Valentina G. Romanova

President of the Bank (Chairperson of the Board of directors), Doctor of mathematics

Andrey A. Kulakov

Member of the Board of directors

Councellor of the Constitutional Court of the Russian Federation

Alexander S. Gavrin

Member of the Board of directors

Former Federal Minister of Energy of the Russian Federation, Senator of the Russian Federation

Vladimir A. Prokhorov

Member of the Board of directors

Former Consul of Russia in Japan