Bank's Supervisory Council
The Supervisory Council of the Bank is a collegial body supervising the activities of the Bank. The Supervisory Council consisting of 8 (eight) members is elected by the General Meeting of Shareholders for a term of four years.
Chairman of the Supervisory Council
Independent member of the Supervisory Council of the Bank since 01 June 2022, Chairman of the Supervisory Council of the Bank since 05 August 2022.
Does not own the shares under the right of ownership.
Members of the Supervisory Council
Member of the Supervisory Council of the Bank since 2008
Under the right of ownership owns 4.87 % of shares and voting rights, together with persons acting in collaboration – 4.89 % shares and voting rights.
Member of the Supervisory Council of the Bank since 09 May 2016.
Does not own the shares under the right of ownership.
Independent member of the Supervisory Council of the Bank since 2012.
Does not own the shares under the right of ownership.
Independent member of the Supervisory Council of the Bank since 26 June 2017
Does not own the shares under the right of ownership.
Independent member of the Supervisory Council of the Bank since 31 July 2020
Does not own the shares under the right of ownership.
Member of the Supervisory Council of the Bank since 18 January 2022
Does not own the shares under the right of ownership. Alongside with the persons acting together owns 7.07 % of shares and votes.
Independent member of the Supervisory Council of the Bank since 2 February 2023
Does not own the shares under the right of ownership.