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Corporate management

An effective Corporate governance system works at FUIB and it meets the requirements of Ukrainian legislation as well as the best international standards and practices.

The current Corporate governance model provides a high level of organization which is supported by the bank's impeccable reputation on the market. At the core of FUIB activity are effective functions of control and risk management as well as timely response to legislative changes.

The structure of Corporate governance bodies
Created with Sketch. General meeting of shareholders Supervisory board Board Asset and Liability Management committee Tariff and Commercial committee Credit committee Operational risk management committee Program Integration committee Technology committee Ethics and business behavior committee Financial Monitoring Committee Credit Council Internal Audit Service Board Chairman of the Board, CEO Corporate business Deputy of Chairman of the Board Retail business Deputy of Chairman of the Board Business Development Deputy of Chairman of the Board Investment business and Financial department Deputy of Chairman of the Board, CFO Risk Management Deputy of Chairman of the Board Department of combating with money legalization, obtained by criminal means Human Resource Management Deputy of Chairman of the Board Managing of distressed assets Deputy of Chairman of the Board Network development and Encashment service Deputy of Chairman of the Board Operating activities Deputy of Chairman of the Board Safety Deputy of Chairman of the Board Legal Department Marketing and Communications
Charter

The current version of the bank's Charter was approved by the General meeting of shareholders on November 17, 2016 and agreed with the National Bank of Ukraine on December 12, 2016. State registration of amendments to the Statute held on December 26, 2016.

The structure of the Вank property

You can get more information about bank’s ownership structure and its key participants by the link below.

 

Information about structure of the Bank property from 01.01.2017 (ua)

Information about structure of the Bank property from 01.01.2016 (ua)

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Licenses

The Bank's activity is by the National Bank of Ukraine (NBU).

FUIB NBU on 23 of December, 1991, and its banking license with unlimited validity period has been re-issued on 6 of October, 2011. The Bank is authorized to perform various banking operations within the framework of the current legislation of Ukraine and its banking license.

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