OREANDA-NEWS. September 05, 2014. An extraordinary General Meeting of shareholders and a meeting of the Board of Directors of JSC AIKB Tatfondbank were held.

The General Meeting of Shareholders elected the new composition of the Bank’s Board of Directors to consist of 11 members. It included 9 members from the previous composition of the Board of Directors as well as Ildar Khalikov, Prime Minister of the Republic of Tatarstan.

The Board of Directors elected Mr. I.S. Khalikov, Prime Minister of the Republic of Tatarstan as its Chairman.

The structure of the renewed Board of Directors wasn’t changed – it was decided to establish the Committees for strategy, for audit and risks and for personnel and remuneration.

The meeting considered report of Mr. R.R. Musin, the Chairman of the Committee for strategy on the primary trends and expected outcomes in the development of the Russian banking industry in 2014 and its perspectives for 2015-2016.

Besides, the Board of Directors approved Regulation for internal audit Service of JSC AIKB Tatfondbank and the new version of the Regulation for internal control system of JSC AIKB Tatfondbank, which had been preliminary approved by the Committee for audit and risks of the Board of Directors in July 2014.