OREANDA-NEWS. February 20, 2009. A new composition of the Board of Directors  was determined by a decision dated February 9, 2009, taken by CJSC Bank Globex shareholders’ general meeting.

The Board of Directors is comprised of Vnesheconombank Chairman Vladimir Dmitriev, Management Board Member – First Vnesheconombank Deputy Chairman Nikolai Kosov, Management Board Member – Vnesheconombank Deputy Chairman Anatoly Ballo, Bank Globex President Vitaly Vavilin, Vnesheconombank’s Banking Security Department Director Alexandr Gruzinov, Vnesheconombank’s Financial Institutions Department Director Alexandr Zelenov, Vnesheconombank’s Currency-Financial Transactions Directorate Director Julia Karpova, Vnesheconombank’s Risk Assessment Department Director Vladimir Minin.

Vladimir Dmitriev became Chairman of Bank Globex Board of Directors.

Nikolai Kosov became Deputy Chairman of Bank Globex Board of Directors.

On February 19, 2009, the Bank’s Board of Directors in its new composition considered tentative results of the Bank’s performance for 2008 and January of 2009 as well as Bank Globex’s shareholders’ proposals for drawing up an agenda for an annual shareholders’ general meeting of Bank Globex.

In 2008, in order to stabilize the banking sector Vnesheconombank’s Supervisory Board approved the purchase of 99% of shares owned by CJSC Bank Globex.