Management Board Committees and Commissions
Asset and Liability Management Committee
Chair: Chairman of the Management Board
Deputy Chair: Chief Financial Resource Management Officer
Committee Members:
• Director of the Accounting and Financial Management Department
• Director of the Treasury Department
• Director of the Strategic Development Department
• Director of the Risk Management Department
• Director of the Department for Cooperation with International Financial Institutions
Secretary (nonvoting): Treasury Department staff member
Credit Committee
Chair: First Deputy Chairman of the Management Board
Deputy Chair: Chief Lending Officer
Committee Members:
• Deputy Chairman of the Management Board (Corporate Business)
• Director of the Credit Debt Management Department
• Director of the Treasury Department
• Director of the Small and Medium Business Department
• Director of the Legal Department
Secretary (nonvoting): Credit Approval and Project Financing Department staff member
Investment Committee
Chair: First Deputy Chairman of the Management Board
Deputy Chair: Chief Financial Resource Management Officer
Committee Members:
• Director of the Treasury Department
• Director of the Risk Management Department
• Director of the Legal Department
• Director of the Strategic Development Department
• Director of the Department for Cooperation with International Financial Institutions
Secretary (nonvoting): Treasury Department staff member
Information Technology Committee
Chair: Chief Information Officer (CIO)
Deputy Chair: Chief Operating Officer (COO)
Committee Members:
• Director of the Information Technology Department
• Director of the Strategic Development Department
• Director of the Retail Business Department
• Head of the Processing Center
• Director of the Risk Management Department
• Director of the Digital Business Department
• Deputy Director of the Security and Information Protection Department
Secretary (nonvoting): Information Technology Department staff member
Ethics Commission
Chair: Chairman of the Management Board
Deputy Chair: First Deputy Chairman of the Management Board
Commission Members:
• Director of the Compliance Control Department
• Director of the Human Resources Department
• Director of the Legal Department
• Director of the Security and Information Protection Department
• Director of the Assignment Execution Monitoring Department
Secretary (nonvoting): Compliance Control Department staff member
Planning commision
Chair: First Deputy Chairman of the Management Board
Deputy Chair: Director of the Accounting and Financial Management Department
Commission Members:
• Director of the Risk Management Department
• Director of the Treasury Department
• Director of Banking Product Sales and Branch Coordination
• Director of the Information Technology Department
Secretary (nonvoting): Accounting and Financial Management Department staff member
Remuneration and Incentives Commission
Chair: Chief Financial Officer (CFO), Deputy Chairman of the Management Board
Deputy Chair: Director of the Accounting and Financial Management Department
Commission Members:
• Director of the Human Resources Department
• Director of the Risk Management Department
• Assignment Execution Monitoring Department
• Director of the Legal Department
• Labor Union Chairman
Secretary (nonvoting): Accounting and Financial Management Department staff member
Procurement and Tender Committee
Chair: Deputy Chairman of the Management Board (COO)
Deputy Chair: Chief Financial Officer
Commission Members:
• Director of the Risk Management Department
• Director of the Legal Department
• Director of the Administrative and Operations Management Department
• Director of the Information Technology Department
• Director of the Department for Cooperation with International Financial Institutions
Secretary (nonvoting): Administrative and Operations Management Department
Commission for Assessing the Professional Suitability of Managerial Candidates – JSC Business Development Bank
Chair: Deputy Chairman of the Management Board (COO)
Deputy Chair: Director of the Human Resources Department
Commission Members:
• Accounting and Financial Management Department staff member
• Director of the Small Business Development Department
• Director of the Retail Business Department
• Director of the Corporate Business Department
• Director of the Legal Department
• Director of the Compliance Control Department
Secretary (nonvoting): Human Resources Department staff member
Innovation and Projects Commission
Chair: Chief Strategy Officer
Deputy Chair: Director of the Human Resources Department
Commission Members:
• Director of the Strategic Development Department
• Director of the Small and Medium Business Department
• Director of the Retail Business Department
• Director of the Operations Department
• Director of the Information Technology Department
• Lead Manager of the Corporate Governance Service
Secretary (nonvoting): Project Management Office staff member
Asset Write-Off Commission
Chair: Chief Financial Officer
Deputy Chair: Director of the Accounting and Financial Management Department
Commission Members:
• Administrative and Operations Management Department
• Director of the Information Technology Department
• Director of the Security and Information Protection Department
Secretary (nonvoting): Accounting and Financial Management Department staff member
Banking Products Management Commission
Chair: Chief Financial Officer
Deputy Chair: Accounting and Financial Management Department staff member
Commission Members:
• Chief Lending Officer
• Director of the Risk Management Department
• Director of the Strategic Development Department
• Director of the Compliance Control Department
Secretary (nonvoting): Banking Products Sales and Branch Coordination Department staff member
Expert Group for Reviewing Internal Regulatory Documents
Group Leader: Director of the Legal Department
Group Members:
• Director of the Compliance Control Department
• Director of the Risk Management Department
• Executive Control Department staff member responsible for consumer rights protection in banking services
• Information Services Department staff member
• Methodology Department staff member of the Legal Department
• Operations Department staff member
Secretary (nonvoting): Methodology Department staff member of the Legal Department
Social Benefits Payment Commission (Work Capability) of the Central Office of JSCB "Business Development Bank"
Chair: Director of the Human Resources Department
Commission Members:
• Head of Legal Expertise Management, Legal Department
• Risk Management Department expert (Union Committee Chairman)
• Effectiveness Assessment and Incentive Manager, Accounting and Financial Management Department
• Senior Specialist, Logistics Support Division, Case Management Department, Main Operations Directorate (Medical Affairs)
Secretary (nonvoting): Senior Human Resources Management Specialist
Central Expert Commission (Archive)
Chair: Director of the Accounting and Financial Management Department
Commission Members:
• Director of the Human Resources Department
• Operations Department staff member
• Administrative and Operations Management Department
• Security and Information Protection Department staff member
Secretary (nonvoting): Accounting and Financial Management Department staff member
