Bank ZENIT announces changes in the composition of the Board of Directors
Moscow, September 24, 2007.
The composition of the Board of Directors of Bank ZENIT has been changed. In accordance with the decision adopted in the course of the extraordinary general meeting of shareholders of Bank ZENIT, Igor G. Zabelkin, Marat R. Safin and Philip Heyes were elected as members of the Board of Directors.
Igor G. Zabelkin was born in 1968. Graduated from All-Russian Extra-Mural Institute of Finance & Economics. In 2000-2003 - Head of Securities Dept of OJSC «ACB Avtobank». In 2003-2004 worked in the company «Rumelko». From 2004 and to the present day - general director of CJSC Management Company «Libra Capital». Marat R. Safin was born in 1977. Graduated from London School of Economics & Political Science. In 2000-2002 - chief executive of MV Capital Group. From 2002 and to the present day - the president of the company «MARR Group».
Philip Heyes was born in 1961. Graduated from Oxford University (law degree). In 1985 joined the law firm «Linklaters». From 1995 to 2007 a partner in the Corporate Department of «Linklaters».
«I would like to thank the Board of Directors for their successful work and the important contribution each of its members has made in the development of the Banking group», - A.A. Sokolov, the Chairman of the Board of Directors of Bank ZENIT, said.
Commenting on the structural changes in the composition of the supervisory board, A.A. Sokolov pointed out that they «reflect the business strategy of Banking group ZENIT». Moreover, the addition of the independent director Philip Heyes to the Board of the Directors «will promote further development of the corporate governance system of Bank ZENIT in accordance with global best practice and will increase the operating efficiency of all corporate procedures», - underlined A.A. Sokolov.
REFERENCE
The Composition of the Board of Directors of OJSC Bank ZENIT:
Igor G. Avanesyan
Anton A. Bolshakov
Iskandar G. Garifullin
Igor G. Zabelkin
Nail U. Maganov
Aleksandr E. Makhotin
Aleksandr I. Proshechkin
Marat R. Safin
Aleksey A. Sokolov
Sharafat F. Takhautdinov
Yevgeny A. Tikhturov
Vyacheslav P. Fedorov
Philip Heyes
Tatiana P. Shishkina
Kirill O. Shpigun
OJSC Bank ZENIT is one of the leading private financial institutions in Russia. Major line of business activity - full banking service for corporate customers with the use of advanced banking technologies. Apart from Bank Zenit, the following banks are the members of the Banking Group: Joint Stock Bank «Devon Credit» (OJSC) - established in 1992; one of the leaders in the retail banking segment in the Republic of Tatarstan. OJSC «Lipetskcombank» started its commercial activity in 1964 as a municipal branch of the State Bank of USRR. In 1990 it was registered as a commercial bank for social development and construction «Lipetskcombank». The priority of the business activity of the bank is end-to-end service of corporate customers and active development of retail banking business.
OJSC CB «Sochigazprombank» established in 1990; focused on the provision of services to all categories of customers - from private depositors and to large manufacturing outfits and enterprises.
Banking group ZENIT press-centre
Tel. + 7 (495) 937 07 37, + 7 (495) 777 57 07, e-mail info@zenit.ru
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