CORPORATE MANAGEMENT

Supervisory Board of Closed Joint Stock Company "ABSOLUTBANK"

Alexander SHAKUTIN

Head of the Supervisory Board 
Vyacheslav ATRAHIMOVICH  Member of the Supervisory Board 
 Vladimir VERSHINA Member of the Supervisory Board       
Larisa ANTONOVA 
Member of the Supervisory Board -
Independent Director,  Chairperson of the Auditing Committee
 Nikolai VOROBEI Member of the Supervisory Board 
 Vladislav GOROZHANKIN
Member of the Supervisory Board- Independent Director, Chairperson of the Risk Management Committee
 Alexander SHAKUTIN Member of the Supervisory Board 

Structure of the Executive Board of Closed Joint Stock Company “ABSOLUTBANK”

Valeriy VASHKEVICH Chairman of the Management Board Reception Day
1st Monday of the month, 14.00-16.00.
Igor KORGENEVSKI Deputy Chairman of the Management Board Reception Day
3rd Tuesday of the month, 17.00-18.00.
Siarhei ARLIUK Member of the Management Board — Executive Director Reception Day
2nd Tuesday of the month, 15.00-16.00.

In addition to the Management Board and the Supervisory Board, the Bank has Revision Commission, Internal audit unit and uses services of an independent external auditor.

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