March 05, 2013

Bank Forum shareholders elected the new Supervisory Board

On March 05, 2013, during the special General Shareholders Meeting of PJSC "BANK FORUM", the new Supervisory Board of Bank Forum was elected.

By the shareholders decision, Denys A. Rudev left the position of the Chairman of the Supervisory Board. By another decision, Oleksiy V. Pertin, the General Director of PJSC "Smart Holding". was elected the Chairman of the Supervisory Board of Bank Forum.

Additionally, the shareholders elected new Members of the Supervisory Board of Bank Forum:

- Ihor V. Dryzhchany, Chief Advisor of PJSC "Smart Holding"

- Volodymyr J. Nusynov, Chief of Corporate Governance and Securities of PJSC "Smart Holding"

- Julia O. Kiryanova, Chief Financial Officer of PJSC "Smart Holding"

- Lada V. Kondufurova, Chief Councel of PJSC "Smart Holding"

- Myhaylo V. Zavylov, Chief of Human Resources of PJSC "Smart Holding"

Reference:

PJSC "BANK FORUM" was founded in 1994 and is one of the large Ukrainian banks according to the classification of the National Bank of Ukraine. The bank's assets as of October 1, 2012, amounted to UAH 9.249 billion, credit portfolio - UAH 6.141 billion. The bank's net profit in January-September 2012 totaled UAH 3.595 million.

Press contacts

Iryna Markova Iryna.Markova@forum.ua

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