The Board of Directors of OJSC Bank ZENIT exercises overall direction of the Bank's operations, except for questions within the competence of the General Shareholders Meeting. The Board of Directors' competence includes issues enumerated in the Federal Law «On Joint-Stock Companies» and the Bank's Charter.
The Chairman of the Board of Directors of Bank ZENIT is Alexey A. Sokolov.
The Board of Directors of Bank ZENIT includes independent directors: Alexey S. Vorobyev, Alexander Y. Makhotin and Jonathan Tubb.
Members of the Board of Directors of OJSC Bank ZENIT
Alexey S. Vorobyev
Born in 1979.
Graduated from the State University of Management in 2001.
Deputy director of the department / head of directorate of financial institutions of Russia within the Department of financial institutions of Vneshekonombank.
Iskandar G. Garifullin
Born in 1960.
Graduated from the Kazan Institute of Finance and Economics in 1981.
Member of the Management Board, Chief Accountant - director of the Accounting and Reporting Department of OJSC Tatneft named after V.D. Shashin.
Igor G. Zabelkin
Born in 1968.
In 1991 graduated from the Moscow Aviation Institute named after S. Ordzhonikidze. Graduated from the All-Russian Distance Institute of Finance and Economics in 1994.
CEO of CJSC Management Company «Libra-Capital».
Nail U. Maganov
Born in 1958.
Graduated from the Moscow Institute of Petrochemical and Gas Industry named after I.M. Gubkin in 1983.
Member of the Board of Directors, Member of the Management Board and first deputy CEO - director of Oil and Oil Products Marketing Department of OJSC Tatneft named after V.D. Shashin.
Alexander E. Makhotin
Born in 1953.
Graduated from the Moscow Finance Institute in 1977.
Adviser to the President, SAFIN GmbH
Alexey A. Sokolov
Born in 1956.
Graduated from the Moscow Aviation Institute named after Sergo Ordzhonikidze in 1979, and from the Moscow Finance Institute in 1990.
Chairman of the Board of Directors of Bank ZENIT.
Jonathan Tubb
Born in 1964.
Education: ONC Business & Finance, (AFA) Member of Institute of Financial Acountants in England and Wales.
From 1995 to 2009 - Senior Partner and Chief Financial Officer for Ernst & Young and Deloitte based in Moscow and responsible for the whole CIS.
Shafagat F. Takhautdinov
Born in 1946.
Graduated from the Moscow Institute of Petrochemical and Gas Industry named after I.M. Gubkin in 1971.
Member of the Board of Directors, Chairman of the Management Board and CEO of OJSC Tatneft named after V.D. Shashin.
Evgeny A. Tikhturov
Born in 1960.
Graduated from the Moscow Institute of Administration in 1982.
Member of the Management Board and director of the Finance Department of OJSC Tatneft named after V.D. Shashin.
Vyacheslav P. Fyodorov
Born in 1966.
Graduated from the Moscow Institute of Chemical Engineering in 1990, from the Institute of World Economy and Informatisation in 1996, from the Institute of business administration of the Academy of National Economy under the Government of the Russian Federation in 2002. In 2003 defended a thesis at the Institute of economy of the Russian Academy of Sciences and became Ph.D. in economics.
President of the Private pension fund «Social development».
Tatyana P. Shishkina
Graduated from the Moscow State Pedagogical Institute of Foreign Languages named after Maurice Thorez.
From June 2000 she became the Deputy Chairperson of the Management Board, from April 2001 - First deputy Chairperson of the Management Board of OJSC Bank ZENIT.
Kirill O. Shpigun
Born in 1970.
Graduated from the Moscow state university named after M.V. Lomonosov in 1992, and from the Institute of Advanced training in finance and economics of the Finance Academy under the Government of the Russian Federation (course of Banking) in 1997.
Chairman of the Management Board of OJSC Bank ZENIT.
