OREANDA-NEWS.  March 28, 2014. Sberbank of Russia has announced the outcome of a meeting held by its Supervisory Board.

Upon the consideration of the annual general meeting of shareholders, the Supervisory Board has agreed that the date of their next meeting should be on June 6, 2014, and that a list of the meeting’s participants must be confirmed by COB on April 17, 2014.

Based on the proposals submitted by shareholders, the following list of candidates for election to the Supervisory Board at the annual general meeting of shareholders has been approved:

Martin Grant Gilman – Honoured professor of Higher School of Economics in Moscow, Director of Basic Interdisciplinary Research Institute of Higher School of Economics;

Valery Goreglyad – Chief Auditor of the Central Bank of the Russian Federation;

Herman Gref – President and Chairman of the Executive Board of Sberbank of Russia;

Evsey Gurvich – Head of Economic Expert Group;

Bella Zlatkis – Deputy Chairman of the Executive Board of Sberbank of Russia;

Nadezhda Ivanova – Deputy Governor of the Central bank of the Russian Federation - Director, General Economic Department;

Sergey Ignatiev – Adviser of the Governor of the Central bank of the Russian Federation;

Peter Kralich – Honoured Director of McKinsey;

Alexei Kudrin – Dean of the Faculty of Liberal Arts and Sciences in St. Petersburg State University;

Georgy Luntovskiy – First Deputy Governor of the Central bank of the Russian Federation;

Vladimir Mau – Rector of the Russian Presidential Academy of National Economy and Public Administration;

Gennadiy Melikyan – Member of Supervisory Council of VTB Bank;

Leif Pagrotsky – Member of the Advisory Council  of St Petersburg State University Graduate School of Management;

Alessandro Profumo – Chairman of Banca Monte dei Paschi di Siena, Italy;

Sergei Sinelnikov-Murylev – Rector of the Russian Foreign Trade Academy of the Ministry of Economic Development of the Russian Federation;

Dmitry Tulin – Member of the Board of Directors of MDM Bank, Professor at the Russian Academy of Entrepreneurship, PhD in Economics;

Nadia Wells – Investment and Corporate Management Consultant;

Sergei Shvetsov – First Deputy Governor of the Central Bank of the Russian Federation.

In addition, the Supervisory Board has reviewed the Annual Financial Statements of Sberbank for 2013, the draft of Regulations on the Audit Commission of Sberbank in the new edition, as well as the Regulations on remuneration and compensation paid to members of Audit Commission, and recommended it for approval by the shareholders. The issue of implementation of development projects in the retail business in 2013 was also discussed.