Management Board of Pivdenny Bank

Alla Vanetsiants

Chairperson of the Board
Maksym Tsymbal

First Deputy Chairperson of the Board
Volodymyr Havlytskyi

Deputy Chairperson of the Board
Olena Netrebko

Deputy Chairperson of the Board
Andrii Bukin

Deputy Chairperson of the Board
Serhii Novoshytskyi

Director for Retail Banking and Distribution, 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 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
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.

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