CORPORATE GOVERNANCE

Corporate Governance Principles

Our corporate governance principles are designed to support our objective of sustainable profitability, as well as to create value and protect the interests of our shareholders and other stakeholders. 

 

  • Transparency
  • Accountability
  • Fairness
  • Responsibility



Governing bodies of the bank are: 

 

  • General Shareholder's Meeting
  • Supervisory Board
  • Management Board
  • Chief Executive Officer

 

The Charter and other internal legal acts define the precise roles and decision-making responsibilities of each governing body of the Bank.

Updated as of 11.02.2021 12:07