Supervisory Board

Chairman of the Supervisory Board Bogdan Petrovich Gdychinsky, Representative of a participant of the bank Dvoretskiy G.M.

First Deputy Chairman of the Supervisory Board Romanyuk Yaroslav Mikhailovich, representative of the participant of the Bank of OOO EXPRESSINVEST

Deputy Chairman of the Supervisory Board Gorak Alexey Volodymyrovich, participant of the bank

Deputy Chairman of the Supervisory Board Verchenko Vladislav, has the status of an independent director

Members of the Supervisory Board of the Industrialbank:

Dvoretskiy Igor Volodymyrovych, a member of the bank

Leonid Leonidovich Shapkin, representative of the Bank participant Abdinov A.T.

Vladislav Pavlovich Livinets, has the status of an independent director

Volodymyr Stanislavovich Ogryzko, has the status of an independent director

Supervisory Board Decisions:

Extract from the protocol of the Supervisory Board meeting #35 from 08.11.2019 (pdf, 72 кБ, UKR, 11.11.2019)

Extract from the protocol of the Supervisory Board meeting #32 from 18.10.2019 (pdf, 75 кБ, UKR, 21.10.2019)

Extract from the protocol of the Supervisory Board meeting #29 from 24.09.2019 (pdf, 79 кБ, UKR, 25.09.2019)

Extract from the protocol of the Supervisory Board meeting #22 from 26.06.2019 (pdf, 77,5 кБ, UKR, 27.06.2019)

Extract from the protocol of the Supervisory Board meeting #15 from 23.04.2019 (pdf, 68,5 кБ, UKR, 24.04.2019)

Information about candidates to The Supervisory Board 24.4.2019 (pdf, 109 кБ, UKR)

Extract from the protocol of the Supervisory Board meeting #9 from 18.02.19

Extract from the protocol of the Supervisory Board meeting #4 from 31.01.19

Extract from the protocol of the Supervisory Board meeting #92 from 06.11.18

Extract from the protocol of the Supervisory Board meeting #87 from 31.10.18