Corporate Governance
Ms. Fernanda Molejon has been appointed as a new member of the Supervisory Board of AccessBank, replacing Werner Claes, effective April 15, 2024.
Ms. Molejon has twenty-five years of experience in the financial sector of emerging markets having held senior positions at the International Finance Corporation (IFC) in portfolio management and risk. In her time with IFC she worked with financial institutions across Latin America, Europe, Middle East, North Africa and Asia. Prior to this, she worked for Citi in Argentina in the corporate bank covering a variety of industries. Currently, she serves as Advisor to the Head of Credit and Investment Risk at the Asian Infrastructure Investment Bank.
Ms. Molejon holds a Masters in International Finance from the Fundación de Estudios Financieros in Madrid, Spain, a Postgraduate Degree in Finance from Universidad Torcuato Di Tella and a dual Bachelor Degree in Business Administration and Public Accountant from the Universidad Católica Argentina.
She speaks English, Spanish and Portuguese.
E-mail:
[email protected]
Tel: 151
Andrea Hagmann has been appointed member of the Supervisory Board of AccessBank in December 2019 by the General Assembly of Shareholders.
Ms. Hagmann has extensive experience in financial services for more than twenty five years. She currently serves as Member of the Board of Directors and the Investment Committee of the European Fund for Southeast Europe (since 2019), Member of the Board of Directors of SANAD Fund (Middle East and North Africa) for Micro and SMEs (since 2017) and Member of the Board of Directors of Microfinance Enhancement Facility (since 2009). Her previous business experience and voluntary activities included also service as a Member of the Executive Board of the Development Bank of Austria, (2008-2017), Member of the Supervisory Board of Raiffeisenbank, Wolkersdorf (since 2019), Member of the Supervisory Board of Hilfswerk International (Austria’s leading non profit organization) (since 2018), as well as various senior positions at Oesterreichische Kontrollbank AG, Austrian´s export credit agency (1991 – 2007).
Ms. Hagmann holds a Master’s degree in commercial science from Vienna University of Economics and Business Administration.
E-mail: [email protected]
Tel: 151
Ms. Tomash has 25 years of experience in financial services, mostly in development-oriented financial institutions. She works as a consultant in strategy development, operational excellence, internal audit and corporate governance. Olga currently serves as an independent Supervisory Board member of PrivatBank, Ukraine.
She has been appointed the Chairperson of the Audit Committee of AccesBank in December 2019. Olga holds a diploma in Accounting and Audit in Banks from Kyiv State University of Economics and Trade. She is a Fellow member of ACCA (Association of Certified Chartered Accountants) since 2004.
- To determine minimum requirements for each stage of the risk management process;
- To determine limits for various risks calculated by the Risk Management Division and submit them to the Supervisory Board for approval;
- To assess the Bank’s internal risk management function;
- To review the rules for various operations and business lines, the rules and methodologies used in the field of risk management, as well as the risk management policy;
- To submit proposals to the Supervisory Board in accordance with the legislation of the Republic of Azerbaijan regarding the matters specified in Clauses 3 and 4 above;
- To assess the activities of the Bank’s Risk Management Department;
- To regularly request reports, proposals, and information from the Bank’s Risk Management Department and other relevant structural units in accordance with the norms, rules, and standards established by the Central Bank of the Republic of Azerbaijan;
- To review the Contingency Plan prepared by the Bank’s Risk Management Department;
- To determine the frequency and subject matter of surveys used to identify various risks;
- To determine the coefficients and factors used as early warning tools for risk monitoring in banks;
- Jointly with the Bank’s Remuneration Committee, to assess at least once a year the remuneration system, including (but not limited to) the remuneration policy, internal remuneration procedures, special remuneration mechanisms, and the effectiveness of their implementation;
- To coordinate the Bank’s other internal committees in activities related to risk management;
- To provide recommendations to the Management Board on strengthening the risk management mechanism and to submit a report to the Supervisory Board on the Management Board’s compliance with such recommendations;
- To perform other duties and tasks related to risk management in accordance with the legislation of the Republic of Azerbaijan.
Updated: 18.12.2024