Corporate governance

The corporate governance system of VTB Infrastructure Holding is based on the best global practices and is in full compliance with Russian laws.

The Board of Directors conducts general management of the Holding’s activities, prepares its development strategy and controls operations of the companies of VTB Infrastructure Holding. The Board of Directors includes representatives of VTB Bank (PAO) and VTB Capital.

The Management Board is a collegiate executive body, which as per the Holding’s Articles of Association manages current operations of the Holding in line with the matters, reserved for the Management Board.

Activities of the Management Board focus on ensuring efficient performance, prompt and objective decision-making in the interests of the Holding, and also responsible, timely and efficient execution of resolutions of the Board of Directors. Management Board Members are appointed by resolutions of the Board of Directors.

Management Board

Holding structure 6,70 МБ pdf