Management Board of Pivdenny Bank

• Board Committees
• Products and Charges Committee
  Tasked with setting prices for services provided by the Bank and with developing and upgrading already existing banking products 
• Assets and Liabilities Management Committee
  Tasked with outlining the general guidelines for management of active and passive bank operations
• First-Level Loan Committee
  Tasked with making decisions on giving and servicing of loans as well as resolving issues related to other active bank operations
• Financial Monitoring Committee
  Tasked with overseeing client transactions for the purpose of prevention and counteraction to legalisation (laundering) of the proceeds of crime or terrorist financing
• Operational Risk Management Committee
  Tasked with maintaining a safe level of operational risk that would not threaten the financial stability of the bank and/or bank group
• Budget Committee
  Tasked with responsibility for the Bank’s policy on cost management and capital investments in fixed assets and intangible assets
• Information Security Management System Committee
  Tasked with organising the Bank’s information security management system
• Non-Performing Asset Management Committee
  Tasked with maintaining risks associated with non-performing assets within the prescribed risk appetite
• Corporate Social Responsibility Committee

Tasked with identifying bank initiatives aimed at voluntarily addressing social, environmental or economic problems