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АВБ обновил совет директоров

27 Май 2011 1,795 views 40 коммент.

20 мая 2011 года состоялось общее годовое собрание акционеров ОАО «Банк «АВБ» («АвтоВАЗбанк», г. Тольятти). На нем был избран новый совет директоров, в который вошли бенефициары кредитного учреждения Николай Таран, Вера Прокопенко и Елена Казымова. Также в совет вошли: директор департамента финансов ОАО «КамАЗ» Юрий Авдеев, президент Тольяттинской академии управления Игорь Богданов, руководитель отделения по г. Тавда Управления Федерального казначейства по Свердловской области Людмила Ветчанинова, первый заместитель генерального директора по маркетингу и продажам ОАО «Росскат» Виктор Савенко и директор департамента кредитования АВБ Юрий Фролов. Единственным новичком в составе совета оказался адвокат московского адвокатского бюро «Партнерство правовой помощи» Сергей Романов, курировавший сделку по покупке «Росската» бенефициарами АВБ. Он сменил в совете директоров экс-председателя совета директоров ОАО «Самарский резервуарный завод» (СРЗ) Игоря Путина, являвшегося членом совета с мая 2007 года. Кроме того, собрание акционеров АВБ утвердило годовой отчет банка за 2010 год, годовую бухгалтерскую отчетность, а также аудитора на 2011 год. Им стало ЗАО «БДО», входящее в сеть аудиторских и консультационных компаний BDO International, сообщает ИА «Саминвестор».

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