 Full supervision of the Bank’s Board of Directors and Audit Committee, as well as overseeing the General Shareholders Meetings of the Bank;  Preparing agenda and materials for the GSM, Board of Directors and Audit Committee Meetings both in English and in Russian and ensuring compliance of the materials, provided for the meetings, with local legislation;  Drafting the meeting minutes in both English and Russian, and conducting follow up's with the involved parties to gather final thoughts and take effective action;  Preparing and keeping registrations of directors, annual reports of the Bank, notices calling Shareholders and Board of Directors meetings;  Ensuring that corporate information disclosures to regulatory agencies are in accordance with the laws and regulations;  Communicating with shareholders on their legitimate rights and on the Bank’s information, and serving as a communication center between Shareholders and Directors and executives;  Supervision over administrative support to foreign members of diversified bodies;  Responsible for communicating with representatives of regulatory and other state authorities, agencies or non-governmental organizations on all corporate governance matters, as well as draft correspondence and interact with them;  Close involvement with legal and compliance functions on the issues, related to corporate governance (i.e. the bank’s charter alignment);  Drafting legal memorandums;  Providing basic advice pertaining to the laws and regulations governing commercial banking business and the Bank’s procedures, as well as monitoring compliance on a regular basis and reporting any significant changes to the Board;  Coordinating between the Board of Directors and executives.  Interaction with the state authority in terms of securities of the Bank;  Supervision and cooperation with subsidiary companies of the Bank with a view to conduct GSM and Board of Directors meetings, interchanging of the necessary information and preparation related reports;  Involving to the Liquidation project of the subsidiary companies of the Bank.

 Due diligence of credit applications.  Assisting in various consulting projects.  Provide legal expertise and analysis on different bank projects, products and legal issues in general;  Discuss and draft contracts, agreements and other legal documents, monitor the compliance of bank`s model documents, internal policies and procedures with current legislation and corporate standards;  Provide legal advices and/or opinions on any questions related to bank`s activities upon internal clients` request.