OREANDA-NEWS. July 04, 2011. The Annual General Meeting of shareholders of the Bank of Moscow was held.

The agenda of the meeting included approval of a new Board of Directors. The members of the Board of Directors were elected by cumulative voting.

The members of the Bank of Moscow Board of Directors are now as follows:
 Lev Fyodorovich Alaluyev
 Mikhail Mikhailovich Zadornov
 Alexander Viktorovich Zelenov
 Andrey Leonidovich Kostin
 Mikhail Valeriyevich Kuzovlev
 Herbert Moos
 Erkin Rakhmatovich Norov
 Ekaterina Vladimirovna Petelina
 Andrey Sergeyevich Puchkov
 Sergey Vladimirovich Savosin
 Natalia Alexeyevna Sergunina
 Yuri Alexeyevich Soloviyev
 Alexander Grigoriyevich Sudakov
 Andrey Vladimirovich Sharonov
 Alexander Grigoriyevich Yastrib

The Meeting of Shareholders also approved the new Auditing Committee, with the following members:
 Olga Anatoliyevna Potekhina
 Kirill Nikolayevich Fedotov
 Oleg Sergeyevich Zenkov