Tatarstan Prime Minister Ildar Khalikov becomes Chairman of OAO “Tatfondbank” Board
27 August 2014, Wednesday
A general shareholders meeting and board session of OAO “Tatfondbank” was held on August 27. New board of directors comprised of 11 members, including Tatarstan Prime Minister Ildar Khalikov and Managing Director, Head of UBS Directorate for organization of Funding in Eastern Europe and CIS Anatoly Iofe was elected.
Ildar Khalikov has become the Board Chairman of OAO “Tatfondbank”. The structure of new board has not changed, and the decision about establishing the Committee on strategy, the Committee on audit and risks and the Committee on staff and rewards was made.
The report of Chairman of the Committee on strategy R. Musin on main trends and expected results of Russian banking system development in 2014, and prospects for 2015-2016 was discussed at the session.
The regulations on Internal Audit Service of OAO “Tatfondbank” and new edition of the Regulations about internal control system were approved by members of the Board.
Ildar Khalikov has become the Board Chairman of OAO “Tatfondbank”. The structure of new board has not changed, and the decision about establishing the Committee on strategy, the Committee on audit and risks and the Committee on staff and rewards was made.
The report of Chairman of the Committee on strategy R. Musin on main trends and expected results of Russian banking system development in 2014, and prospects for 2015-2016 was discussed at the session.
The regulations on Internal Audit Service of OAO “Tatfondbank” and new edition of the Regulations about internal control system were approved by members of the Board.
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