Corporate Governance
George Rublee has been appointed a member of the Supervisory Board of AccessBank since May 2019. Mr. Rublee was nominated by the Asian Development Bank, where he has been working since 2010. He has 30 years of international banking experience and has served on boards of private companies since 1995. Prior to joining the Asian Development Bank, Mr. Rublee had worked at LCF Rothschilds, WestLB, and UBS primarily focused on project finance and debt advisory.
Mr. Rublee graduated from the School of Foreign Service at Georgetown University in Washington D.C.
He speaks English, German, and Spanish.
E-mail: [email protected]
Tel: 151
Dariusz Kacprzyk has been appointed member of the Supervisory Board of AccessBank since May 2019.
Mr. Kacprzyk was nominated by the European Investment Bank. He held senior positions in various Polish banks. Currently is the Trustee appointed by Polish Financial Supervision Authority in one of the systemically important (banking) institution.
Mr. Kacprzyk has a bachelor's degree in the Domestic Trade and Service faculty at Warsaw School of Economics (SGH) and Master’s degree in the faculty of Management at Warsaw University. He was awarded an MBA degree at International School of Management and completed the Advanced Management Programme at IESE.
He speaks Polish, English, German, Spanish and Russian.
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
- Setting, reviewing and evaluating the Bank's remuneration policy and internal remuneration procedures;
- Monitoring and controlling the implementation of the remuneration policy and internal remuneration procedure.
- Reporting regularly to the Supervisory Board and making proposals regarding the total amount of annual remuneration.
- Making proposals to the Supervisory Board regarding any other special remuneration mechanisms that are deemed necessary or desirable to motivate the Bank's officials and employees.
- Ensuring that performance-based remunerations are effectively based on the Bank's long-term goals and are not manipulated by short-term reporting mechanisms.
- Periodically assessing the amount of remunerations (including salaries, bonuses and other payments) paid to the Bank's officials and employees to ensure the fairness and adequacy of the remuneration and reporting to the Supervisory Board regarding the results as well as making proposals to the Supervisory Board on such remuneration amounts.
- Operations of the Committee are regulated by the relevant laws of the Republic of Azerbaijan, internal rules of the Committee, decisions of the Supervisory Board, internal documents approved by the General Meeting of Shareholders and the Supervisory Board as well as own decisions.