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Sergey ChernenkoThe Chairman of the Management Board
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Konstantin ShkolyarenkoDeputy Chairman of the Management Board – financial director
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Serhii MahdychThe Deputy Chairman of the Management Board
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Dmytro PolishchukThe Deputy Chairman of the Management Board
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Natalia KosenkoThe Deputy Chairman of the Management Board
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Arthur ZagorodnikovThe Deputy Chairman of the Management Board
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Fedot EremenkoThe Deputy Chairman of the Management Board of risk management (CRO)
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Tatyana KostyuchenkoThe Deputy Chairman of the Management Board
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Leonid SkalozubThe Deputy Chairman of the Management Board
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Anna GorbenkoMember of the Management Board, Director of the Financial Monitoring Department of PUMB
The current edition of the Regulation on the Bank's Management Board:
Report of the Board of JSC "FUIB":
Report of the Board of JSC "FUIB" 2023
Remuneration of members of the Board of JSC "FUIB"
Regulations on remuneration of members of the Management Board of JSC "FUIB"
Report on the remuneration of members of the Board of JSC "FUIB"
Report on the remuneration of members of the Management Board 2023
Report on the remuneration of members of the Management Board 2022
Report on the remuneration of members of the Management Board 2021
Report on the remuneration of members of the Management Board 2020
In order to distribute the areas of responsibility and maximise the efficiency of the Management Board in all areas, the following committees function in JSC "FUIB":
Credit Council
Main functions:
- consideration and acceptance of the established level of credit risk for the Bank's active operations within their powers;
- approving the structure of the loan agreement and amending it;
- monitoring the quality of the Bank's loan portfolio;
- periodically reviewing the terms of lending;
- control over the adequate assessment of the level of credit risk and the amount of provisions for the Bank's active operations;
- to review the results of stress tests of credit risks, to assess the impact of possible implementation of stress scenarios on the Bank's operations and to decide on the need to develop and implement measures to minimise/avoid risks;
- review and approve standards of credit products, make decisions on the introduction of new credit products in the Bank in cases stipulated by the "Policy of introduction of new products and significant changes in the activities of JSC FUIB", as well as amendments to product standards;
Assets and Liabilities Management Committee
Main functions of the Assets and Liabilities Management Committee:
- support and improvement of the quality of the processes of forming FUIB's strategy and business plan, ensuring the implementation of the bank's targets by developing appropriate policies, drafting management decisions and their adoption within its competence
- maximisation of FUIB's profit and cost of capital, ensuring long-term efficient functioning of the bank;
- minimisation of risks through direct decision-making on management of liquidity risks, interest rate and currency risks, market risks and all risks at the level of aggregate indicators;
- ensuring the functioning of the process of optimising the ratio of profitability and risk of banking operations.
Project Committee
Technology Committee
Operational risk management committee
Financial Monitoring Committee
Ethics and Business Conduct Committee
Tariff and Commercial Committee
Committee for the management of non-performing assets
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