In obedience to the decision of the General meetings of shareholders' from March, 31, 2007 (protocol ¹1 from 31.03.07) the followings changes took place in composition of Supervisory committee of OJSC "RODOVID BANK":
1. Due to the exition of "Metazov" LTD, from membership of bank’s shareholders the member of Supervisory committee Morozova Tatyana Nikolaevna was discharged.
Morozova Ò.N. has set this position since 02.07.04
2. In connection with diminishing of quantitative composition of Supervisory committee to two persons additionaly from a number shareholders – physical persons on position of members of Supervisory committee for a term of 5 years are appointed:
Bubka Sergey Nazarovych.
Occupied position: President of the National olympic committee of Ukraine.
Previous position: Folk deputy of Ukraine.
Has share in capital stock of bank – 0,750%.
Morozova Tetyana Nikolaevna
Occupied position: director of "MetAzov" LTD.
Has share in capital stock of bank - 0,0014%.
Bodunov Ruslan Aleksandrovych
Occupied position: director of «Tourist company "UTN-Ukraine" LTD, holding two jobs - adviser of Chairman of rule of OJSC "RODOVID BANK".
Has share in capital stock of bank - 0,0003%.
The Chairman of RODOVID BANK
Gorbunenko Denys Volodymirovych