Management Board of Pivdenny Bank
Alla Vanetsiants
Chairperson of the Board
Maksym Tsymbal
Deputy Chairperson of the Board
Dmytro Chychkalenko
Deputy Chairperson of the Board
Volodymyr Havlytskyi
Director of Department of Compliance, member of the Board
Olena Netrebko
Deputy Chairperson of the Board
Oleksandr Matyushenko
Head of Corporate Business Department, member of the Board
Management Board Committees
- Products and tariffs committee
Created to establish rates for services rendered by the bank as well as to develop new and upgrade existing banking products - Assets and Liabilities Management committee
Established to determine and approve a general policy of asset and liability management of the bank - Credit committees of the first, second and third levels
Established to make decisions on granting and servicing loans and to resolve issues attributable to the performance of other asset management transactions of the bank - Project Committee
Created to implement innovations projects, ensure the bank’s development and improve the quality of client services - Committee for Financial Monitoring
Established to oversee client transactions to prevent legalisation of proceeds from crime and financing terrorism - Operational Risk Management Committee
Created to maintain a safe level of operational risk that will not threaten the financial stability of the bank and/or the group - Budget Committee
Responsible for the Bank's policy on managing costs and capital investments in fixed assets and intangible assets. - Committee for the Organisation of the Information Security Management System
The committee was created for the purpose of organising the bank information security management system. - Non-performing asset management committee
Created with the aim of keeping the risks associated with non-performing assets within the established risk appetite.