FinComBank

The members of Council

Information with regard to the members of Council, executive body, vice-presidents and chief accountant

of FinComBank S.A.

as of III quarter of 2008

No.	Name, surname	Position in the Bank	Date of approval by the National Bank of Moldova	Position(s) in other society(ies)1	Working experience for the last 5 years	Education (university, postgraduate, extension courses)	Ownership share in the Bank, (%)
1	2	3	4	5	6	7	8
	a) Members of Council
1	Voronin Oleg	Chairman	September 18, 1998	"Moldconstruct-Market" SRL, economist	"Moldconstruct-Market" SRL, economist	Chişinău State University	12,6588
2	Sisterov Alexandru	Vice-Chairman	June 15, 2001	"Moldconstruct-Market" SRL, director-adjunct	"Moldconstruct-Market" SRL, director-adjunct	Chişinău Technical University	4,6095
3	Cojocaru Dumitru	Secretary	August 15, 1996	-	"Banca de Finanţe şi Comerţ" SA	Chişinău State University
4	Ursachi Gheorghe	Member	June 6, 2007	“Moldtelecom” S.A. General Director	“Moldtelecom” S.A.	Electrotechnical Institute of Telecommunications
5	Hvorostovschii Victor	Member	August 15, 1996	-	"Banca de Finanţe şi Comerţ" SA	Leningrad Finance and Economy Institute	4,5503
6	Anglicev Igor	Member	June 12, 2006	"Transline Exim" SRL, General Director	"Transline Exim" SRL, General Director	Chişinău Technical University
7	Iurcu Vitalie	Member	June 19, 2006	ANRE National Agency	"Iurcu Vitalie" ÎI, Director	Chisinau Economic Academy
	b) Members of the executive body of the Bank/vice-chairmen
1	Hvorostovschii Victor	Chairman of the Managing Board	August 15, 1996	-	"Banca de Finanţe şi Comerţ" SA	Leningrad Finance and Economy Institute	4,5503
2	Tăbîrţa Ala	Member of the Managing Board / Vice-Chairman of the Managing Board	February 23, 2005	-	"Banca de Finanţe şi Comerţ" SA	Chişinău State University
3	Socolov Serghei	Membru Cîrmuirii Băncii	August 15, 1996	-	"Banca de Finanţe şi Comerţ" SA	Chişinău State University
4	Salamaha Iurie	Member of the Managing Board /Vice-Chairman of the Managing Board	May 03, 2001	-	"Banca de Finanţe şi Comerţ" SA	Chişinău State University
	Chief Accountant
1	Socolov Serghei	Director of the Accounting Organization and Control Department Chief Accountant	November 1, 2001	-	"Banca de Finanţe şi Comerţ" SA	Chişinău State University

1Note: should administrator hold more than one post simultaneously (including the post of administrator) all other positions in other societies but the Bank must be indicated.

2Note:information must be submitted only with regard to shares exceeding 5% of the Bank’s statutory capital

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The members of Council