Corporate Governance Structure

The Supervisory Board consists of Chairman and 5 members. The Supervisory Board includes two committees:

• Government and Industry Relations Committee
• Audit Committee

The Supervisory Board performs supervisory functions and sets the strategic vision for the company. The Supervisory Board is also responsible for the issuance of new equity, debt agreements, the hiring/firing of Management team, approval of the external auditors and distribution of profits.

At the present time, the Management Bourd consists of 9 Top Executives:

• Chief Executive Officer
• Chief Financial Officer
• Chief Risk Officer
• Chief Sales Officer
• Chief HR Officer
• Chief Marketing Officer
• Chief Compliance Officer
• Chief Operation Officer
• Chief IT Officer

Management participates in the development of business strategy and has direct functional responsibilities for their respective areas.

Platinum Bank corporate governance follows the rules and regulations of the National Bank of Ukraine. Specifically, Platinum Bank Supervisory Board oversees Platinum Bank Management Board and the Committees that are responsible for setting policy within the organization.

Platinum Express has a Management team that reports directly to CEO. Platinum Express departments report directly to respective Top Executives as well.

An Internal Audit team which reports directly to the Supervisory Board is responsible for reviewing all entity functions and processes on a regular basis.