Corporate Secretary

Sergei Mironov

Year of birth: 1961. Job Title Corporate Secretary of Ak Bars Bank starting from 12.04.2007 with authority extended by the resolution of the Board of Directors of February 21, 2019 till April 12, 2022 (The Meeting Protocol of the Board of Directors of AK BARS Bank No. 10/21-02-19 of 25.02.2019). The position of the Corporate Secretary was established in order to secure compliance of structural divisions and officers of the Bank with requirements of the applicable law, the Bank Charter and other documents guaranteeing the execution of rights and legal interests of shareholders. The Corporate Secretary is appointed by and reports to the Board of Directors of the Bank. The activities of the Corporate Secretary are adjusted by the Regulation on the Corporate Secretary, approved by the Board of Directors of the Bank. Education Kazan Institute of Finance and Economics named after V. Kuybyshev, 1985, "Finance and Credit" (Economist). Details of awards and degrees Honored Economist of the Republic of Tatarstan. Membership in organizations Member of the National Association of Company Secretaries. Professional experience Ak Bars Bank:
  • 12.04.2007 – present — Corporate Secretary of Ak Bars Bank.