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.

External independent evaluation of the effectiveness of the corporate governance was carried out in October 2025. The bank’s corporate governance was evaluated as «quite effective».

The internal control system, the risk management system, and the internal audit system were evaluated as «effective».

The remuneration and compensation system is evaluated as «quite effective».