Asian-Pacific Bank held an extraordinary general meeting of shareholders on December 6, 2013.
The extraordinary general meeting of shareholders elected the Board of Directors as follows:
Evgeny Aksenov, Advisor to the Chairman of the Executive Board, Asian-Pacific Bank
Andrey Vdovin, Advisor to the Chairman of the Executive Board, M2M Private Bank
Stephan Dertnig, entrepreneur and business coach in financial sector in Russia and CIS
Alexander Myrychev, Executive Vice-President of Russian Union of Industrialists and Entrepreneurs
Marc van der Plas, President, «PPFIN Holding» LLC
Kestutis Sasnauskas, Executive Director, East Capital Private Equity AB (Sweden)
Sergey Tyrtsev, Chairman of the Executive Board, Asian-Pacific Bank
Kirill Yakubovsky, Deputy CEO of the representative office of JSC «Pokrovskiy mine», Advisor to the Chairman of the management Board of M2M Private Bank.