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21.07.2010
About appointment of the representatives of Ministry of Finance of Ukraine to the Audit Committee of the PJSC "RODOVID BANK"

Under the Order No. 371 issued by the Temporary Administrator of PJSC "RODOVID BANK" on July 16, 2010, the following representatives of Ministry of Finance of Ukraine were appointed to the Auditing Committee of PJSC "RODOVID BANK" for a term of three years:

1. Mr. Sergiy Trifonov-Chairman of the Audit Committee.
2. Mrs. Olga Zakharchuk - member of the Audit Committee.
3. Mrs. Nataliya Strakhova - member of the Audit Committee.

Information.

1. Mr. Sergiy Trifonov held the following positions (for the past 5 years):

  • from05.2005 - Head of Strategic Development Department of Ukrainian "Astarta-Kyiv" Agro-Industrial Holding, Investor Relations Officer;
  • from06.2007- Directorof Corporate Finance of "ARTA Investments" Ukrainian Investment Bank;
  • from05.2009 till now- Head of Research and Information ServiceDepartment of Ministry of Ukraine responsible for participation of Government of Ukrainein capitalization of banks.

He has no stakes in the authorized capital stock of the Bank. He does not have any criminal record for any acquisitive crimes or official malfeasance.

2. Mrs. Olga Zakharchukheld the following positions (for the past 5 years):

  • from 09.2001 Main Control and Revision Office of Ukraine (MainCRO) in Kyiv city;
  • from01.2007 Head of Department for Banks and Banking Institutions Supervision under Main Control and Revision Office of Ukraine;
  • from05.2010 till now - Head of Department for Financial Instiutions Inspection under Main Control and Revision Office of Ukraine.

She has no stakes in the authorized capital stock of the Bank. She does not have any criminal record for any acquisitive crimes or official malfeasance.

3. Mrs. Nataliya Strakhova heldthe following positions (for the past 5 years):

  • from05.2004 - Deputy Head of Department - Head of Banking Operations Office of the Department for Financial Policy and Coordination of Activities with the National Bank of Ukraine (NBU) of the Department of Financial Policy and National Debt Management at Ministry of Finance of Ukraine;
  • from09.2005till now- Deputy Director of the Department - Head of Office for Banking Operations and Coordination of Activities with the National Bank of Ukraine of the Financial Services Market Department at Ministry of Finance of Ukraine.

She has no stakes in the authorized capital stock of the Bank. She does not have any criminal record for any acquisitive crimes or official malfeasance.


 
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Mr. Zhelikhovkiy Vyacheslav has resign from his position of Deputy Chairman of the Board of PJSC "RODOVID BANK" on his own accord
26.07.2011
According to the RODOVID BANK's Temporary Administrator order #306 as of 22.07.2011 year, mr. Zhelikhovskiy Vyacheslav has resign from his position of Deputy Chairman of the Board of PJSC "RODOVID BANK" on his own accord
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© 2011 PJSC "RODOVID BANK"
Head Office: 1-3, Pivnychno-Syretska Street, Kyiv, 04136, Ukraine
Telephones: +38 044 255 81 23
License of NBU 27 dated 14.07.2009