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Committee for Сorporate Governance, Staff and Allowances

The composition of the Committee for Corporate Governance, Staff and Allowances (hereinafter referred to as the "Committee") is approved by the Resolution of the Supervisory Board of the Bank dated October 8, 2021 (Minutes No. 19):

  • Stefanovich L.I.: Committee Chairman, Non-Executive Director, Member of the Supervisory Board of "Belinvestbank" JSC

  • Ermakova N.A.: Non-Executive Director, Member of the Supervisory Board of "Belinvestbank" JSC

  • Monastyrnaya M.N.: Non-Executive Director, Member of the Supervisory Board of "Belinvestbank"мJSC

  • Tomkovich R.R.: Head of Legal Department, Member of the Bank's Board

  • Lipnitskaya S.S.: Head of Corporate Relations Office, Executive Secretary

The Committee is a standing consulting and advisory body of the Bank's Supervisory Board that ensures the efficient performance of the Bank's Supervisory Board with regard to the Bank’s overall management in resolving issues lying within the field of corporate governance, human resources management and allowances of the members of the Bank's management bodies as well as its other employees.

Primary scope of the Committee: in-depth examination of issues and draft resolutions working out with regard to corporate governance, staff and allowances issues within the competence of the Bank's Supervisory Board.

The Committee has the following objectives:

  • Examining and recommending the development of the corporate governance system in terms of the Bank's Supervisory Board competence 

  • Analyzing the efficiency of the corporate governance system

  • Examining local regulatory acts concerning corporate governance issues the approvement of which lies within the competence of the Bank's Supervisory Board

  • Formulating proposals on increasing the Bank's human resources management efficiency, including policies pertaining personnel appointments, rewarding, allowances that lie within the competence of the Bank's Supervisory Board

  • Drawing up recommendations for the Bank's Supervisory Board concerning:

1. Electing the members of the Bank's Supervisory Board and Board as well as the early termination of their powers
2. Appointment of the Bank's Chairman and its termination
3. Appointment of the Head of Internal Audit Office, Officer in charge of risk management within the Bank and Officer in charge of internal control within the Bank as well as appropriate terminations

Over the nine months of 2021, fourteen meetings of the Committee for Corporate Governance, Staff and Allowances have been held.