management Company; Alexander Pakhomov, Head of Regional Network Management, Otkritie FC Bank; Alexander Poluyanov, Director of Legal Department, Otkritie FC Bank; Veniamin Polyantsev, Member of Management Board, Otkritie FC Bank; Sergey Rusanov, Member of Management Board, Otkritie FC Bank; and Svetlana Savinova, Head of Operations, Otkritie FC Bank.

The new Board of Directors has elected its Chairman and appointed a new Management Board. Mikhail Zadornov was elected Chairman of the Board of Directors and Sergey Shevchenko, who prior to his appointment served as Head of B&N Bank’s Temporary Administration, was appointed Chairman of the Management Board / CEO. Sergey Prusakov and Tatyana Sakharova were appointed Members of the Management Board. Sergey Prusakov will be in charge of Operations and IT; prior to joining B&N Bank, he was a Managing Director at PricewaterhouseCoopers. Tatyana Sakharova will be in charge of Corporate Business; previously, she served as Adviser on Investment Issues to the CEO of Russian Post and as a Deputy Chairman of Vneshekonombank.

In connection with the election of the new Board of Directors and appointment of the new Management Board, B&N Bank’s Temporary Administration was terminated on 23 March 2018.

B&N Bank is in full compliance with all its mandatory CBR regulatory ratios and its total regulatory capital exceeds RUB 100 billion. In March 2018, the Central Bank of Russia became the major shareholder of B&N Bank, owning more than 99.9% of common shares.

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