Seeking to enhance the efficiency of corporate governance and take the best possible managerial decisions on strategic and organizational development and business planning, Vnesheconombank has established a new collective body, the Management Committee of Vnesheconombank.
The major functions of the Management Committee are to review and approve decisions, as well as produce recommendations for Vnesheconombank’s Management Board with regard to:
- Enhancing the governance system at Vnesheconombank and the VEB Group;
- Implementation of Vnesheconombank’s development strategy by functional business areas, achievement of strategic objectives and profitability ratios of Vnesheconombank and the VEB Group;
- Development and implementation of policies and procedures designed to improve Vnesheconombank’s performance and efficiency;
- The VEB Group’s risk management system;
- Interaction with Vnesheconombank’s affiliates and subsidiaries;
- HR policy.
Within its remit, the Management Committee will give instructions to the heads of Vnesheconombank’s standalone structural units and CEOs of Vnesheconombank’s affiliates and subsidiaries.
The Management Committee is comprised of the following members: Chairman of Vnesheconombank, Members of the Management Board, and Vnesheconombank’s functional business managers. Permanent guest participants will include CEOs of Vnesheconombank’s affiliates and subsidiaries (VEB Capital, VEB Innovations, FCPF, VEB Leasing, Sviaz Bank, Globexbank, VEB Engineering). The Management Committee is to meet on a weekly basis.
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E-mail: press@veb.ru
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