ABOUT THE BANK

Corporate governance

Comitees

• Small Credit Committee

  Update date: 05 Feb, 2021

  • Chairman

    Director of Sales Structure

  • Committee member

    Retail Loans or Corporate Loans Manager

• Corporate Credit Committee

  Update date: 26 Jun, 2020

  • Chairman of the Committee

    Deputy Director of Sales

  • Member of the Committee

    Corporate Loan Manager (or Senior Specialist)

  • Member of the Committee

    Manager of the branch

• Retail Credit Committee

  Update date: 26 Jun, 2020

  • Chairman of the Committee

    Director of Sales

  • Member of the Committee

    Consumer Loans or Micro Loan Manager

  • Member of the Committee

    Manager of the branch

• Medium Credit Committee

  Update date: 26 Jun, 2020

  • Chairman of the Committee

    Chairman of the Board

  • Member of the Committee

    Director of Sales

  • Member of the Committee

    Director of legal structure

  • Member of the Committee

    Head of Risk Management Structure

  • Member of the Committee

    Head of Financial Structure

• Grand Credit Committee

  Update date: 26 Jun, 2020

  • Chairman of the Committee

    Chairman of the Board

  • Member of the Committee

    Chief Risk Administrator

  • Member of the Committee

    Chief Financial Officer

  • Member of the Committee

    Director of Sales

  • Member of the Committee

    Head of Risk Management Structure

• Assets and Liabilities Management Committee

  Update date: 26 Jun, 2020

  • Chairman of the Committee

    Member of the Supervisory Board

  • Member of the Committee

    Chairman of the Board

  • Member of the Committee

    Chief Risk Administrator

  • Member of the Committee

    Chief Financial Officer

  • Member of the Committee

    Head of the treasury structure

• Information Technology Committee

  Update date: 26 Jun, 2020

  • Chairman of the Committee

    Member of the Supervisory Board

  • Member of the Committee

    Chairman of the Board

  • Member of the Committee

    Chief Risk Administrator

  • Member of the Committee

    Chief Financial Officer

  • Member of the Committee

    IT Function Director

  • Member of the Committee

    General Manager (Operations)

  • Member of the Committee

    Head of IT Security

  • Member of the Committee

    • IT auditor (without the right to vote) Reward Committee

• Reward Committee

  Update date: 26 Jun, 2020

  • Chairman of the Committee

    Member of the Supervisory Board

  • Member of the Committee

    Chairman of the Board

  • Member of the Committee

    Chief Risk Administrator

  • Member of the Committee

    Chief Financial Officer

  • Member of the Committee

    General Director (Administrative function)

• Risk Management Committee

  Update date: 26 Jun, 2020

  • Chairman of the Committee

    Member of the Supervisory Board

  • Member of the Committee

    Chairman of the Board

  • Member of the Committee

    Chief Risk Administrator

  • Member of the Committee

    Chief Financial Officer

  • Member of the Committee

    General Director (for IT function)

  • Member of the Committee

    Chairman of the Audit Committee (without the right to vote)

  • Member of the Committee

    Head of Risk Management Structure (without voting rights)