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STAKEHOLDERS


Managers

Erik Dieter Gerhard Koebe

Position name: President

Date of agreement by the Central Bank of the Russian Federation (hereinafter - “RF”): 13.04.2007

Date of appointment to position: 16.04.2007

Information on professional education:

The University of Tubingen, 1984, Lawyer, Trade and corporate law, arbitration courts Information on supplementary professional education: unavailable.

Information on academic degrees, academic status: unavailable.

Information on professional experience:

16.04.2007 - to the present day - President of Credit Agricole CIB AO

Official duties:

Management of day-to-day operations, management and organization of operation of business units, assurance of profitability, reporting to the Board of Directors and the General Meeting of Shareholders, determination of business development directions, representation of the Bank’s interests before all government agencies and business corporations, conducting negotiations, conclusion of transactions on its behalf.

01.04.2005 - 15.04.2007 - President of Dresdner Bank CJSC

Official duties:

Management of day-to-day operations, management and organization of operation of business units, assurance of profitability, reporting to the Board of Directors and the General Meeting of Shareholders

01.10.2004 - 01.04.2005 - Managing Director of Dresdner Kleinwort Wasserstein, London, Great Britain

Official duties:

Management and organization of operation of business units, assurance of profitability, reporting to President, the Board of Directors and the General Meeting of Shareholders

01.11.2002 - 30.09.2004 - Chief Operations Officer of BNP Paribas, Geneva, Switzerland

Official duties:

Management of operating divisions, assurance of operation of subdivisions, coordination of interaction with regulators

06.06.2002 - 30.10.2002 - Chairman of the Management Board of BNP Paribas CJSC, Moscow, Russia

Official duties:

Management of day-to-day operations, management and organization of operation of business units, assurance of profitability, reporting to the Board of Directors and the General Meeting of Shareholders

 

Management Board:

Erik Dieter Gerhard Koebe

Position name: Board Chairman (The information in accordance with Instruction of the Bank of Russia dated 19.05.2015 No. 3639-U is specified in the description of the President’s position)

Official duties:

Attendance at the meetings of the Management Board, consideration of reports on the Bank's activities, general management of the Bank.

 

Gorelov Dmitriy Vyacheslavovich

Position name: Member of Management Board

Official duties:

Attendance at the meetings of the Management Board, consideration of reports on the Bank's activities, general management of the Bank

Date of agreement by the Central Bank of the RF: 02.04.2009

Date of appointment to position: 14.04.2009

Information on professional education:

Lomonosov Moscow State University, 1993, Lawyer, Legal science

Information on supplementary professional education: unavailable.

Information on academic degrees, academic status: unavailable.

Information on professional experience:

01.10.2008 - to the present day - Head of Legal Department of Credit Agricole CIB AO;

Official duties:

Management of the Legal Department, control over compliance of internal, constituent and contractual documents with legal requirements, assurance of verification of all transactions made and liabilities assumed by the Bank, preparation of legal opinions

12.02.2007 - 24.09.2008 - Senior Lawyer of Legal Department of Closed Joint-Stock Company “Renaissance Capital”

Official duties:

Counselling and legal support of foreign and Russian transactions, preparation of documents and approval thereof, conducting negotiations

04.10.1999 - 09.02.2007 - Head of Legal Department of BNP-Dresdner Bank CJSC (since 09.06.2001 -Dresdner Bank CJSC)

Official duties:

Management of the Legal Department, assurance of compliance of all documents, transactions with legal requirements, assurance of verification of all transactions made and liabilities assumed, preparation of legal opinions

 

Kokaev Yuri Chermenovich

Position name: Member of the Management Board

Official duties:

Attendance at the meetings of the Management Board, consideration of reports on the Bank's activities, general management of the Bank

Date of agreement by the Central Bank of the RF: 29.06.2015

Date of appointment to position: 06.07.2015

Information on professional education:

Leningrad State University named after A. A. Zhdanov, 1978, Mathematician, Mathematics

Leningrad State Technical University, 1990, Software development engineer, Software for personal computers and local networks

International Management Center of Saint Petersburg State Electrotechnical University, 1992, Management

Catholic University of Leuven, Saint Petersburg State Electrotechnical University, de Lauwe Catholic University, 1992, master degree, Management

Information on supplementary professional education: LETI-Lovanium International School of Management “Financial management”, 13.12.1995

Information on academic degrees, academic status: unavailable.

Information on professional experience:

01.09.2010 - to the present day - Managing Director of the Russian Customer Relations Directorate of Credit Agricole CIB AO;

Official duties:

Participation in development and implementation of the Bank’s strategy on work with Russian customers, organization of collaboration, assurance of client interaction, organization of the Directorate activities, line management of long-term business relations development, monitoring of financial standing of borrowers, participation in work of key committees of the Bank.

01.08.2006 - 01.09.2010 - Director of the Russian Customer Relations and Structured Finance Directorate of Credit Agricole CIB CJSC.

Official duties:

Organization of collaboration, assurance of client interaction, organization of the Directorate activities, line management of long-term business relations development, monitoring of financial standing of borrowers, participation in work of key committees of the Bank.

 

Shaposhnikov Oleg Vadimovich

Position name: Member of the Management Board

Official duties:

Attendance at the meetings of the Management Board, consideration of reports on the Bank's activities, general management of the Bank.

Date of agreement by the Central Bank of the RF: 28.09.2017

Date of appointment to position: 20.10.2017

Information on professional education:

Finance Academy under the Government of RF, 1994, Economist, Banking and Finance Information on supplementary professional education: unavailable.

Information on academic degrees, academic status: unavailable.

Information on professional experience:

12.10.2016 - to the present day - Managing Director of the Russian Customer Relations Directorate of Credit Agricole CIB AO (Moscow branch)

Official duties:

Participation in development and implementation of the Bank’s strategy on work with Russian customers, organization of collaboration, assurance of client interaction, organization of the Directorate activities, line management of long-term business relations development, monitoring of financial standing of borrowers, participation in work of key committees of the Bank.

11.07.2016 - 11.10.2016 - Managing Director - Vice-President of the “Power Industry” Directorate of the Department for Market Sector Customer Relations of VTB Bank (PJSC)

Official duties:

Management of the Directorate, development of strategy of business partners, preparation of reports on the unit operation and collaboration with the target client segment, organization and coordination within VTB Group of sales of banking products to corporate customers, conducting negotiations, development of cooperation with major corporate customers.

02.03.2012 - 10.07.2016 - Managing Director of the “Power Industry” Directorate of the Department for Market Sector Customer Relations of VTB Bank (PJSC)

Official duties:

Management of the Directorate, development of strategy of business partners, preparation of reports on the unit operation and collaboration with the target client segment, organization and coordination within VTB Group of sales of banking products to corporate customers, conducting negotiations, development of cooperation with major corporate customers.

 

Grishina Natalia Alexandrovna

Position name: Member of the Management Board

Official duties:

participation in Management Board meetings, consideration of the reports on Bank’s activity, general management of the Bank.

Date of agreement by the Central Bank of the Russian Federation: 14.06.2018 r.

Date of appointment to the position: 06.07.2018 r.

Higher education background:

Kolomna Pedagogical Institute, 1999, teacher, English and French languages;

State Educational Institution of Higher Professional Education “Plekhanov Russian Academy of Economics”, 2005, economist, Finance and Credit

Information on supplementary professional education: unavailable.

Information on academic degrees, academic status: unavailable.

Professional background:

May 14, 2018 - present day - Head of Multinational Clients Coverage Department at Credit Agricole CIB AO

Official duties

Managing relationship (including negotiations) with existing and potential clients, preparation of business offers, agreement’s terms and conditions approval, organization of collaboration with multinational clients in financing and/or other related services, negotiations with the management of multinational companies.

March 01, 2013 - May 14, 2018 - Deputy Head of Commercial Banking Department - Head of Corporate Section, Moscow

Official duties

Participation in development and implementation of the Bank’s strategy on work with multinational clients, establishment of cooperation with multinational clients in financing and/or other related services, organization of an activity within Commercial Banking Department aimed at cooperation with multinational clients.

 

Mikhail Yuryevich Margolin

Position name: Board Member

Official duties:

Taking part in the Board meetings, consideration of reports about the Bank’s activity, general management of the Bank.

Date of approval by the Central Bank of the Russian Federation: 07.08.2018.

Appointment date: 14.08.2018.

Professional education information:

2006 - Graduated from Johann Wolfgang Goethe University, Frankfurt, a qualified economist, Finance.

Information about additional professional education: unavailable.

Information about academic degree, academic status: unavailable.

Employment history:

25.06.2018 - to the present day - Head of the Risk Management Department of Credit Agricole CIB AO

Official duties:

Management of the Department, project coordination, monitoring of the business processes aimed at provisioning timely control of the business processes and operational risks, risk analysis of the counterparties of the Bank, risk analysis of the financial products.

03.03.2014 - 25.06.2018 - Deputy Head of the Risk Management Department, Head of Counterparty Risk Analysis Group, Credit Agricole CIB AO.

Official duties:

Risk analysis of the counterparties of the Bank, review of counterparties’ limits approved by the Credit Committee of the Bank, provision of recommendations to the Credit Committee, taking part in the nonperforming loan management process.

01.03.2012 - 03.03.2014 - Head of Counterparty Risk Analysis Group, within the Risk Management Department of Credit Agricole CIB AO.

Official duties:

Risk analysis for the counterparties of the Bank, review of counterparties’ limits, approved by the Credit Committee of the Bank, coordination of credit request approval and assurance of availability of all necessary documents.

 

Board of Directors:

Date of formation: 25.05.2018

Regis Jean-Paui Monfront

Position name: Chairman of the Board of Directors

Official duties:

General management of the Bank’s activities, presiding at the meetings of the Board of Directors, consideration of reports on activities and profitability of the Bank, determination of business development directions

Information on professional education:

University CO, Paris, 1978, Lawyer, Commercial and trade law

Information on supplementary professional education: International School of Business, 1979, Management

Information on academic degrees, academic status: unavailable.

Information on professional experience:

14.12.2011 - to the present day - Deputy Chief Executive Officer of Credit Agricole Corporate and Investment Bank (Credit Agricole CIB), France;

Official duties:

Management of day-to-day operations, management and organization of operation of business units, assurance of profitability, reporting to Chief Executive Officer, the Board of Directors and the General Meeting of Shareholders, determination of business development directions, representation of the Bank’s interests before all government agencies and business corporations, conducting negotiations, conclusion of transactions on its behalf.

01.02.2007 - 13.12.2011 - Head of the Internal Audit Service of Credit Agricole CIB.

Official duties:

Organization of control through conducting regular inspections of activities of the Bank’s units and certain employees with respect to compliance of their actions with the requirements of laws, regulations and professional code of conduct, internal documents, which govern the activities and determine the policy of the Bank, employment position instructions

 

Eric Charles Louis Lechaudel

Position name: Member of the Board of Directors

Official duties:

General management of the Bank’s activities, consideration of reports on activities and profitability of the Bank, determination of business development directions.

Information on professional education:

National Institute of Applied Sciences of Lyon, 1992, Engineer, Engineering

Information on supplementary professional education: unavailable.

Information on academic degrees, academic status: unavailable. Information on professional experience:

01.09.2013 - to the present day - Head of the Department of International Corporate Support, Head of the Administrative Department of Credit Agricole CIB;

Official duties:

Development of principal directions of international corporate activities, organization of interaction with major and middle corporate customers.

01.12.2010 - 31.08.2013 - Head of the Administrative Department of Credit Agricole CIB, Hong Kong;

Official duties:

Management and organization of work with a regional subdivision, assurance of profitability of operations conducted by the subdivision and reporting the results to the parent company, assurance of cooperation with international corporate customers.

01.03.2009 - 31.11.2010 - Head of the Administrative Department of Credit Agricole CIB, Japan.

Official duties:

Management and organization of work with a regional subdivision, assurance of profitability of operations conducted by the subdivision and reporting the results to the parent company, assurance of cooperation with international corporate customers.

 

Alexandra Boleslawski

Position name: Member of the Board of Directors

Official duties:

General management of the Bank’s activities, consideration of reports on activities and profitability of the Bank, determination of business development directions.

Information on professional education:

Higher Business School of Paris, 1986, Financier, Banking and financial industry

Information on supplementary professional education: unavailable.

Information on academic degrees, academic status: unavailable.

Information on professional experience:

11.07.2018 - to the present day - Head of Risk and Permanent Control Department at Credit Agricole CIB.

Official duties:

Assurance of analysis/management/mitigation/prevention of counterparty risk, credit risk, structural risk, FX risk, liquidity risk and operational risk, participation in credit policy development, general management of the Department.

01.09.2017 - 11.07.2018 - Head of the Department of Customer Relations Management of Credit Agricole CIB

Official duties:

Assurance of integrated customer relations management in France and abroad, coordination of work of business units, representation before third parties, conducting negotiations.

01.03.2015 - 31.08.2017 - Deputy Head of the Department of Customer Relations Management of Credit Agricole CIB,

Official duties:

Development of principal directions of corporate activities, organization of interaction with major and middle corporate customers, representation before third parties, conducting negotiations.

01.09.2012 - 28.02.2015 - Head of the Structured Finance Department of Credit Agricole CIB;

Official duties:

Development of principal directions of the Department activities, organization of interaction with customers, assurance of profitability of operations conducted, general management of the Department.

01.12.2010 - 31.08.2012 - Head of the Department for Natural Resource and Infrastructure Financing of Credit Agricole CIB.

Official duties:

Development of principal directions of the Department activities, organization of interaction with customers, assurance of profitability of operations conducted, general management of the Department.

 

Pierre Frangois Glauser

Position name: Member of the Board of Directors

Official duties:

General management of the Bank’s activities, consideration of reports on activities and profitability of the Bank, determination of business development directions.

Information on professional education: No data submitted

Information on supplementary professional education: No data submitted

Information on academic degrees, academic status: No data submitted

Information on professional experience:

15.05.2016 - to the present day - Head of the Foreign Trade Business Line of Credit Agricole (Suisse) SA;

Official duties:

Development of principal directions of activities, organization of interaction with customers, assurance of profitability of operations conducted, general management of the business unit.

01.03.2012 - 14.05.2016 - Managing Director for Banking Business Operations, Head of the Department for Raw Materials Market Financing of Credit Agricole (Suisse) SA;

Official duties:

Development of principal directions of the Department activities, organization of interaction with customers, assurance of profitability of operations conducted, general management of the Department.

01.07.2006 - 28.02.2012 - Head of the Trade Finance Transaction Business Line of Credit Agricole (Suisse) SA

Official duties:

Development of principal directions of activities, organization of interaction with customers, assurance of profitability of operations conducted, general management of the business unit.

 

Erik Dieter Gerhard Koebe

Position name: Member of the Board of Directors (The information in accordance with Instruction of the Bank of Russia dated 19.05.2015 No. 3639-U is specified in the description of the President’s position)

Official duties:

General management of the Bank’s activities, attendance at the meetings of the Board of Directors, consideration of reports on activities and profitability of the Bank, determination of business development directions.

 

Pierre Gay

Position name: Member of the Board of Directors

Official duties:

General management of the Bank’s activities, consideration of reports on activities and profitability of the Bank, determination of business development directions.

Information on professional education:

University of Lyon I, 1987, master degree, Applied mathematics

University of Lyon III, 1988, master degree, Management Information on supplementary professional education: unavailable.

Information on academic degrees, academic status: unavailable.

Information on professional experience:

01.06.2016 - to the present day - Head of the European Capital Markets Division of the International Capital Markets Department of Credit Agricole CIB,

Official duties:

Determination of activity areas on capital markets, organization of interaction with major and middle corporate customers, representation of the Bank before third parties, conducting negotiations, organization of the business unit operation, assurance of profitability.

25.01.2016 - 30.05.2016 - Head of the Capital Markets Division in France of the International Capital Markets Department of Credit Agricole CIB,

Official duties:

Development of principal directions of the Department activities, organization of interaction with customers, assurance of profitability of operations conducted, general management of the Department.

07.01.2014 - 24.01.2016 - Treasurer of Credit Agricole CIB

Official duties:

Conducting transactions in financial markets, assurance of profitability

01.03.2011 - 06.01.2014 - Treasurer of Newedge Group

Official duties:

Conducting transactions in financial markets, assurance of profitability, provision of consultancy services

 

Frederic Jean-Luc Fourre

Position name: Member of the Board of Directors

Official duties:

General management of the Bank’s activities, consideration of reports on activities and profitability of the Bank, determination of business development directions.

Information on professional education:

The Paris Institute of Political Studies, 1999, master degree, Economics and Finance

Higher Business School of Paris, 2003, master degree, Management Information on supplementary professional education: unavailable.

Information on academic degrees, academic status: unavailable.

Information on professional experience:

01.09.2014 - to the present day - Managing Director, Head of the Department for Corporate Development and Equity Participation of Credit Agricole CIB.

Official duties:

Management of the Department, control over the participation portfolio of Credit Agricole CIB, control over accomplishment of merger and acquisition transactions.

30.05.2011 - 29.08.2014 - Senior Manager of the Department for T ransactional and Financial Services of KPMG, Paris

Official duties:

Control over financial transactions (consumer, corporate and investment banks, direct loan companies, leasing companies, insurance companies), provision of brokerage services, conducting assessments and tests for attrition of assets, calculation of acquisition cost of financial service subjects.

 

Accounting and Reporting Department:

Astyukevich Alla Sergeevna

Position name: Chief Accountant

Date of agreement by the Central Bank of the RF: 10.01.2014

Date of appointment to position: 18.02.2014

Information on professional education:

Moscow Institute of Civil Engineering named after V.V. Kuibyshev, 1990, Civil engineer, Industrial and Civil Construction

All-Russian Distance Institute of Finance and Economics, 1998, Economist, Banking and Finance

Information on supplementary professional education: Education Trust “International Moscow Finance and Banking School”) Institute of Continuing Professional Education), International Accounting Standards, 18.02.2004.

Information on academic degrees, academic status: unavailable.

Information on professional experience:

18.02.2014 - to the present day - Chief Accountant of Credit Agricole CIB AO

Official duties:

General management of the Accounting and Reporting Department, control over preparation of accounts and calculation of prudential regulations, preparation of accounting policies, control over correct recording of accounting transactions.

28.03.2008 - 17.02.2014 - Chief Accountant of Credit Agricole CIB CJSC (Moscow Branch)

Official duties:

General management of the Accounting and Reporting Department of the Moscow Branch, control over preparation of accounts and calculation of prudential regulations, preparation of accounting policies, control over correct recording of accounting transactions.

 

Pavlova Elena Vladimirovna

Position name: Deputy Chief Accountant

Date of agreement by the Central Bank of the RF: 01.06.1995

Date of appointment to position: 01.06.1995

Information on professional education:

Saint Petersburg State University of Economics and Finance, 2002, Economist, Banking and Finance Information on supplementary professional education: unavailable.

Information on academic degrees, academic status: unavailable.

Information on professional experience:

01.06.1995 - to the present day - Deputy Chief Accountant of Credit Agricole CIB AO

Official duties:

Control over preparation of accounts and calculation of prudential regulations, preparation of accounting policies, control over correct recording of accounting transactions.

01.02.1993 - 31.05.1995 - Operator of the Electronic Data Processing Department of Commercial Bank “CREDIT LYONNAIS RUSSIA”

Official duties:

Opening, management and closing of domestic accounts, preparation of internal reports and balance sheets.

01.12.1992 - 04.01.1993 - Chief Economist of the Department for International Export and Import Settlements of the North-Western Regional Bank of the USSR Foreign Trade Bank

Official duties:

Maintenance of foreign exchange customer accounts, acceptance and execution of exchange payments, processing of incoming exchange payments

01.04.1992 - 30.11.1992 - Lead Economist of the Department for International Export and Import Settlements of the North-Western Regional Bank of the USSR Foreign Trade Bank

Official duties:

Maintenance of foreign exchange customer accounts, acceptance and execution of exchange payments, processing of incoming exchange payments

01.10.1990 - 31.03.1992 - II Category Economist of the North-Western Regional Bank of the USSR Foreign Trade Bank

Official duties:

Maintenance of foreign exchange customer accounts, acceptance and execution of exchange payments, processing of incoming exchange payments

 

Managers of the Moscow Branch

Gorelov Dmitriy Vyacheslavovich

Position name: General Manager of Moscow Branch No.1

Official duties:

Supervision and management of the branch activity, provision of profitability of the operations performed by the branch, development of the policy related to performance of banking operations by the branch.

Date of approval by the RF Central Bank: 17.07.2018.

Appointment date: 19.07.2018.

Professional education information:

Graduated from Lomonosov Moscow State University in 1993; a lawyer, Legal Science Information about additional professional education: unavailable.

Information about academic degree, academic status: unavailable.

Employment history:

01.10.2008 - to the present day - Head of the Legal Department of Credit Agricole CIB AO.

Official duties:

Management of the Legal Department, control over compliance of the internal documents, charter and contractual documents with the legal requirements, review of all deals to be concluded by the Bank and the obligations to be undertaken by, development of legal due diligence reports.

 

Kushel Olga Fedorovna

Position name: Chief Accountant of Moscow Branch

Date of agreement by the Central Bank of the RF: 16.01.2014

Date of appointment to position: 18.02.2014

Information on professional education:

Belarus State Economic University, 2002, Economist, Banking and Finance

Information on supplementary professional education:

Qualified RF auditor certificate, Bank Audit, 29.04.2008

The Certified Public Accountants Association (Great Britain), Accounting, Audit and Management Accounts, 13.07.2009

Information on academic degrees, academic status: unavailable.

Information on professional experience:

18.02.2014 - to the present day - Chief Accountant of Credit Agricole CIB AO (Moscow Branch)

Official duties:

Control over preparation of accounts and calculation of prudential regulations, preparation of accounting policies, control over correct recording of accounting transactions.

21.09.2009 - 17.02.2014 - Head of the Department for Financial Analysis and Control over Banking Transactions of CJSC “Commercial and Investment Bank “Calyon Rusbank” (Moscow Branch) (since

01.06.2010 Credit Agricole CIB CJSC (Moscow Branch))

Official duties:

General management of the Department, methodology of and control over correct recording of accounting transactions on balance sheet accounts in “Diasoft” automated banking system, organization of and control over the process of investigation and reconciliation of LORO and NOSTRO bank accounts, control over and participation in preparation of accounts in accordance with international accounting standards.

23.06.2009 - 11.09.2009 - Manager in the Internal Audit Service of LLC “Insurance Company “Oranta”

Official duties:

General management of and control over the audit of activities of the company branches, control over correctness of data in accounting statements submitted by branches to the head office, inspection of branches in situ, evaluation of internal control, company management consulting concerning application of international accounting standards.