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Supervisory Board

Gdychinsky

 

 

 

Chairman of the Supervisory Board Bogdan Gdychinsky, Representative beneficial stockholder of the bank Anna Dvoretskiy

 

 

 

First Deputy Chairman of the Supervisory Board Romanyuk Yaroslav, representative of a shareholder of a bank Joint-stock company «Express Beteiligungen AG»

Deputy Chairman of the Supervisory Board Gorak Alexey, bank Beneficial shareholder

Deputy Chairman of the Supervisory Board Verchenko Vladislav, independent director

Members of the Supervisory Board of the Industrialbank:

Dvoretskiy Igor, bank Beneficial shareholder

Vladislav Livinets, independent director

Volodymyr Ogryzko, independent director

Leonid Shapkin, Beneficial shareholder representative of the bank Arthur Abdinov

Supervisory Board Decisions:

Extract from the protocol of the Supervisory Board meeting #50 from 26.10.2021 (pdf, 1,53 Mb, UKR, 27.10.2021)

Extract from the protocol of the Supervisory Board meeting #24 from 12.05.2021 (pdf, 884 кБ, UKR, 13.05.2021)

Extract from the protocol of the Supervisory Board meeting #5 from 21.01.2021 (pdf, 73 кБ, UKR, 22.01.2021)

Extract from the protocol of the Supervisory Board meeting #27 from 03.06.2020 (pdf, 73 кБ, UKR, 22.07.2020)

Extract from the protocol of the Supervisory Board meeting #26 from 03.06.2020 (pdf, 80 кБ, UKR, 04.06.2020)

Extract from the protocol of the Supervisory Board meeting #35 from 08.11.2019 (pdf, 72 кБ, UKR, 11.11.2019)

Extract from the protocol of the Supervisory Board meeting #32 from 18.10.2019 (pdf, 75 кБ, UKR, 21.10.2019)

Extract from the protocol of the Supervisory Board meeting #29 from 24.09.2019 (pdf, 79 кБ, UKR, 25.09.2019)

Extract from the protocol of the Supervisory Board meeting #22 from 26.06.2019 (pdf, 77,5 кБ, UKR, 27.06.2019)

Extract from the protocol of the Supervisory Board meeting #15 from 23.04.2019 (pdf, 68,5 кБ, UKR, 24.04.2019)

Information about candidates to The Supervisory Board 24.4.2019 (pdf, 109 кБ, UKR)

Extract from the protocol of the Supervisory Board meeting #9 from 18.02.19

Extract from the protocol of the Supervisory Board meeting #4 from 31.01.19

Extract from the protocol of the Supervisory Board meeting #92 from 06.11.18

Extract from the protocol of the Supervisory Board meeting #87 from 31.10.18

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