Management Board

The Management Board is an executive collegiate body of the Bank and is responsible for the day-to-day management of the Bank. The Management Board acts on behalf of the Bank within the scope of its authority and is accountable to the General Meeting of Shareholders and the Supervisory Board of the Bank and ensures performance of their decisions. The Board organises and manages the operations of the Bank, which includes monitoring the implementation of resolutions approved by the General Meeting of Shareholders and the Supervisory Board. The composition of the Management Board and the terms of office of its members are determined by the Supervisory Board. Meetings of the Management Board are held at least once a month. The Chairman of the Management Board controls Management Board activity, reports on the Management Board activity to the General Shareholders Meeting and the Supervisory Board, is entitled to act on behalf of the Bank and to represent the Bank. The Chairman of the Management Board, the Management Board members and their deputies are personally responsible for the performance of tasks entrusted to each of them.

You may download the Regulation on Management Board for reviewing in both English and Ukrainian.