Corporate governance
Comitees
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Small Credit Committee
Update date: 05 Feb, 2021
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Chairman
Director of Sales Structure -
Committee member
Retail Loans or Corporate Loans Manager
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Corporate Credit Committee
Update date: 26 Jun, 2020
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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
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Retail Credit Committee
Update date: 26 Jun, 2020
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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
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Medium Credit Committee
Update date: 26 Jun, 2020
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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
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Grand Credit Committee
Update date: 26 Jun, 2020
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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
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Assets and Liabilities Management Committee
Update date: 26 Jun, 2020
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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
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Information Technology Committee
Update date: 26 Jun, 2020
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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
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Reward Committee
Update date: 26 Jun, 2020
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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)
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Risk Management Committee
Update date: 26 Jun, 2020
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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)
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