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Supervisory Council

The Supervisory Board of VTB Bank (Azerbaijan) is valid under the legislation of the Azerbaijan Republic, the Bank's Charter, the provisions of the Supervisory Board and other internal documents of the Bank. The Supervisory Board includes general management of the activities of the Bank, except for the issues referred by the legislation and the charter of the Bank to the competence of the General Meeting of Shareholders.

Denis Aleksandrovich Bortnikov

Chairman of the Supervisory Board

Since 2011 - JSC VTB Bank, Head of the North-West Regional Center, Senior Vice President. November 2011: Member of VTB Bank Management Board. May 2017: Deputy President and Chairman of VTB Bank Management Board.

2007 – 2011 - JSC VTB Bank North-West, Deputy Chairman of the Management Board, First Deputy Chairman of the Management Board, Chairman of the Management Board.

2006 – 2007 - Deputy Head of JSC Vneshtorgbank Branch in St. Petersburg.

2004 – 2006 - Advisor to General Manager of the North-West Branch of GUTA-BANK, Deputy General Manager of the North-West Branch.

1996 – 2004 - JSC Industry and Construction Bank (to be renamed in June 2007 to JSC VTB Bank North-West). Consultant with Liquidity Management Department, Consultant with Transfer Operations Department, Consultant with the Department of Financial Instruments, Senior Consultant with the Brokerage Department, Chief acquiring and authorization expert, Head of the Acquiring and Authorization Department.

1974 - Born in the Leningrad region.

Tsarev Sergey Vladimirovich

Deputy Chairman of the Supervisory Board

Previously held positions:

04.1998 – 11.1998 - State Specialized Russian Export-Import Bank (Roseximbank): Economist of bank loans and guarantees Unit of credits and guarantees Division of crediting and clients settlement servicing Department

12.1998 – 12.2000 - JSCB "Eurofinance": the assistant to the First Deputy Chairman of the Management Board.

01.2001 – 08.2001 – OJSC Khanty-Mansiysk bank (the Moscow branch): the chief expert of Treasury.

08.2001 – 12.2001 - Bank «Central society of the mutual credit» (OJSC): the adviser of the Chairman of the Management Board.

12.2001 – 06.2005 - The International Investment Bank: the senior officer of investment lending Division.

07.2005 – to date - OJSC VTB Bank: Managing director of Central Asia banks unit of CIS banks coordination Division of Subsidiary banks Department.

In 2000 graduated from Finance Academy under Russian Federation Government in "World Economic"

Born in 1978, Moscow, Russian Federation.

Dyachenko Andrey Nikolayevich

Member of the Supervisory Board

Previously held positions:

Since 2017 up to now – Bank VTB (ПАО), managing director of Retail Business Development in Subsidiaries Division;

2016 – 2017 – Director-General of group of the companies providing financial consulting services;

2013 – 2016 – Finance Director of group of the companies providing consulting services in finance, medicine and energy;

2009 – 2013 – Societe Generale Group (“Rosbank” and “Bank Societe Generale Vostok”), the head of Department on Working with Entrepreneurs, the head Department on Working with Small Business Clients, the head of Department on Working with Corporate Clients;

2003 – 2009 – CJSC «KMB BANK» (INTEZA Group), manager in the sphere of small business, senior expert on working with corporate clients, expert on loan and saving products;

In 2003 graduated from Rostov State Pedagogical University from the Economics faculty and is majoring in training enterprise economics and management for the qualification economic manager;

In 2000 graduated from Rostov State University from the faculty of Geology and Geography, engineer with degrees in geological survey and prospecting for mineral deposits.

Born in 1978 in Rostov-on-Don.