Internal committees

 

Audit Committee - The Audit Committee of the Bank consists of three members. Committee members are elected by the Supervisory Board for a period of not more than 3 years. The Supervisory Board shall appoint one of the members of the Committee as the Chairman of the Committee. The salary of members of the Audit Committee is determined by the Supervisory Board on a paid basis. The Audit Committee determines the strategy and audit policy of the Bank, makes recommendations to the Supervisory Board about the improvement of the internal control system, and also exercise other powers provided for by the regulations of the Chamber of Control for Financial Markets.

Composition of the Audit Committee:


Farhad Adil oglu Bakhshaliyev - Graduated from the Azerbaijan State Economic University with a master's degree in "Legal regulation of economics" of the faculty of "Administrative Management". He is the Chairman of the Audit Committee since April 12, 2016.

E-mail: [email protected]

Telephone: +994124048000


Mardovskaya Marina Mikhailovna - graduated from the Azerbaijan State Economic Institute in the faculty of Accounting and Analysis of Economic Activities (from 1987 to 1992), and the National Aviation Academy with a degree in Economics (2003-2007). She is a member of the Audit Committee since October 10, 2013.

E-mail: [email protected]

Telephone: +994124048000


Zaur Ibrahim oglu Nasirov - graduated from Azerbaijan Economic University with a degree in Economics in 1995-2000. Member of the Audit Committee since August 29, 2014.

E-mail: [email protected]

Telephone: +994124048000


 

Hörmətli istifadəçi

Azərbaycan Respublikasında fiziki şəxslərin problemli kreditlərinin həlli ilə bağlı əlavə tədbirlər haqqında Azərbaycan Respublikası Prezidentinin Fərmanına uyğun olaraq, fiziki şəxslərin xarici valyutada əsas kredit borclarının devalvasiya ilə bağlı manatla artmış hissəsi ilə əlaqədar Maliyyə Bazarlarına Nəzarət Palatası tərəfindən hazırlanmış güzəşt kalkulyatoru