Management Bodies
General Meeting of Shareholders
Is the supreme management body of the Bank.
Board of Directors
Exercises general management of the Bank’s activities. The main authorities are delegated to the Board of Directors by shareholders.
The current Board of Directors has been elected by the General Meeting of Shareholders on 27 May 2010 to consist of 11 members.
Committees
The auxiliary bodies, elected by members of the Board of Directors from among themselves, ensure the efficient fulfilment of crucial management and control functions of the Board of Directors in the fields important for the Bank’s successful development.
- Strategic Committee
- Audit Committee
- Personnel and Remuneration Committee
- Risk Committee
Board of Management
A collegial management body elected by the Board of Directors for the purposes of everyday management of the Bank.
The management of all Bank’s day-to-day operations is exercised by the single-member executive body, Chairman of the Board of Management of the Bank, elected by the General Meeting of Shareholders.
OAO AIKB Tatfondbank is a member of ABISS