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".
- 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.
- Savchuk Oleksandr – Deputy Chairman Of The Board;
- Yaruhin Yury – Deputy Chairman Of The Board;
- Burdina Olena – Chief accountant, member of the Board;
The internal audit service is:
- Linnik Irina – Head of internal audit.