The Bank’s governance bodies are committed to rigorous observance of the rights and legitimate interests of the Banks and focus on increasing the asset value and improving the Bank’s financial stability and profitability.
The Bank’s governance bodies secure the rights of the Bank shareholders to receive true and accurate information regarding the Bank in compliance with the procedure set by Russian law.
According to the Bank’s Articles of Association, the Bank’s supreme management body is the General Shareholders Meeting.
Main documents regulating activities and defining authorities of the General Shareholders Meetings are the Federal Law On Joint Stock Companies, the Bank of Russia regulations, the Bank’s Articles of Association and Regulations on the General Shareholders Meeting.
For more information regarding the held General Shareholders Meetings, go to >>>.
According to the Bank’s Articles of Association, the Bank’s Board of Directors is in charge of the general management of the Bank’s operations.
Main documents regulating activities and defining authorities of the Board of Directors are the Federal Law On Joint Stock Companies, the Bank of Russia regulations, the Bank’s Articles of Association and Regulations on the Board of Directors.
The Board of Directors is headed by the Chairman of the Board of Directors.
The Bank’s Board of Directors sets up various committees to enable making informed and efficient decisions.
The following committees operating under the Bank’s Board of Directors have been established:
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The Audit Committee under the Gazprombank Board of Directors
- The Compensation Committee under the Gazprombank Board of Directors
For more information regarding the held Meetings of the Board of Directors, go to >>>.
The Bank’s executive bodies include the Chairman of the Management Board and the Management Board.
Main documents regulating activities and defining authorities of the executive bodies are the Federal Law On Joint Stock Companies, the Bank of Russia regulations, the Bank’s Articles of Association and Regulations on the Executive Bodies.
The Board of Directors and executive bodies are responsible for the observance of the corporate governance principles.