Mr Iaroslav Kolesnyk

Chairman of the Board
Mr Igor Solntsev

Member of the Board for Corporate Banking 		Krzysztof Kuzbik

Member of the Board
for Retail Banking
Mr Eduard Rozenblat

Member of the Board for Risk Management 		Harald Muecke

Member of the Board
for Operations
Mr Oleksandr Dranovych

Member of the Board for Security, Head of Security Department 		Andre Warmuth

Member of the Board
for Financial
Management
Mr Victor Zinchenko

Member of the Board for Financial Markets