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Corporate Governance

According to the Statute of the JSC «Belagroprombank», its management bodies are as follows:

  • General shareholders’ meeting is the Bank’s supreme management body, which determines the Bank’s key business lines and addresses other most important issues of the Bank’s activity.
  • Supervisory board is the Bank’s management body, which carries out the overall management of the Bank’s activity.
  • Board is the Banks’s executive body, which manages the Bank’s current business activity.

 

Supervisory board

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Committees under the supervisory board

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Management Board

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Corporate Governance Structure

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The person acting as the corporate secretary is Valeria Alexandrovna Borodich, head of the secretariat, tel. 218 56 12.

 

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