Information Technology Committee

Competence of the Information Technology Committee


The competence of the Information Technology Committee includes the following issues:

  • To prepare recommendations for the Bank’s Supervisory Board on approving the IT strategy, IT policy, and technology risk management policy, as well as recommendations on addressing relevant issues of IT development at the Bank
  • To oversee the introduction and implementation of the IT strategy, IT policy, and technology risk management policy of the Bank; and develop proposals for amending them
  • To oversee the organization of IT management processes
  • To oversee the organization of monitoring processes and proper response to changes in information technology, including the accounting of their potential capabilities, assessment of their possible effect on the Bank’s activities and Development Strategy and creation of new capabilities for the Bank’s further strategic development
  • To review matters related to using information to preserve and increase the Bank’s intellectual capital
  • To oversee the organization of technology risk management processes including those related to outsourcing and employing third party information services, including cloud-based technology