Board of Directors | Credit Bank
 
Board of Directors
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2018-08-20More »


LLC with a sole owner
Owner “HARSHAL HOLDINGS LIMITED” LLC
100% shareholder “HARSHAL HOLDINGS LIMITED” LLC
BoD Chairman А. Y. Melekhov

Members

 

 

 

Independent member

A. V. Iliyashenko
D. S. Sazonov
O. D. Tulin

K. B. Sokolov

 

T. Ouynchimeg

Bank secretary D.Bota
Supervisory Board

O. V. Bortnyaeva
A. V. Belousov
V. A. Belykh

IN ACCORDANCE WITH THE BOARD OF DIRECTORS MEETING

THE REGULATIONS OF THE “CREDIT BANK”

  • Entitled to negotiate the significant deals. Significant deals to be approved by ⅔ votes of the participants of the BоD meeting. These types of the decision shall be discussed at the All Member Meeting. If the Board of Directors was not able to decide the issue, shall be resolved by the All Member Meeting.
  • Approve deals not exceeding the 10 percent of the bank actives.
  • May reward or assign remuneration to the BoD members by the initiative of the shareholder or bank shareholders meeting.
  • Under the BoD, there shall be an Audit Committee and Risk Management Committee.
  • The operational method of mentioned committees are the meetings
  • The BoD Chairman shall control the activities of the committees
  • The committees shall report to the BoD on constant time intervals
  • The Audit Committee shall monitor the internal and independent audit operations of the bank
  • The Risk Committee shall monitor whether the management spends enough efforts to prevent loan, market, liquidity, operational, legal, reputational, and other risks.

The rights and obligations of Audit Committee

  • The committee is entitled to demand and access to corresponding reports and information, conduct special inspection when necessary, operate in independent manner, communicate the proposal of appointing, exempting, and rewarding the independent auditor to conduct audits of the bank’s financial statements, if the action of the BoD member or the executive management may negatively affect the bank operation the audit committee shall take necessary actions to prevent any risks and difficulties the bank may encounter.
  • Obliged to evaluate the internal control system of the bank. Develop proposals to improve and correct the system weakness, direct the corrective actions, and define and monitor general operational, financial and legal risks of the bank.

 

The rights and obligations of Risk Committee

  • Authorized to demand corresponding report and information from the bank and its branches, directly contact subjects without a barrier, conduct a special inspection as required, acquire consulting services from external resources, carry out a risk assessment for new products and services prior the market release, and vote for the appointment of authorized personnel.
  • Obliged to define the policy, identify and define the risk levels may arise at every unit of the bank, take required actions to reduce, and eliminate the risks, establish an optimal risk management structure, monitor its function, evaluate and issue advises and proposals, organize training and take other relevant actions.

The members of the Audit and Risk committee

Audit committee

Chief of the Committee             T. Ouynchimeg  (Independent member)

Members of the Committee      D. S. Sazonov (BoD member)

                                                        K. B. Sokolov (BoD member)

Risk Management Committee

Chief of the Committee             А. Y. Melekhov (BoD chairman)

Members of the Committee      T. Ouynchimeg (independent member)

                                                        A. V. Iliyashenko (BoD member)

 

Board of Directors

Chairman of the BoD

 


Melekhov

Alexander Yurievich

 

Members of the BoD

 

Ilyashenko

Alexander Vitalievich

Sazonov

Dmitry Sergeyevich

Tulin

Oleg Dmitrievich

Konstantin

Borisovich Sokolov

 

Independent member of the BoD

 

Oyunchimeg

Tumen-Ulzii

 

 

Credit Bank Ownership Structure

Legal entity name

Legal entity activity type

Majority shareholder name

Shares held by the  majority shareholder of the legal entity

 

1

Ingosstrakh Life Insurance Company

Insurance

IPJSC Ingosstrakh

100%

2

Invest-Polis ZAO

Investment

Ingosstrakh Life Insurance Company

IPJSC Ingosstrakh

0.0004%

99.9996%

3

Harshal Holdings Limited

Investment

Invest-Polis ZAO

99.92%

4

Credit bank

Bank

Harshal Holdings Limited

100%

 



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