Regular Shareholders meeting of the JSC „Rietumu Banka” of 22 March 2013 (Minutes No. 1) made a decision on establishment of the Audit Committee, in accordance with article 54 (1) of the Financial Instrument Market Law, which states that the capital companies, which transferable securities are included in the regulated market establishes the Audit Committee.
To the Audit Committee the following members for the next three years were elected:
1) Arkadijs Suharenko – Chairman of the Audit Committee;
2) Aleksander Kalinovski – Member of the Audit Committee;
3) Maksims Malisko – Member of the Audit Committee.
The main Tasks of the Committee are to monitor preparation of the financial statements and consolidated financial statements of the Bank; to propose an official auditor for carrying out audit services in the Bank; to monitor the effectiveness of the operation of the internal control and the risk management systems.
Arkadijs Suharenko is Deputy Chairman of the JSC „Rietumu Banka” Council.
Aleksander Kalinovski is Member of the JSC “Rietumu Banka” Council.
Maksims Malisko is an independent member of the Audit Committee in the meaning of paragraph 7 of the Clause 54
1 of the Law of Financial Instruments Market.
In 2004 Maksims Malisko has graduated Baltic Russian Institute and acquired the Business management qualification.
In 2007 Maksims Malisko has graduated Baltic International Academy and acquired a masters degree in business management and administration.
Since 2007 Maksims Malisko is a Member of the Executive Board of limited liability company „Grand Credit”.
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