Audit Committee:

The Audit Committee was created for the purpose of preliminary study and preparation for consideration by the Bank's Supervisory Board of issues related to the control and regulation of the Bank's activities in the field of financial reporting, internal control, internal and external audit.

Regulations on the Audit Committee

Risk Management Committee:

​The Risk Management Committee is a permanent consultative and advisory collegial body of the Bank's Supervisory Board, created to ensure the effectiveness of the risk management system, preliminary study and preparation for consideration by the Bank's Supervisory Board of risk management issues. At the same time, the Bank's Supervisory Board remains responsible for overall risk management and ensures control over the performance of its functions by the Risk Management Committee.

Regulations on the Risk Management Committee

Remuneration and Appointments Committee:

The Committee was created for the purpose of preliminary study and preparation for consideration by the Supervisory Board of the Bank of issues related to the formation of a personnel policy for the selection of highly qualified managers of the Bank, the development of principles and criteria for determining the amount of remuneration and compensation paid to managers and other persons performing managerial functions, the development of a transparent system of their motivation

Regulations on the Committee