Corporate Governance

Sovcombank has been committed to high standards of corporate governance and maintains compliance with the following principles: protection of shareholder rights, transparency, accountability of the management.

The corporate governance system of Sovcombank operates as an efficient fully functional tool of decision making, business management and control.

The corporate governance is organized in line with best market practices and includes Supervisory Board, Management Board, Committees.

Organization of Corporate Governance

  • The Supervisory Board members are appointed at the General Shareholders Meeting and retain the ultimate responsibility for decision making
  • The Supervisory Board consists of 6 representatives
  • The Management Board is accountable to the Supervisory Board and comprises 5 members.
  • The Management Board is led by the chairman Dmitry Gusev