On June 05, 2023, the National Bank of Ukraine approved Giovanni Salvetti as an Independent Member of Bank Credit Dnipro Supervisory Board.
By The Resolution #2 of the sole shareholder of JSC "BANK CREDIT DNIPRO" dated June 05, 2023, Giovanni Salvetti was elected to the position of a member (Independent) of the Supervisory Board from June 05, 2023 for 3 years.
Giovanni Salvetti is a Managing Director at international investment bank, where he has been working for over 20 years focusing on emerging economies, advising governments and private clients. Mr. Salvetti has been involved in the most significant business deals in Ukraine since 2007, advising on investments in Ukraine, including mergers and acquisitions, bonds and loans; for several years he has been advising the Ministry of Finance of Ukraine and other state enterprises on international debt obligations, and was a consultant on multi-billion complex debt restructurings of the largest companies of Ukraine.
As a reminder, on May 01, 2023, Oleksiy Bolkhovitinov was elected as the Chairman of the Supervisory Board in accordance with the Resolution of the Supervisory Board of the Bank dated May 01, 2023. Oleksiy Bolkhovitinov is the Director for Strategy and Business Development at DCH Group and has over 20 years of experience in financial sector, including senior positions at the Big Four firm in Ukraine and the US. Oleksiy Bolkhovitinov is also the Chairman of the Supervisory Board of INGO and ORANTA insurance companies.
As of June 06, 2023, the Supervisory Board of Bank Credit Dnipro has 6 members, namely:
Chairman of the Supervisory Board:
BOLKHOVITINOV Oleksiy (representative of the Sole Shareholder of the Bank).
Independent members:
ROMANOWSKI Piotr, Independent member of the Supervisory Board (Halyk Bank, Independent member of the Board of Directors, Kevin EU UAB, Chairman of the Board of Directors, Ryvu Therapeutics S.A, Chairman of the Board of Directors). Previously, Piotr was also a partner at McKinsey&Co and CEE Advisory Leader at PwC with a strategy consulting projects portfolio for a number of private and state-owned banks in Poland, Ukraine and Kazakhstan;
KLESOV Andriy, Independent member of the Supervisory Board (LLC "Mobile technologies and transactions», MobID Technologies OY, 4ire Labs Holdings Ltd, the member of companies);
SALVETTI Giovanni, Independent member of the Supervisory Board (Rothschild & Co, Managing Director).
Dependent Members:
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)
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. According to the results of the 1st quarter of 2023, Bank Credit Dnipro demonstrated a profit of UAH 217.3 million. As of April 1, 2023, the Bank's assets amounted to UAH 19,654.3 million. Loan portfolio — UAH 4,054.7 million, Client funds portfolio reached UAH 17,145.9 million. Regulatory capital — UAH 1,682.4 million.