Shareholder of the Bank

The sole shareholder of the Bank which owns 100% of the Bank's shares is the State of Ukraine represented by Cabinet of Ministers of Ukraine.

Management boards

  • Members of the Board
  • Supervisory Board

PETER KRUMPHANZL

Chairperson of the Management Board (CEO)

OLEH SERHEYEV

Management Board Member (Corporate Banking)

GALYNA PAKHACHUK

Deputy Chairperson of the Management Board (Chief Resolution Officer)

SERGII KHARITICH

Management Board Member (Chief Digital Officer)

GANNA SAMARINA

Deputy Chairperson of the Management Board (Chief Finance Officer)

LARISA CHERNYSHOVA

Management Board Member (Chief Risk Officer)

IHOR LEBEDYNETC

Management Board Member (Chief Legal, Compliance & AML Officer)

ANDRIY HRYTSENIUK

Management Board Member (IT)

MARIUSZ KACZMAREK

Member of Management Board Chief Operating Officer

    The main function of the Credit Committee is to monitor the implementation of the credit and deposit policy of the bank, namely:

    1. Maintaining the normative base on a highly methodical and technological level.
    2. Ensuring planned profitability and level of credit portfolio risk appetite in terms of main products.
    3. Rating of asset quality and adequacy of formed reserves (to be reviewed by the Credit Committee using electronic voting)
    4. Optimisation of the bank credit portfolio structure.
    5. Consideration and decision-making on crediting within the frameworks of delegated liability limits, as well as decisions on non-standard deals without any approved schemes of operation.
    6. Review of the pricing policy of the financial market.
    7. Consideration of the efficiency of the credit and deposit policy of the main business lines.
    8. Examination of situation of bank bad assets history in view of basic products, businesses and recovery channels.
    9. Analysis of base cost of bad asset recovery.
    10. Analysis of asset and liability structure.
    11. Analysis of liability prime cost.
    12. Taking a decision on interest rates.


    Functions of the Budget Committee

    1. Approval and coordination of the business planning process of PrivatBank and partner banks.
    2. Setting tactical and strategic aims by key budget indices of PrivatBank and partner bank activities.
    3. Discussion of the business plans of structural divisions, KPI approval for PrivatBank and partner bank directors.
    4. Approval of the consolidated business plan for PrivatBank and partner banks.
    5. Control of the fulfillment of business plan indices and KPIs of branch managers.
    6. Discussion and decision-making on bank overhead optimization.KPI overhead performance control.

SHARON EASKY

Chairman of the Supervisory Board, Member of the Corporate Governance, Remuneration and Nomination Committee (independent member)

ARTEM SHEVALEV

Deputy Chairman of the Supervisory Board, Member of the Corporate Governance, Remuneration and Nomination Committee, Member of the Transformation Committee (representative of the state)

SERGIY OLEKSIYENKO

Member of the Supervisory Board, Member of the Transformation Committee, Member of the Technology, Data and Innovation Committee (representative of the state)

ERAN KLEIN

Chairman of the Risk Committee, Member of the Audit Committee, Member of the Technology, Data and Innovation Committee (independent member)

JULIA METSHER

Member of the Supervisory Board, Member of the Corporate Governance, Remuneration and Nomination Committee, Member of the Risk Committee, Member of the Transformation Committee (representative of the state)

SEBASTIAN SCHOENAICH-CAROLATH

Chairman of the Transformation Committee, Member of the Audit Committee, Member of the Risk Committee (independent member)

NADIR SHAIKH

Chairman of the Audit Committee, Member of the Corporate Governance, Remuneration and Nomination Committee, Member of the Risk Committee (independent member)

ROMAN SULZHYK

Chairman of the Technology, Data and Innovation Committee, Member of the Risk Committee, Member of the Transformation Committee (independent member)

OLGA TOMASH

Chairman of the Corporate Governance, Remuneration and Nomination Committee, Member of the Audit Committee, Member of the Transformation Committee (independent member)




Corporate secretary

viktorija.strakhova@privatbank.ua

Regulations on the Corporate Secretary of PJSC KB "PRIVATBANK"

Corporate governance structure



Principles of corporate governance

The state realizes its rights as the owner of the Bank, and the Bank's management bodies act in accordance with the best world practices of the corporate governance, in particular, the OECD Guidelines on Corporate Governance of State-Owned Enterprises, Corporate governance principles for banks by Basel Committee on Banking Supervision, Guidelines on Internal Governance by European Banking Authority, which are applied in a volumes that does not contradict the imperative norms of the current legislation of Ukraine.

The Bank develops its own Corporate Governance Principles (The Code), which will be posted on the website after approval by the Bank's Sole Shareholder