Board of Directors 

The Board of Directors (BoD) is responsible for the overall management of the Bank’s operations within the scope of authorities granted to the Board by the law and the Charter (for further details, please see the Bank charter in Armenian). 
The Board of Directors is appointed by the General Meeting of Shareholders. Those shareholders who own up to 10 and more percent of the placed shares of the Bank may be appointed or represented on the Board, subject to the procedure and terms defined by the Armenian law and the Charter. Independent Directors may also serve on the Board.
The term of office of the BoD members is determined by the General Meeting of Shareholders but is limited to a period from 5 to 10 years. The Chairman and members of the Board can be reelected.
Resolutions of the Board of Directors are passed by simple majority of Directors present unless otherwise required by the Armenian laws or the Charter. Such resolutions have legal effect if all the requirements of Armenian legislation, the Charter, internal regulations of the Bank and the Shareholders Agreement have been met.

Chairman of Board of directors
Andrew Mkrtchyan

Members of Board 
Robert von Rekowsky - Independent Board Member
Lindsay Forbes Board Member
Philip Lynch Independent Board Member
Richard Ogdon Independent Board Member
Tigran Davtyan Independent Board Member
Kakhaber Kiknavelidze Independent Board Member
Updated 24.08.2021, 16:29

Services offered by the Bank


2 Vazgen Sargsyan Street, Yerevan 0010,RA

Tel.: +37410 56 11 11, (+37412) 56 11 11

in USA:

+1 888 802 5352

In UK:


* Call feature is available

in the territory of the country

Dear visitor,
If you find any discrepancies in the website materials in Armenian, English and Russian languages, or incomplete materials in Russian and English languages, please consider Armenian version as prevailing.
Ameriabank CJSC does not bear any responsibility for the inaccuracy of information on the linked web sites, nor does it accept any responsibility for the advertisements therein or possible consequences arising out of use of information provided on the linked web-sites by the third parties.
Ameriabank CJSC is supervised by the CBA.
© 2007-2021. All rights reserved.