Credit Bank of Moscow approved the appointments of William Forrester Owens as Chairman of the Board; Andrew Sergio Gazitua as Chief Independent Non-executive Director and Richard Damien Glasspool, Thomas Guenter Grasse, Bernard Daniel Sucher, Brendan Gerard Walsh to the Audit Committee. Andrew Sergio Gazitua, Thomas Guenter Grasse, Bernard Daniel Sucher, William Forrester Owens, Brendan Gerard Walsh, Nicholas Dominic Haag and Vladimir Chubar are appointed to Strategy and Capital Market Committee. William Forrester Owens, Roman Avdeev, Andrew Sergio Gazitua and Mikhail Kuznetsov are appointed to Remuneration, Corporate Governance and Committee at its Board meeting held on July 18, 2014.