Prominvestbank Supervisory Board

Chairman of the Supervisory Board – Independent Member:
1. Gerhard Waldheim Managing Director, Petersen, Waldheim & Cie. GmbH; Members of the Supervisory Board – Independent Members:
2. Klaus Malle Managing Director, К-Malle Unternehmensberatung GmbH;
3. Luca Peretti Partner and CEO, KAMCA TRADING SA;
Members of the Supervisory Board – Vnesheconombank representatives:
4. Mikhail Yuryevich Berezov Managing Director, VEB Capital LLC;
5. Alexey Evgenyevich Olshanskiy Managing Director, VEB Capital LLC.