OREANDA-NEWS. February 27, 2013. A meeting of the Supervisory Board of Sberbank of Russia was held.

The Supervisory Board resolved to approve the candidature of Vadim Kulik, member of the Management Board, Senior Vice President of Sberbank, for his appointment to the position of Deputy Chairman of the Management Board of Sberbank and submit a petition on approving his candidature to the Moscow Main Territorial Division of the Central Bank of the Russian Federation.

The Board resolved to approve the candidature of Maxim Poletaev, Vice President – Chairman of Moskovsky Bank of Sberbank, for his election as member of the Management Board of Sberbank and appointment to the Management Board from March 1, 2013. The Board resolved to terminate from March 1, 2013, the powers of Viktor Orlovskiy, Senior Vice President of Sberbank, and exclude him from the Management Board.

The Supervisory Board reviewed and took note of the issues with regard to preliminary results of work in 2012 under the Russian Accounting Standards, the state and prospects of IT development, progress in implementation of corporate business development projects, and results of the audits conducted by the Internal Control Department. The Board also reviewed and took note of the interim report on the activities of the Committee for Interaction with Minority Shareholders of Sberbank.

In addition, the Supervisory Board approved the new version of the Regulations on Information Disclosure of Sberbank of Russia.