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Corporate governance
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| Management Board |
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Corporate governance »
Management Board
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The Management Board is the executive body of Swedbank in Ukraine and manages its operations, bears responsibility to ensure that Swedbank in Ukraine works effectively within the framework set out by the internal documents of Swedbank, decisions of the General shareholders meeting and the Supervisory Council of Swedbank.
Composition of the Management Board is determined by the Supervisory Council of Swedbank.
The Chairman and members of the Management Board are appointed and dismissed by the Supervisory Council of Swedbank.
The Management Board decisions are taken by simple majority of votes in regular meetings, which are held at least once a week. Each Management Board member has one vote.
The Management Board established following committees:
- Credit Council, which makes the appraisal of the quality of the Swedbank assets , makes proposals for provisions for impairment of assets, as well as decisions on feasibility of credit operations and set up relevant limits;
- Employee Credit Committee;
- Credit Committee of FR&R;
- Credit Committee of Retail business;
- Assets and Liabilities Management Committee, which reviews cost of liabilities and profitability of assets, determines the interest margin policy and monitors the maturity congruence of assets and liabilities;
- Tariffs Committee, responsible to ensure effective product management and competitiveness of the Bank’s tariffs;
- Committee of products and processes, which reviews the issues related to optimization of the processes and products in the Bank.
When operating the committees are governed by the relevant internal bank’s regulations.
Striving to increase its reliability for the customers and business partners, Swedbank is committed to the constant consideration and implementation of initiatives to improve corporate governance.
The Head of the Board of the Swedbank in Ukraine:
e-mail: hq@swedbank.ua
The Board of the Swedbank in Ukraine:
e-mail: office@swedbank.ua |
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