Board of Directors

The role of the Board of Directors of Alfa-Bank is to define the strategic guidelines and policies by establishing the corporate strategy, review the business plans and supervise and monitor the activities of the Executive Board.

    Petr Smida
    Chairman of the Board of Directors, Member of the Board of Directors of ABH Holdings S.A.
    Oleg Sysuev
    First Deputy Chairman of the Board of Directors
    Petr Aven
    Member of the Board of Directors, Chairman of the Board of Directors of ABH Holdings S.A.
    Andrew Baxter
    Member of the Board of Directors
    Andrei Kosogov
    Member of the Board of Directors, Member of the Board of Directors of ABH Holdings S.A.
    Alexey Marey
    Member of the Board of Directors, Chief Executive Officer, Member of the Executive Board, Deputy Chairman of the Executive Board
    Mikhail Fridman
    Member of the Board of Directors, Member of the Board of Directors of ABH Holdings S.A.
    Rushan Khvesyuk
    Member of the Board of Directors, Chief Executive Officer of PJSC «Alfa-Bank» (Ukraine)
    Andrey Elinson
    Member of the Board of Directors

You can find a detailed description of the functions of the Board of Directors in the Regulation on the Board of Directors and amendments to it.

Statutory Documents