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.
- Setting minimum requirements for every stage of the risk management process;
- Determining the limits calculated by the risk management unit for various risks and submitting those for approval to the Supervisory Board;
- Assessing internal risks management function of the Bank;
- Revision of the rules for various operations and business directions, different rules and methodologies used in the risk management area, as well as risk management policy;
- Making certain proposals to the Supervisory Board on the issues specified in paragraphs 3 and 4 above in accordance with the legislation of the Republic of Azerbaijan;
- Assessing activities of the Bank’s Risk Management Department;
- Providing guidance on risk management including, but not limited to, guidelines for the application of risk management methods, scenarios and models to the Bank's Risk Management Department;
- Requiring from the Risk Management Department and other relevant bodies of the Bank to regularly submit reports, proposals and information in accordance with the relevant norms, rules and standards set by the Financial Market Supervisory Authority of the Republic of Azerbaijan, the Central Bank of the Republic of Azerbaijan;
- Reviewing the Emergency Action Plan prepared by the Bank's Risk Management Department;
- Determining the frequency and subject matter of surveys used to identify various risks;
- Identifying ratios and factors used as early warning tools for risk monitoring in Banks;
- Jointly with the Bank’s Remuneration Committee at least once a year assessing the efficiency of the remuneration system, including (but not limited to) the Bank's Remuneration Committee's remuneration policy, internal remuneration procedures, special remuneration mechanisms and their implementation;
- Coordinating the Bank's other internal committees on activities relating to the risk management;
- Providing recommendations to the Management Board on toughening the risk management mechanism and reporting to the Supervisory Board on the Management Board's compliance with the recommendations;
- Implementing other duties and tasks on risk management in accordance with the legislation of the Republic of Azerbaijan.
Updated: 18.12.2024