Management of the bank

According to the Charter, the Bank has a Board of Directors, Management Board and external independent Auditors.

Shareholders elect the members of the Board of Directors. In turn, the Board of Directors elects the members of the Management Board. The Board of Directors represents the interests of shareholders and is responsible for the general management of the Bank, approving its strategic and operational plans. The Board of Directors does not perform executive functions.

Overall responsibility for the administration of the Bank's current activities is vested in the Management Board.