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Within its competence the Management Board:
  • acts on behalf of the Bank;
  • it is accountable to the General Meeting of Shareholders and the Supervisory Board of the Bank, organizes the implementation of their decisions;
  • implements the strategy and business plan of the Bank's development;
  • bears personal responsibility for the performance of the tasks assigned to each of them.

Manages the work of the Board Chairman of the Management Board.

Current issue of the Regulation on Management Board:

    Regulation on Management Board (placed 12.01.2022, entered into force 11.01.2022)(ua)

The current version of the Regulations on the remuneration of the Management Board of the Bank:

    Regulation on remuneration of members of the Management Board 2020 (placed 09.03.2021) (ua)

    Report on remuneration of members of the Management Board 2021 (ua)

    Report on remuneration of members of the Management Board 2020 (ua)

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