The Audit Commission
The commission subordinate to the General Meeting of Shareholders is the body exercising control over the financial and economic activities of the bank. In accordance with the banking Charter, the exact number of members of the audit commission and their functions are determined. The Audit Commission is elected at the Annual General Meeting of Shareholders of the bank in accordance with the Bank's Charter.
The Supervisory Board
According to the bank's Charter, the general management of the bank's activities is carried out by the Supervisory Board. The Supervisory Board of the Bank consists of 9 members, 2 members.
Committees of the Supervisory Board
Committees under the Supervisory Board have been established for preliminary consideration of important issues within the competence of the Supervisory Board and preparation of appropriate recommendations on them. The members of the Supervisory Board committees are elected annually from among the members of the Supervisory Board and highly qualified employees of the bank. This will facilitate cooperation with the bank's management bodies in the course of their work.
