Corporate Management


Committees attached to the Board

Investment Committee


Committee chairman: Board member
Committee members: Board Chairman, Board Members (2), Executive Board Chairman, Vice-Chairman of Executive Board- Financial Director, Vice-Chairman of Executive Board –Director of Corporate Business

The Investment committee fulfils functions on managing the Bank’s investments and reserves, making resolutions and conducting control on their execution.

Personnel Assessment Committee


Committee chairman: Board Chairman
Committee members: Board Members (2), Executive Board Chairman

The committee performs the assessment of the labor efficiency.

Tariff Committee


Committee chairman: Board Chairman
Committee members: Board Members (2), Executive Board Chairman, Vice-Chairman of Executive Board- Financial Director, Vice-Chairman of Executive Board –Director of Corporate Business, Operational director, Director of Informational Technologies Management

The Tariff committee fixes tariffs on the services, develops and introduces relevant principles of re-consideration.

Audit Committee


Committee Chairman: Board member
Committee members: Director of Internal Audit, Chief Financial Officer, Risk Management Director
Audit committee fulfils functions on ensuring inner control, "risk management" and Internal audit system control.

Principles of evaluation of the executive body of the bank

Executive Body of "Unibank" cjsc managed by the Chairman of the Executive Board. The work of the executive body of the bank (Executive Board) is evaluated by the Bank's Board at least once a quarter based on the relevant reports. Executive Board presents the reports to the Bank's Board as a single executive body and also separately by the members of the Executive Board. For the evaluation of the executive body, the Board relies on acts of verification of approved standards and financial activities.

Politics in human resources management

Relations of the staff with the Bank formed on the principles of long-term cooperation, mutual respect and mutual obligations. The Bank provides all necessary facilities for training its employees and strives to create favorable conditions for developing and maintaining a warm relationship.

Policy Compliance "banking secrecy"

Save your customer information at the right level is key to customer confidence to "Unibank" CJSC. The Bank provides only those data that must be disclosed by the legislation of RA.

Number of employees

Number of employees: by 26.12.2011 – 794 employees


Updated: 26/12/11 14:43
        
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