| | Chairman of the Board | Adnan Anacali |
| Education:
| Higher education, University of Istanbul, the Republic of Turkey, Master Degree with a specialization in "Manager of foreign exchange positions in Banking", direction "Monetary sector", 1989. |
| | Experience in Banking: | Starting from 1994 |
| | Work experience in CREDITWEST BANK: | Starting from 2009 |
| | Previous experience: | Executive positions at: • JSCB "Yapi Kredi Bank Moscow" (CJSC), Moscow, Russia; • JSC "Alfa-Bank", Moscow, Russia; • PJSC "Alfa-Bank", Kyiv, Ukraine. |
|
| | Appointed to the position of the Chairman by the Supervisory Board of CREDITWEST BANK on February 19, 2009. |
|
| | Member of the Board | Igor Y. Tykhonov |
| | Education: | Higher education, Kyiv national economic university n. V. Getman, Master Degree in Banking with a specialization in "Banking", 2004. |
| | Experience in Banking: | Starting from 2004 |
| | Work experience in CREDITWEST BANK: | Starting from 2009
|
| | Previous experience: | Executive positions at PJSC "Alfa-Bank", Kyiv, Ukraine.
|
| | Appointed to the position of the Member of Board by the Supervisory Board of CREDITWEST BANK on February 24, 2010. |
|
| | Member of the Board | Rostyslav I. Tkachenko
|
| | Education: | Higher education, Kyiv national economic university n. V. Getman, Master Degree in banking investment management with a specialization in "Banking", 2000. |
| | Experience in Banking: | Starting from 2000 |
| | Work experience in CREDITWEST BANK: | Starting from 2006
|
| | Previous experience: | Executive positions at PJSC "Raiffeisen Bank Aval", Kyiv, Ukraine. |
| | Appointed to the position of the Member of Board by the Supervisory Board of CREDITWEST BANK on September 01, 2011. |
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