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    Investor Relations \ Corporate Governance \ Structure

    • The General Meeting of Shareholders is a supreme management body of the Bank. It takes resolutions on the issues put under its competence in accordance with the Federal Law “On the joint-stock companies” and the Bank’s Charter. The Bank holds its Annual General Meeting of Shareholders each year within the period fixed by the law.
    • The Supervisory Board manages the Bank’s operations in general, except for the issues put under the competence of the General Meeting of Shareholders. The Supervisory Board consists of 11 members.
    • The Revision Committee is a working body elected by the General Meeting of Shareholders for the purpose to control the Bank’s financial and business operations. The Revision Committee reports to the General Meeting of Shareholders. Its member can’t be a member of the Supervisory Board, Management Board or Counting Committee, hold the office of the Chairman of the Management Board or any position in the management bodies of the legal entity, a competitor of the Bank. The Revision Committee consists of five persons.
    • The purpose of the Audit Committee is to assist the Supervisory Board in taking control over completeness and authenticity of the financial and other statements, their preparation and presentation and functioning of the internal control, audit and risk management systems. The Audit Committee reports to the Supervisory Board. It consists of the members of the Supervisory Board only, who are not the Chairman or members of the Management Board. The Audit Committee includes 3 persons, one of which (the Chairman) is an independent director.
    • The Bank’s everyday activities are managed by a single executive body – the Chairman, and a collegial executive body – the Management Board, which consists of 9 persons.

      Moreover, the Bank has another four collegial bodies acting in its most important areas:

    • The Big Credit Committee is a working collegial body set up with the purpose to manage the credit risks in the asset transactions.
    • The Assets and Liabilities Management Committee is a working collegial body set up with the purpose to resolve the issues relating to the assets and liabilities management in complex, assess and manage the non-credit risks (interest, currency, liquidity and market) and determine and conduct the fee policy within the frame of the Bank’s development strategy.
    • The Budgetary Committee is a working collegial body set up with the purpose to resolve the issues relating to planning, optimization of management and control over acquisition of the resources required for realization of the Bank’s strategy.
    • The Investment Committee is authorized to make decisions on the issues relating to the Bank’s participation in some investment projects and the degree of diversification of its investment activities.

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