The Board is responsible to shareholders for creating and delivering sustainable shareholder value through defining the bank's strategy, monitoring its implementation and assessing performance against strategy goals.

The Board comprises 6 representatives of shareholders and affiliated companies.

Kirill Pisarev, Chairman of the Board of Directors, President of the PIK Group of companies

Yuri Zhukov – President of PIK Holding

Klepikova Elena

Gubarev Alexander

Shirin Grigiry