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Changes in the Supervisory Board of Bank Credit Dnipro

01/ 11/ 2024
  Іn accordance with the Resolution No.2 of the sole Shareholder dated 30.10.2024, Anna Samarina was elected as the Chairman of the Supervisory Board of Bank Credit Dnipro from 01.11.2024. Anna Samarina has been serving as a member of the Supervisory Board of Bank Credit Dnipro since May 1, 2024. She is a Managing Director at the DCH Group and has 28 years of experience in banking, including 24 years in management positions. Anna was the CFO of UKRSIBBANK BNP Paribas Group and held senior positions in the financial division of BNP PARIBAS S.A.s international retail business in France. She also worked at JSC CB PrivatBank as Deputy Chairman of the Board, leading the financial block and treasury, cash and money circulation block, and had experience managing the operations block. In 2021 – Acting Chairman of the Board. Oleksiy Bolkhovitinov, who has been the Chair of the Bank’s Supervisory Board since May 1, 2023, remains a member of the Bank’s Supervisory Board. Oleksiy Bolkhovitinov is the Director of Strategy and Business Development at the DCH Group and has over 20 years of experience in the financial sector, including senior positions at Big Four companies in Ukraine and the USA. Oleksiy Bolkhovitinov is also the Chairman of the Supervisory Board of INGO and ORANTA insurance companies. As of June 01.11.2024 the Supervisory Board of Bank Credit Dnipro has 8 members: Chairman of the Supervisory Board: SAMARINA Anna (representative of the Sole Shareholder of the Bank). Independent members:  ROMANOWSKI Piotr, Independent member of the Supervisory Board KLESOV Andriy, Independent member of the Supervisory Board SALVETTI Giovanni, Independent member of the Supervisory Board Dependent Members: BOLKHOVITINOV  Oleksiy  (representative of the Sole Shareholder of the Bank) CHORNYY Oleksandr, Member of the Supervisory Board (representative of the Sole Shareholder of the Bank) FOMENKO Andriy, Member of the Supervisory Board (representative of the Sole Shareholder of the Bank) ZOSIMOV Oleksii, Member of the Supervisory Board (representative of the Sole Shareholder of the Bank) Bank Credit Dnipro is among the TOP-20 financial institutions of Ukraine in terms of gross assets and, according to the classification of the National Bank of Ukraine, belongs to the group of banks with private capital.  

Іn accordance with the Resolution No.2 of the sole Shareholder dated 30.10.2024, Anna Samarina was elected as the Chairman of the Supervisory Board of Bank Credit Dnipro from 01.11.2024.

Anna Samarina has been serving as a member of the Supervisory Board of Bank Credit Dnipro since May 1, 2024. She is a Managing Director at the DCH Group and has 28 years of experience in banking, including 24 years in management positions. Anna was the CFO of UKRSIBBANK BNP Paribas Group and held senior positions in the financial division of BNP PARIBAS S.A.’s international retail business in France. She also worked at JSC CB PrivatBank as Deputy Chairman of the Board, leading the financial block and treasury, cash and money circulation block, and had experience managing the operations block. In 2021 – Acting Chairman of the Board.

Oleksiy Bolkhovitinov, who has been the Chair of the Bank’s Supervisory Board since May 1, 2023, remains a member of the Bank’s Supervisory Board. Oleksiy Bolkhovitinov is the Director of Strategy and Business Development at the DCH Group and has over 20 years of experience in the financial sector, including senior positions at Big Four companies in Ukraine and the USA. Oleksiy Bolkhovitinov is also the Chairman of the Supervisory Board of INGO and ORANTA insurance companies.

As of June 01.11.2024 the Supervisory Board of Bank Credit Dnipro has 8 members:

Chairman of the Supervisory Board:
SAMARINA Anna (representative of the Sole Shareholder of the Bank).

Independent members: 
ROMANOWSKI Piotr, Independent member of the Supervisory Board
KLESOV Andriy, Independent member of the Supervisory Board
SALVETTI Giovanni, Independent member of the Supervisory Board

Dependent Members:
BOLKHOVITINOV  Oleksiy  (representative of the Sole Shareholder of the Bank)
CHORNYY Oleksandr, Member of the Supervisory Board (representative of the Sole Shareholder of the Bank)
FOMENKO Andriy, Member of the Supervisory Board (representative of the Sole Shareholder of the Bank)
ZOSIMOV Oleksii, Member of the Supervisory Board (representative of the Sole Shareholder of the Bank)

Bank Credit Dnipro is among the TOP-20 financial institutions of Ukraine in terms of gross assets and, according to the classification of the National Bank of Ukraine, belongs to the group of banks with private capital.  

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