The corporate governance of the bank has steady growth of shareholder value as its goal.
Corporate governance code
The General Shareholders Meeting is the supreme management body of the bank.
Annual General Meeting 2021
Organizes and maintains effective operations of the Supervisory board of the bank and the board committees.
A bank governance board collectively running the bank’s operations.
Supervises the bank’s current operations and heads the Executive Board, organizing its work.
An executive body collectively running the bank’s day-to-day operations.
Executive Board Regulations
The Corporate Secretary ensures that the governance bodies and executives of the Bank comply with the corporate governance practices.
Bank units responsible for ensuring the compliance of the bank with country’s laws and internal regulations.
Service head: Oleg Chistyakov, Senior Managing Director — Director of Internal Audit Office
Service head: Larisa Zalomikhina, Senior Managing Director — Director of the Compliance Department
Service head: Dzhangir Dzhangirov — Senior Vice-President