TBC Bank

TBC Bank is committed to the highest standards of corporate governance which are in
accordance with international best practice, Basel requirements and the Bank's future
development plans.
The Bank's governance structure establishes proper incentives for the Supervisory and
Management Boards to pursue objectives that are in the interest of the Bank, and
effectively manage the relationship between the Management Board, the Supervisory
Board, shareholders and other stakeholders.
TBC Bank's corporate governing bodies are the General Meeting of Shareholders, the
Supervisory Board and the Management Board. A number of appropriate committees have
been established at both the Supervisory and Management Board levels.
The General Meeting of Shareholders is the supreme governing body of the Bank, with
authority over all key decisions. It elects the Bank's Supervisory Board, which is responsible
for the supervision and appointment of members to the Management Board.