Alfa-Bank Ukraine shareholders re-elected the Supervisory Board

News 29 november 2018 - 13:32

On November 28, 2018, by the decision of the extraordinary general meeting of shareholders of Alfa-Bank Ukraine (Alfa-Bank JSC), the composition of the Supervisory Board of the bank was changed.

Artemiy  Yershov was appointed new independent member of the Supervisory Board.

Due to the changes in the composition of the Supervisory Board of the bank and the introduction of a new Board member, the current composition of the Supervisory Board of Alfa-Bank Ukraine is as follows:

  • Martin Schwedler, chairman of the Supervisory Board, independent director;
  • Petr Aven, member of the Supervisory Board, representative of ABH Ukraine;
  • Ilya Arkhipov, member of the supervisory board, representative of ABH Ukraine;
  • Andrew John Baxter, member of the Supervisory Board, representative of ABH Ukraine;
  • Ernest Galiev, member of the Supervisory Board, independent director;
  • Artemiy Yershov, member of the Supervisory Board, independent director;
  • Ildar Karimov, member of the Supervisory Board, representative of ABH Ukraine;
  • Martin Pilecky, member of the Supervisory Board, representative of ABH Ukraine;
  • Naresh Santdasani, member of the Supervisory Board, representative of ABH Ukraine.

Artemiy Yershov has been appointed for an indefinite period; he owns no share in the authorized capital of Alfa-Bank JSC.

Artemiy Yershov currently (since 2016) serves as chairman of the exchange committee of JSC Ukrainian Exchange, and also since 2014 has been a board member of the Fund Partnership Association  and PARD professional association of capitals markets and derivatives  .

Earlier in 2013-2016 he held the post of the exchange board member of the Ukrainian Stock Exchange, and in 2012-2016 served as supervisory board member of PFTS Stock Exchange PJSC.

Artemiy Yershov also possesses experience in managerial positions in banking institutions, in particular in 2013-2014 he held the post of the deputy board chairman of PJSC Subsidiary Bank of Sberbank Russia and in 2014-2016 served as a board member of the Trastakomercbanka (Riga, Latvia).

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