DECISION-MAKING BODIES OF UKRAINIAN FINANCIAL GROUP
- General Meeting of Shareholders
- Supervisory Board
- Executive Board
- Auditing COMMISSION
General Meeting of Shareholders
The General Meeting of Shareholders is the highest decision-making body of Ukrainian Financial Group.
Powers of the General Meeting of Shareholders are determined in accordance with requirements of the Companies Act and the Charter of Ukrainian Financial Group.
The Supervisory Board is appointed for the period between General Meetings of Shareholders. Members of the Supervisory Board are the shareholders appointed at the General Meeting of Shareholders. The Supervisory Board represents interests of the shareholders and supervises the fulfilment of the General Meetings of Shareholders’ decisions in the period between the General Meetings of Shareholders.
The Executive Board is headed by the President of the Company.
Members of the Executive Board are empowered by the President.
The total number of members of the Executive Board may be from 3 to 19 persons.
The President of the Company is appointed by shareholders at the General Meeting of Shareholders to be in charge of the Executive Board. President’s powers are determined by the Company’s Charter.
The Executive Board reports to the General Meeting of Shareholders and Supervisory Board.
Members of the Auditing Commission are the shareholders appointed at the General Meeting of Shareholders. The total number of the Commissioners, including Chairman, may be from 3 to 9 persons as decided by the shareholders at the General Meeting of Shareholders.
The Auditing Commission is authorised to control the Company’s financial and operational activities.
Chairman and Commissioners have the power to attend meetings of the Executive Board.
The Auditing Commission is empowered to express its opinion on the Company’s annual report and balance sheet to shareholders at the General Meetings of Shareholders and to the Supervisory Board.
President Valery G.BABICH
First Vice President Olena M.TATURINA
Vice President Tamara V.SAMOYLENKO
Vice President Anatoly M.LYULIN
Vice President Valentyn A.TKACHENKO
Chairman of the Supervisory Board Valery A.PIKAREVSKY
Chairman of the Auditing Commission Alla M.KONCHAKOVSKA
Telephone: 380 44 228 64 81
Fax: 380 44 229 52 84