Опубликовано на Aloqabank (http://aloqabank.uz)

Corporative governance

Effective corporate governance is key to the successful operation of the bank. It is the most important area in improving the efficiency of the financial institution that determines the stability of development, protection of the rights and interests of shareholders, customers and other stakeholders.

The Bank's activities involve various risks. In this regard, there is a need for a comprehensive approach to corporate governance and internal control. In order to establish a clear system of internal control bank conducts a thorough and regular assessment of the nature and extent of risks.

A full-blown Corporate Governance structure exists at the Bank, which includes the superior management body – general meeting of the shareholders, the Supervisory Board of the bank with independent members, the Executive Board of the Bank and Revision Committee , 3 committees under the Executive Board and 2 Committees under the Supervisory Board, the composition of which includes the members of the Supervisory Board.

Committees of the Supervisory Board of the Bank:
Committees of the Executive Board of the Bank:
Resources Management system functions as a main factor to maintain the sustainability of the Bank and the necessary level of the profitability of banking operations. The main objectives of this Committee are as follows:
Credit Committee is intended to maintain the decrease of the credit risk at the maximum level. The objectives of the committee are as follows:

Investment Committee performs the following functions:

All of the structural bodies of the management are aimed at minimizing and preventing risks, which are the integral parts of banking business.

Organizational chart of JSC “Aloqabank” | pdf (110 Kb)

Structure of Share Capital | pdf (141 Kb)