Management Board, Deputy Chairmen of the Board

Chairman of the Management Board and the Management Board are Russian Agricultural Bank’s sole and collective executive bodies. They carry out general duties related to achieving the Bank`s key business goals, accomplishing long-term missions set out by the shareholder, supervising the compliance of the Bank`s activity with all relevant laws and regulations, overseeing the establishment and functioning of appropriate risk management systems (including: defining the Bank`s risk appetite), monitoring the environment in which the Bank operates, and nurturing the Bank`s corporate culture.

Chairman of the Management Board and the Management Board are each accountable to both the Supervisory Board and the General Shareholders’ Meeting. The Chairman of the Management Board is appointed by the Supervisory Board upon recommendation of the Chairman of the Supervisory Board. Other members of the Management Board are appointed by the Supervisory Board upon recommendation of the Chairman of the Management Board. The Supervisory Board may at any time resolve upon the early termination of the Chairman of the Management Board or any member of the Management Board. The Management Board meets from time to time as necessary and makes its decisions by a simple majority of votes, provided that a quorum of at least half of the elected members is present.

Dmitry N. Patrushev

Chairman of the Board and CEO

Deputy Chairmen of the Board

Boris P. Listov
Member of the Board, First Deputy Chairman of the Board
Dmitry G. Sergeev
Member of the Board, First Deputy Chairman of the Board
Kirill Y. Levin
Member of the Board, Deputy Chairman of the Board
Aleksey Y. Zhdanov
Member of the Board, Deputy Chairman of the Board
Evgeny V. Kryukov
Member of the Board, Deputy Chairman of the Board
Irina V. Zhachkina
Member of the Board, Deputy Chairman of the Board
Ekaterina A. Romankova
Member of the Board, Deputy Chairman of the Board, Chief Accountant
Oksana N. Lut
Deputy Chairman of the Board
Pavel D. Markov
Member of the Board, Deputy Chairman of the Board
Andrey N. Barabanov
Deputy Chairman of the Board