At the first meeting members of Rosbank Board of Directors had unanimously elected Didier Hauguel its Chairman. Didier Hauguel has been a member of Rosbank Board of Directors since July 2010, and since May 2012 he has been holding the position of its Chairman and Societe Generale Chief Country officer for Russia. Rosbank Board of Directors new membership was elected at the extraordinary meeting of shareholders held on March, 6 2014.

Dmitry Olyunin, CEO of Rosbank, became a member of the Board of Directors on March, 6 2014. Earlier on December 2, 2013, he was appointed Chairman of Rosbank Management Board.