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Board of Directors

The Board is responsible for determining the strategic and policy direction of the NRC., supervising NRC. Management, and fulfilling the specific tasks given to it by the Corporation's Statutes. The Board meets at least six times a year.

Composition of the Board

The Board may have up to 24 members, including eight ex officio Directors, comprising the corporate entities Governors. They may jointly appoint one more member on a territorial basis from among one of their local member organisations. Fifteen Governors of other member entities may be elected to the Board.

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The Board elects a Chairman and may elect a Vice-Chairs from among its members, each for a five-year term.

 

Chairman of the Board:  Dmitro Zinevich, Kyiv

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Mark Weinberger, (Vice-Chair)
Washington, D.C.
Alla Maksymenko
Kyiv
Oksana Bezhikhko
Kyiv
Vlada Besarabchenko
Kyiv
Taras Mykolaenko
Kyiv
Oleg Perelyhin
Warsaw
Dmitro Shevchenko
London
Oleksandr Lytvyn
London
Iryna Shavadze
Frankfurt am Main

Advisory Committees

Four advisory committees, established following Article 51 of the Corporation's Statutes, assist the Board in its work. Their meetings may be held via teleconference, videoconference or written procedure:

 

  • The Administrative Committee reviews key areas of the Corporation's administration, such as budget and expenditures, HR policies and IT. The Committee meets at least three times a year and it is chaired by Alla Maksymenko.

 

  • The Audit Committee meets with internal and external auditors, as well as with the Compliance unit. Among other things, it examines matters related to the  Corporation's internal control systems and financial reporting. The Committee meets at least four times a year and is chaired by Oksana Bezhikhko.

 

  • The Banking and Risk Management Committee reviews and assesses the Corporation's financial objectives, the models and structures for NRC operations, and the risk management frameworks. The Committee meets at least once a year and it is chaired by Vlada Besarabchenko.

 

  • The Nomination Committee deals with the appointment of members of the NRC. Executive Committee and meets on an ad hoc basis when necessary. It is chaired by the Board's Chairman, Dmitro Kozachenko.

 

The Board has adopted a Code of Conduct for members of the Board of Directors. 

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