Kaloyan Stoyanov – Chairman of the Committee
Salomon Benarosh
Daniiar Mamyrazakov
Nomination and Remuneration Committeeis engaged in strengthening the staff and improving the performance and professionalism of the Management Board, departments reporting to the Board of Directors, and key employees identified by the Bank. The Committee also prepares recommendations to the Board of Directors on developing effective and transparent remuneration practices within the Bank.
Risk Management Committee
Christian Luscher – Chairman of the Committee
Salomon Benarosh
Claude Widmer
Almaz Tashbaev
The Risk Management Committee assists the Board of Directors of the Bank in determining the priority areas of the Bank’s activities in the area of banking risks and in facilitating the creation of conditions for proper risk management.
Audit Committee
Salomon Benarosh – Chairman of the Committee
Claude Widmer
Jean-Luc Baechler
Almaz Tashbaev
The Audit Committee ensures the Bank maintains an adequate system of internal control, external audit, and internal audit. The Committee also reviews the financial reporting and financial risk management processes to enhance the reliability of financial statements.
