Corporate governance

Corporate governance

 

JSC «COMINVESTBANK» carries out corporate governance according to the current legislation of Ukraine.

 

Corporate governance structure of JSC «COMINVESTBANK»

  • General meeting
  • Supervisory Board

    Bank Asset Management Committee and their implementation by the Supervisory board

  • Board of the Bank

    Assets and Liabilities Management Committee

    Tariff Committee

    Credit Committee

    Committee on problematic issues that arise during complying the current legislation on financial monitoring requirements

  • The Bank's control bodies are:

    The Bank's Internal Audit Department, which is subject to the Supervisory Board and reports to the one, and it is also the operational control body of the Bank's Supervisory Board

    Banking Risks Management

    Internal Control and Compliance Management

Regulations on Bank Asset Management Committee and their implementation by JSC «COMINVESTBANK»

Corporate governance Code of JSC «COMINVESTBANK»

Corporate secretary regulations of JSC «COMINVESTBANK»

Regulation on Internal Audit department of JSC «COMINVESTBANK»

Corporate etics code of JSC «COMINVESTBANK»

Matrix for assessing the collective suitability of candidates for membership of the Supervisory Board JSC «COMINVESBANK»

Report of the Supervisory Board of JSC «COMINVESTBANK» for 2018 (published 26/04/2019)

Information announcement of competitive selection for the post of the Independent member of the Supervisory Board of JSC «COMINVESTBANK» (outlining all the requirements of this position defined by the legislation of Ukraine)

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