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Supervisory Board Committees

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A full-blown Corporate Governance structure exists at the Bank, which includes the superior management body – general meeting of the shareholders, the Supervisory Board of the bank with independent members, the Executive Board of the Bank and Revision Committee, 7 committees under the Executive Board and 4 Committees under the Supervisory Board, the composition of which includes the members of the Supervisory Board.

Committees of the Supervisory Board of the Bank:
  • Audit Committee;
  • Risk Oversight Committee;
  • Human resources  and Remuneration Committee;
  • Strategic Planning Committee.
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