Board of Directors

Насташкина Марина Михайловна

Nastashkina Marina
Chairman of the Board since February 2017

Currently Vice-President of the Administrative office of "MCB Capital LLC", Chairman of the Board of Directors of INGRAD, member of the Bank's Supervisory of CREDIT BANK of MOSCOW (public joint stock company).

In 2009-2014 held various posts in the CREDIT BANK OF MOSCOW (public joint stock company) including the post of the First Vice-President and Deputy Chairman of the Management Board. In 2015-2016 was a member of the Board of Directors of Limited Liability Company "Concern "ROSSIUM".

In 2012-2014 she held the position of Board Chairman of CREDIT BANK of MOSCOW (joint stock company).

Nastashkina Marina graduated from the Moscow chemical-technological Institute. D. I. Mendeleev (1994).

 
Вастьянова Александра Александровна

Vast'yanova Aleksandra
Member of the Board since February 2017

Currently is the Vice President of the Limited Liability Company "MCB Capital".

In 2009-2013 she held various posts in the CREDIT BANK OF MOSCOW  (public joint stock company) including the post of the Head of Corporate Risk Department and Director of Analytical Department. In 2013-2014 she held the position of Director of Department of investment analysis in the Limited Liability Company "MCB Capital". In 2014-2015 was a member of the Board of Directors of Limited Liability Company "Concern "ROSSIUM".

Vast'yanova Aleksandra graduated from the Baikal State University of Economics and Law with a degree in finance and credit, she has many years of experience and expertise in the analysis, evaluation and audit of accounting (financial) reporting, she is the member of the Audit Committee of PJSC "OPIN".

 
Кирилкин Михаил Сергеевич

Kirilkin Mikhail
Member of the Board since February 2017

At the present time - Director of the legal Department of a Limited Liability Company "MCB Capital", member of the Board of Directors of the Limited Liability Company "Concern "ROSSIUM" and Public joint stock company "Pharmacy chain 36,6".

In 2009-2012 he held the post of the Senior legal counsel in Closed joint stock company "BDO". In 2012-2013 he held the post of the Chief legal adviser and the Head of Legal support of Investment Projects in CREDIT BANK OF MOSCOW (public joint stock company). In 2013-2015 he held the post of the Head of Legal support of Investment Projects and the Deputy Director of the Legal Department of Limited Liability Company "MCB Capital".

Kirilkin Mikhail graduated from GOU VPO "University "Dubna". Specialty: law.

 
Черкасов Павел Сергеевич

Pavel Cherkasov
Member of the Board since June 2017



 
Курчигин Алексей Николаевич

Kurchigin Aleksey
Member of the Board since February 2017

Currently - the Director of the Department of construction projects in the Limited Liability Company "MCB Capital", Auditor of INGRAD.

In 2010-2011 he held the post of the Chief Specialist of the Department of Development, Implementation and Support of Investment Projects of PJSC "MInBank". In 2011-2013 he held positions in public joint stock company Management company "Investments. Finance. Capital", and since 2013 working in the Limited Liability Company "MCB Capital".

Nezhutin Pavel graduated from Orel State Technical University with a degree in finance and credit and with a degree in jurisprudence.

 
Нежутин Павел Андреевич

Nezhutin Pavel
Member of the Board since February 2017

At the present time – the Director of Department of corporate governance of PJSC "Rostelecom", member of the Board of Directors of the "New Registrar".

Formerly a member of the Board of Directors of Open joint stock company "United registration company". In 2007-2011 was the Corporate Secretary of PJSC "Rostelecom".

In 2010 Nezhutin Pavel became the winner of the Fifth National Prize "Director of the year" established by the russian Association of the Independent Directors in nomination "Director of Corporate Governance - Corporate Secretary".

Nezhutin Pavel graduated from the Financial Academy under the RF Government.

Nezhutin Pavel is an Independent member of the Board of Directors, the Chairman of the Audit Committee of PJSC "OPIN".

 
Степаненко Алексей Анатольевич

Stepanenko Aleksey
Member of the Board since February 2017

In 2009-2013 he held various positions at CREDIT BANK OF MOSCOW (public joint stock company) including the post of the Vice-President and Director of Analytical Department. In 2014-2016 he was a member of the Board of Directors of the Limited Liability Company "MCB Capital" and NCO«lNKAKHRAN» (JSC) as well as in the Supervisory Board of CREDIT BANK OF MOSCOW (public joint stock company).

At the present time – The first Vice-President in the Limited Liability Company "MCB Capital", member of the Board of Directors of INGRAD, Joint stock company "Private pension Fund of the military-industrial complex", Chairman of the Board of Directors of Limited Liability Company "Concern "ROSSIUM", member of the Board of Directors of Open joint stock company "Private pension Fund Agreement", Bank "Savings and credit service" (limited liability company), Deputy Chairman of the Board of CREDIT BANK OF MOSCOW (public joint stock company).

Stepanenko Aleksey graduated from the Financial Academy under the Government of the Russian Federation (2004).

 
Степанов Максим Сергеевич

Stepanov Maksim
Member of the Board since February 2017

Currently holds the post of General Director's Council of JSC VTB Capital. Earlier was the Director for relations with government authorities of KARFUR RUS LLC, as well as the Senior Vice-President,  the Head of the Directorate of Federal Programs of OJSC URALSIB, in 2002-2004 he was an adviser to the Minister on Antimonopoly Policy and Support of Entrepreneurship.

Stepanov Maksim graduated from the Faculty of Law of the International University im Moscow, as well as the Diplomatic Academy of the Ministry of Foreign Affairs of Russia, the Department of International Economics.

Stepanov Maksim is an Independent member of the Board of Directors and a member of the Audit Committee of PJSC "OPIN".

 
Титова Наталья Александровна

Titova Natal'ya
Member of the Board since February 2017

Currently holds the post of Director of the Department of financial control and audit in the Limited Liability Company "Concern "ROSSIUM".

In 2010-2011 she held the position of Deputy General Director of Economics and Finance of LLC Angarskiy Azotno-Tukovy Zavod. In 2011-2015 was the Chairman of the Control and accounts chamber of Irkutsk. In 2015-2016, she held the position of Director of the Department of financial control and audit in the limited liability company "MСB Capital".

Titova Natal'ya graduated from the Irkutsk Economic Academy with a degree in accounting and auditing.

 



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