Management Board
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The Management Board is the Bank's executive management body, which is responsible for the Bank’s current activities and their conformity with the General Members' Meeting and Supervisory Board’s decisions. Organization, powers and performance of the Management Board are determined by the legislation of Ukraine, the Statute, Corporate Governance Code and Regulations of the Management Board of the Open Joint Stock Commercial Bank Nadra.
The Management Board is headed by the Chairman of the Management Board-President of the Bank, who is elected by the General Members’ Meeting. The Chairman of the Management Board-President of the Bank is accountable to the General Members' Meeting and Supervisory Board. Other members of the Management Board are appointed and dismissed by the decision of the Supervisory Board at the suggestion of the Chairman of the Management Board-President of the Bank.
There are also special Committees at the Management Board, such as: Credit Committee, Small Credit Committee, Assets and Liabilities Management Committee, Operational Committee and Personnel Management Committee.











