Management Board
The day-to-day management of NOMOS is carried out by the President of NOMOS and the Management Board of NOMOS. The President of NOMOS is the Chairman of the Management Board ex officio and acts on behalf of NOMOS without any express grant of authority. The Management Board decides on issues such as the organisational structure of NOMOS and its branches, consideration of the results of NOMOS business activities and approval of compensation to staff. The Management Board meets at least once every two weeks. The Management Boards meetings are called by the Chairman or at the request of a member of the Management Board.
In April 2006 the Supervisory Board of NOMOS-BANK approved a new composition of the Management Board. As a result the number of Board members decreased to the five people listed below. This step was taken in order to optimise the decision making process at the senior level. These key members are each responsible for five main areas of business: strategy development, corporate banking, investment banking, retail banking and finance management.
Dmitry SokolovPresident
Mr. Dmitry Sokolov is the President of NOMOS-BANK. He is also the Chairman of the Management Board and the Chairman of the Financial Committee. He has held these positions since 2005. Prior to this Mr. Sokolov was the First Vice President and the Deputy Chairman of the Management Board of NOMOS from 1994 to 2005. Mr. Sokolov is the chief executive officer responsible for the overall management and strategic development of the bank.
Irina GordeevaFirst Vice President
Mrs. Irina Gordeeva is the First Vice President of NOMOS-BANK. She is also the Deputy Chairperson of the Management Board and the Chairperson of the Credit Committee. She has held these positions since 1996 with the exception of being the First Vice President. She was Senior Vice President of NOMOS from 1996 to 2005. Mrs. Gordeeva is responsible for general corporate banking administration, including customer relations, lending activity, and international business among others.
Natalia MatyuninaSenior Vice President
Ms Natalia Matyunina is a Senior Vice President of NOMOS-BANK. She is also a Member of the Management Board. She has held these positions since 2005. Prior to these positions she was Vice President and Member of the Management Board of NOMOS from 2000 to 2005. Ms Matyunina is responsible for retail and SME banking, as well as for the development of the Banks regional network.
Erkin NorovSenior Vice President
Mr. Erkin Norov is responsible for development of proposals on the banks strategy, drafting and monitoring of business-plan and budget execution, optimization of corporate business processes, procedures and policies, development of management accounting system. Mr. Norov heads Budgetary committee of NOMOS-BANK and supervises work of Economic department.
Victor TyutinSenior Vice President
Mr. Victor Tyutin is the Finance Director and Senior Vice President of NOMOS-BANK. He is also a Member of the Management Board. He has held these positions since 2004. Prior to these positions Mr. Tyutin was the Chief Accountant and Member of the Management Board of NOMOS from 1995 to 2005. Mr. Tyutin is the chief financial officer responsible for general finance management, financial monitoring and planning.
