Meeting of Tatfondbank Board of Directors Held
OREANDA-NEWS. December 05, 2013. A meeting of the Board of Directors of JSC AIKB Tatfondbank was held.
The Board of Directors considered the preparation of the Bank’s Development Plan for 2014 and instructed the management to prepare the Plan with account for remarks and proposals made by the Strategic Committee of the Board of Directors on the parameters of planning and goals with respect to basic indicators of the Bank’s development.
The Board of Directors studied the information on the fulfilment of the Action Plan for the development of the Bank’s corporate governance system in 2013 and the report on the implementation of previous decisions and instructions of the Board of Directors.
The meeting approved the “Regulations for Transactions Requiring Special Control” (to substitute the previously adopted “Procedure for Performing Certain Non-standard Transactions, Including the Related-Party Transactions”) and revoked the “Regulations for Credit Committees of JSC AIKB Tatfondbank” with account for approval of their new version by the Board of Management of the Bank in accordance with delineation of authorities established by the Bank’s Charter.
The Board of Directors also made decisions on the spending of funds for social and charitable purposes.