The legal status, term of office, the procedure for the election of members of the Audit Commission, the decision to terminate their authority are determined by the regulation on the Audit Commission (Auditor) of the Company.
Members of the Audit Commission:
Oleksandrovych Iryna Olehivna – Chairman of the Audit Commission
Vertai Valentyna Dmytrivna – member of the Audit Commission
The corporate governance system of UKRCARD is set up in accordance with the law requirements, in particular, the Law of Ukraine “On Joint Stock Companies”.
The corporate management of UKRCARD includes all the components and procedures provided for by the legislation of Ukraine and implements international practices for the expansion of joint-stock companies.
The legal status, structure, term of office, the procedure for the formation and organisation of the work of the Supervisory Board of the Company, as well as the rights, duties and responsibilities of members of the Supervisory Board are determined by the regulation on the Supervisory Board of the Company.
Members of the Supervisory Board:
Polishchuk Hennadii Mykolaiovych – shareholder’s representative of the Limited Liability Company “SVIT KAPITALU” (EDRPOU code (code according to the Unified State Register of Enterprises and Organizations of Ukraine) 35138291) – Chairman of the Supervisory Board.
Astakhov Ruslan Volodymyrovych - shareholder’s representative of the Limited Liability Company “Ukrainian Insurance Company “LIFE” (EDRPOU code 32671047) – Deputy Chairman of the Supervisory Board.
Chornyi Yurii Borysovych - shareholder’s representative of the Limited Liability Company “INVESTENERGO” (EDRPOU code 31511692).