The Assembly of the shareholders is a body of the Bank through which Owners protect their interests and, on certain ways, can influence Bank’s actions. The Assembly of the shareholders is composed of all shareholders of the Bank.

The Bank is managed by a Board of Directors in accordance with Banking Law, Law on Companies and the Statute of the Universal Capital Bank Standing bodies of the Board of Directors are Audit Committee, Assets and liability committee – ALCo, IT Steering Committee and Loan Committee.

 

The decisions of the Board of Directors are implemented by the Executive Directors.

Executive Directors are responsible for the organization and management of the bank and supervise employees’ work on daily basis. The Bank elects at least two Executive Directors, of which one should be the Chief Executive Officer.

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