Corporative management

Bodies of management and control of the Bank are:

• The General meeting of shareholders - the Supreme management body of the Bank;
• The Bank's Supervisory Board - the body exercising control over the activities of the Board, protection of depositors, other creditors and shareholders;
• The Management Board is the Executive body of the Bank that conducts the current management of its activities.

Shareholders Of The Bank:

• Ltd. "LUX–INFO" is the sole shareholder of PJSC "VERNUM BANK".

Supervisory Board:

• Ignatchenko Nataliia – Chairman of the Supervisory Board;
• Yevtushenko Sergey – independent member of the Supervisory Board;
• Marusichenko Rosalia – member of the Supervisory Board;
• Martynovskiy Oleg – member of the Supervisory Board;
• Goritska Lesya – independent member of the Supervisory Board.

Management Board:

The internal audit service is:

• Linnik Irina – Head of internal audit.

Documents