Goto Menu Goto Content

Products

Investor Relations

Campaigns

Calculators

Accounts

Cards

Loans

Digital Products

Board of Directors

Our Board consists of nine members. Six of them are non-executive, and the remaining two work as Independent Board Members.

  • The duties of the Chairman of the Board and the CEO are performed by different persons.
  • Independence declarations have been received by all our Independent Board Members.
  • The independence criteria for our Board Members are specified in the Corporate Governance Compliance Report.
  • Issues and general principles related to the activities of the Board and committees associated with the Board are described in the Board Regulation.