Who we are · Board of Directors
Strategy, budget and major transactions – under the Board's oversight.
The Board of Directors will approve the holding's strategy, budget and major transactions, and oversee the work of management.
Role
Approves the strategy of the holding and its business lines.
Approves the annual budget and monitors its execution.
Approves transactions above the set threshold.
Evaluates the performance of management and risk management.
Composition
First and last name
Role
First and last name
Role
First and last name
Role
We will publish the composition once the Board has been formed.
Partnership