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АКИБАНК » AKIBANK » About the bank » Supervisory board

Supervisory board

Mr. Ilshat Fardiyev
Chairman of the Supervisory board

Date of election (reelection) into the Supervisory board: 21.05.2010 (30.06.2017).
Professional education: higher education, graduated from the Moscow Power Engineering Institute in 1983, major- industrial power supply in towns and agricultural sector, qualification- electric engineer.
Employment history:
• 26.06.2015- to the present day – Supervisory board member in OJSC «Setevaya Companiya»
• 22.05.2012- to the present day – General Director of OJSC «Setevaya Companiya»
• 22.04.2010-21.05.2012
Deputy Prime Minister of the Republic of Tatarstan- Minister of Energy of the Republic of Tatarsta

Mrs. Vasima Ashrapova
Supervisory board member

First Deputy Chairman of the of the Board of Directors

Date of approval, actual appointment (election, reelection): 22.11.1995, 09.11.1995.
Professional education: higher education, graduated from the Kazan State Finance and Economics Institute in 1971, major – finance and credit, qualification – economist.
Employment history:
• 08.06.1990- 09.01.1992 –  Deputy Director of the branch of Bank of Automobile Industry Development of the USSR in Naberezhnye Chelny (KamAZavtobank)
• 10.01.1992-13.09.1992
Deputy Chairman of the Board of Directors of JSCKIB «KAMINBANK»
• 14.09.1992-08.11.1995 – Vice-President- Deputy Chairman of the Board of Directors of JSCKIB «KAMINBANK»
• 09.11.1995- to the present day – First Deputy Chairman of the Board of Directors of PJSC «AKIBANK»
• 30.06.2017- to the present day – member of the Supervisory Board of PJSC «AKIBANK»

Mr. Ildar Galyautdinov
Supervisory board member

Chairman of the of the Board of Directors

Date of approval, actual appointment (election, reelection): 08.11.1995, 30.10.1995.
Professional education: higher education, graduated from the Kazan State University in 1993, qualification – lawyer, major – jurisprudence.
Employment history:
• 07.1993- 06.1995 –  head of the Legal Department, director of general and legal issues in JSCKIB «KAMINBANK»
• 30.10.1995- to the present day – Chairman of the Board of Directors of PJSC «AKIBANK»
• 30.06.2017- to the present day – member of the Supervisory Board of PJSC «AKIBANK»

Mrs. Gulsina Minnekhanova
Deputy Chairman of the Supervisory board

Date of election (reelection) into the Supervisory board: 21.05.2010 (30.06.2017).
Professional education: higher education, graduated from the Kazan State Finance and Economics Institute in 1974, major- finance and credit, qualification- economist.
Employment history:
• 19.06.2012- to the present day – not employed (retired)
• 01.02.2002- 18.06.2012 – the First Deputy General Director- Director of Economic and Financial Affairs in OJSC «Tatenergo»
• 01.04.2005- 18.06.2012 – the First Deputy General Director- Director of Economic and Financial Affairs in OJSC «Generating Company»

Mr. Vladimir Ponomaryov
Supervisory board member

Date of election (reelection) into the Supervisory board: 05.06.1998 (30.06.2017).
Professional education: higher education, graduated from Volgograd polytechnical institute in 1980, major
mechanical engineer of machines and tractors.
Employment history:
• February 14, 2014 – Supervisory board member of OJSC AKIBANK
• March 22'th, 1991 – Director of OJSC RIAT

Mrs. Elza Galyautdinova
Supervisory board member

Date of election (reelection) into the Supervisory board: 21.06.2013 (30.06.2017).
Professional education: higher education, graduated from the Moscow State University of Commerce in 1995, major - Bachelor of Commerce.
Employment history:
• 07.05.1997- to the present day – General Director of LLC «М-105»

Mrs. Nadezhda Alekseeva
Supervisory board member

Date of election (reelection) into the Supervisory board: 29.06.2016 (30.06.2017).
Professional education: higher education, graduated from the Kama Polytech Institute in 1990, major- industrial and civil construction, qualification- engineer.
Employment history:
• 23.07.2013- to the present day – Deputy General Director of Economic and Financial Affairs in LLC «Kamsky Bacon»
• 22.01.2004-22.07.2013 – Chief Accountant of IE «Manyachkin A.V.»

Mrs. Alexander Frangopulov
Supervisory board member

Date of election (reelection) into the Supervisory board: 30.06.2017.
Professional education: higher education, graduated from the Moscow State Institute of International Relations in 1988, major
economist on international relations with knowledge of a foreign language, qualification economist.
Employment history:
• 14.12.2006 to the present day –General Director of OJSC «Zavod KDM»

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