30.01.2009 /Who's who
 On Changes in the Composition of Svyaz-Bank Board of Directors
On January 22, 2009, an Extraordinary Meeting of Svyaz-Bank’s Shareholders was held in Moscow. The meeting made a decision to early terminate duties of the current Board of Directors members. The Board of Directors’ new composition is currently as follows: Management Board Member – Vnesheconombank First Deputy Chairman Anatoly Tikhonov, Management Board Member Sergei Lykov, President-Chairman of Svyaz-Bank Management Board Alexandr Zhitnik, OJSC Svyazinvest General Director Alexandr Kiselev, Post of Russia Acting General Director Andrei Manoilo. OJSC Svyaz-Bank was established in 1991. Bank of Russia General License N 1470. From September 2008, State Corporation ‘Bank for Development and Foreign Economic Affairs (Vnesheconombank)’ has been the principal shareholder of OJSC Svyaz-Bank. Origin: Press Office of Vnesheconombank
Contact person: Ekaterina Karasina
Phone: +7 9495) 608-46-93, Fax: +7 (499) 975-21-34
E-mail: press@veb.ru
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