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Corporate Governance Framework

Otkritie Financial Corporation Bank’s corporate governance framework regulates the relations among its executive bodies, the Supervisory Board, shareholders, and other stakeholders.

Otkritie Financial Corporation Bank’s corporate governance aims at balancing efficient management of the Bank with shareholders’ interests and rights. The existing corporate governance structure assigns responsibilities and delegates general governance functions carried out by the General Shareholders’ Meeting and the Supervisory Board and routine management carried out by its executive bodies.