Elected at the annual General Meeting of Shareholders on 25 May 2011.
| Yana Alexandroff |
Financial consultant of YA-Consulting from 2003 (London, United Kingdom). Graduated from London School of Economics (1994, Master of Economics and Administration). |
| Ilshat Gafurov |
Year of birth: 1961. Rector of Kazan (Volga Region) Federal University from May 2010 (Kazan). Graduated from Kazan State University n.a. V.I. Lenin (1983, Physics Department, 1988, postgraduate course), Kazan Institute for Finance and Economics (1997, management). |
| Lenur Zinnatoullin |
Year of birth: 1968. Director General of OAO Tatagroleasing from August 2010 (Republic of Tatarstan). Graduated from the Yaroslavl Higher Military Financial School n.a. A.V. Khrulev (1989, economist), Smolensk Humanitarian University (2002, lawyer). |
| Ildar Nikiforov |
Year of birth: 1959. Chairman of the Board of Non-profit Organisation “Union of Bread Producers of the Republic of Tatarstan” from 2007. Graduated from the Kazan Institute of Chemical Technology (1982; chemical engineer), Tatar Institute for Promotion of Business (2004; economist). |
| Vladimir Smirnov |
Year of birth: 1951. Director General of OOO TatInK Management Company from April 2010 (Kazan). Graduated from the Kazan Aviation Institute n.a. A.N. Tupolev (1974), Tatar Institute for Promotion of Business (2001). |
| Alexey Terekhov |
Year of birth: 1967. Partner, Vice President for Audit and Advisory Services to Financial Institutions of FBK from 1996. Graduated from Moscow State University (1991, Faculty of Mechanics and Mathematics; 1994, postgraduate course), Financial Academy under the Government of the Russian Federation (1997, banking). |
| Yevgeny Tikhturov |
Year of birth: 1960. Head of the Finance Department of OAO Tatneft n.a. V.D. Shashin from September 1999. Graduated from the Moscow Institute of Management n.a. S. Ordzhonikidze (1982). |
| Alexey Chuplygin |
Year of birth: 1965. Director General of OOO UK “IRGA” from February 2007. Graduated from the Kazan Banking School of the Central Bank of the Russian Federation (1994), Tatar Institute for Promotion of Business (1997, economics, jurisprudence), Russian State University for the Humanities (2007, finance and credit). |
| Alya Evtikhiadi |
Chief of Internal Controls and Risk Management Department of OAO Cherkizovo Group. Graduated from Moscow State University (1995), holds a Doctor of Economics degree from San Marino Academy (2005). |
| Ilfar Yakhin |
Year of birth: 1963. Chief Accountant of OAO Nizhnekamskneftekhim from September 1999. Graduated from Kazan Agricultural Institute (1985). |
OAO AIKB Tatfondbank is a member of ABISS