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Management Board and Chairman of the Management Board – General Director
Management Board, Chairman of the Management Board – General Director
The day-to-day business of the Bank is run by the executive body represented by the Management Board and the Chairman of the Management Board-General Director.
The Management Board consists of the General Director and the members (including Deputy General Director and Chief Accountant). The General Director is appointed by the Board of Directors, while other members of the Management Board are appointed by the Board of Directors upon nomination by the General Director.
The scope of the Management Board and General Director’s authorities covers all issues related to day-to-day activities of the Bank
(see the Charter), other than those reserved to the sole competence of other bodies defined in the Charter.
Management Board resolutions are passed by simple majority of the Management Board members present.
Members of the Management Board
Updated 24.10.2019, 14:13