Structure and management
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Structure and management


Structure

The structure of the Bank's management bodies is defined by the Charter of JSC JSCB "Alef-Bank" and consists of:

  • General meeting of shareholders of the Bank;
  • The Bank's Board of Directors;
  • Collective executive body – the Bank’s Management Board;
  • The sole executive body –the Chairman of the Bank’s Management Board.

SOLE EXECUTIVE BODY: The Chairman of the Board of JSC JSCB "Alef-Bank" Mr Maxim E. Trokhov

Composition of the Management Board of JSC JSCB "Alef-Bank"

The Chairman of the Board:

Mr Trokhov Maxim Evgenyevich
Graduated from the Moscow financial Institute. PhD in economics. Employed in the Bank since 2011.
The First Deputy Chairman of the Board:

Mrs Kolesnikova Irina Alekseevna
Graduated from the Plekhanov Moscow Institute of national economy.  Employed in the Bank since 1999.

Deputy Chairman of the Board:

Mrs Makiy Tatyana Mikhailovna
Graduated from the Kiev Institute of national economy. Employed in the Bank since 1998.
Deputy Chairman of the Board:

Mr Bataev Mikhail Viktorovich
Graduated from the Moscow Institute of public and corporate governance. Employed in the Bank since 2019.

Chief accountant:

Mrs Larina Tatyana Aleksandrovna
Graduated from the Moscow Institute of Humanities and Economics and Plekhanov Russian University of Economics. Employed in the Bank since 2006.

Composition of the Board of Directors of JSC JSCB "Alef-Bank"

The Chairman of the Board of Directors:

Mrs Ulyanova Natalya Vitalyevna

Council member: Mr Medvedev Vyacheslav Mikhailovich
Council member: Mrs Kolesnikova Irina Alekseevna
Council member: Mr Khalchansky Stanislav Alexandrovich
Council member: Mr Popov Boris Vladimirovich

The composition of the Directors Board Committee for audit of JSC JSCB "Alef-Bank"

Committee Chairman:

Mr Medvedev Vyacheslav Mikhailovich (independent director)
Committee member:
Mr Popov Boris Vladimirovich

Composition of Remuneration Committee of the Board of Directors of JSC JSCB "Alef-Bank"

Committee Chairman:

Mr Khalchansky Stanislav Alexandrovich (independent director)

Committee member:
Mrs Ulyanova Natalya Vitalyevna

Composition of Bad debt relief Committee of JSC JSCB "Alef-Bank"

Committee Chairman:

Mrs Ulyanova Natalya Vitalyevna

Committee member:
Mr Popov Boris Vladimirovich
Committee member:
Mr Khalchansky Stanislav Alexandrovich (independent director)

Deputy Chief accountants of JSC JSCB "Alef-Bank", Directors and Chief accountants of Branches

Deputy Chief accountant of JSC JSCB "Alef-Bank":
Mrs Pustokhailova Irina Gennadievna
Head of the banking operations accounting division of the accounting, taxation and reporting Department – Deputy Chief accountant of JSC JSCB "Alef-Bank":
Mrs Zueva Natalya Vladimirovna
Director of the Branch "Kurgan", JSC JSCB "Alef-Bank":
Mrs Astashina Galina Vladimirovna
Chief accountant of the Branch "Kurgan", JSC JSCB "Alef-Bank":
Mrs Araslanova Alisa Vladimirovna
Director of the Branch "Lysva", JSC JSCB "Alef-Bank":
Mrs Goncharova Elena Gennadievna
Chief accountant of the Branch "Lysva", JSC JSCB "Alef-Bank":
Mrs Litvina Olga Vasilyevna

Information on the qualifications and work experience of members of the Board of Directors and managers of JSC JSCB "Alef-Bank"