Corporate governance
JSC «COMINVESTBANK» carries out corporate governance according to the current legislation of Ukraine.
Corporate governance structure of JSC «COMINVESTBANK»
- Supervisory Board
- Board of the Bank
Assets and Liabilities Management Committee
Tariff Committee
Credit Committee
Operational Risk and Information Security Management Committee
Failed Asset Management Committee
Committee on problematic issues that arise during the implementing the current legislation requirements as to financial monitoring
Budget Committee
- The Bank's control bodies are:
The Bank's Internal Audit Department, which is subject to the Supervisory Board and reports to the one, and it is also the operational control body of the Bank's Supervisory Board
Banking Risks Department
Internal Control and Compliance Department
JSC «COMINVESTBANK» Supervisory Board members remuneration regulations
JSC «COMINVESTBANK» Supervisory Board members remuneration report for 2021
Corporate governance principles (code) of JSC «COMINVESTBANK» 2022
Report of the Supervisory Board of JSC «COMINVESTBANK» for 2021
Corporate governance Code of JSC «COMINVESTBANK»
Regulation on Internal Audit department of JSC «COMINVESTBANK»
Corporate etics code of JSC «COMINVESTBANK»
Matrix for assessing the collective suitability of candidates for membership of the Supervisory Board JSC «COMINVESBANK»
Report of the Supervisory Board of JSC «COMINVESTBANK» for 2018 (published 26/04/2019)
Report of the Supervisory Board of JSC «COMINVESTBANK» for 2019
Board Report of JSC «COMINVESTBANK» for 2020
Report of the Supervisory Board of JSC «COMINVESTBANK» for 2020
Information announcement of competitive selection for the post of the Independent member of the Supervisory Board of JSC «COMINVESTBANK» (outlining all the requirements of this position defined by the legislation of Ukraine)
JSC «COMINVESTBANK» (hereinafter – The Bank) invites audit firms to participate in a competition for the selection of auditing entities to provide the mandatory financial reporting audit services for the Bank (hereinafter – the Competition).
The audit firms that meet the requirements of the Law of Ukraine "On Audit of Financial Statements and Audit Activities" as well as included into the Register of Audit Firms and Auditors, in particular to the section named as "Audit Entities entitled to audit statutory financial statements of enterprises of public interest" are invited for taking part in the Competition.
The purpose of the Competiton is selecting by a competitive basis a proper audit firm for auditing the financial statements of COMINVESTBANK JSC.
Financial statements and other public information of JSC «COMINVESTBANK» is available online on the bank website http://www.atcominvestbank.com in the section «About the bank», then in subsections: «General Information», «Bank Management», «Corporate Governance», «Ownership structure», «Licence», «Tenders», «Information disclosure», «Contacts and bank details», «Branches», «Internal documents», «Financial report», etc.
Additional information about the activities of JSC «COMINVESTBANK» may be provided if necessary and according to the request of the participant.
Detailed information about the competition terms can be found in the documents attached below.
Information message about the competition for the selection of auditing entities for the provision of mandatory financial audit services for JSC «COMINVESTBANK» for 2022
Competition procedures for the selection of the external auditor
Annex 2. Audit firm information
Annex 3. Audit firm questionaire