Golubkov loses seat on Rosbank board, severing last tie with bank
MOSCOW. June 26 (Interfax) - Vladimir Golubkov, who was dismissed from his job as CEO of Rosbank at the end of May, has now been deprived of his seat on the bank's supervisory board.
At the Rosbank AGM on June 25, shareholders elected the 12-member board from a list of 15 candidates. Golubkov, who was included on the list, which was approved in March, well before his dismissal, was not re-elected. But because he was also the only member of the management team who was a candidate, management no longer has a representative on the board.
The majority shareholder, Societe Generale, elected only foreign representatives to the board. Minority shareholders Interros and VTB will be represented on the board by Andrei Ryzhov and Georgy Gorshkov respectively. The Societe Generale representatives are Didier Hauguel, Bernardo Sanchez Incera, Didier Valet, Francoise Mercadal-Delassales, Jean-Luc Parer, Pascal Auge, Pierre Palmieri, and Arnaud Jacquemin. Shareholders also elected two independent directors: Christian Schricke, a member of the board of UIB and Martin Grant Gilman, director of the Higher School of Economics.
Rosbank will not pay a dividend for 2012. Instead the bank will leave the 2012 net profit of 11.7 billion rubles unallocated.
