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:

 

  • 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.




Documents