Strategy and Sustainable Development Committee analyses the Bank's strategic management issues and ensures functioning of the strategic management cycle, formulation of the Bank's dividend policy and evaluates the effectiveness of the Bank's long-term performance. The Committee also focuses on preparing recommendations for the Supervisory Board regarding fund raising from international capital markets, optimising the internal processes related to the Bank's capital market activities and building the model of internal cooperation in connection with funding. The Committee also promotes the effective implementation of sustainable development principles in the Bank's internal processes, products, services and corporate culture.
Apart from the above tasks, the Committee is involved in the budget process, reviews the information at the stage of budget preparation, make a preliminary review of the Bank's financial model, as major transactions submitted to the Supervisory Board for approval.
Strategy and Sustainable Development Committee members (elected by the Supervisory Board on June 22, 2020):