The shareholders of Optima Bank elected Gyulkayir Tentieva to the board of directors for a four-year term

The shareholders of Optima Bank elected Gyulkayir Tentieva to the board of directors for a four-year term. The decision was made on September 25 at an extraordinary general meeting of shareholders.

At the same meeting, the shareholders formalized the termination of her tenure as an independent member of the board of directors effective August 1, 2026. The decision was made due to the expiration of her term. In the new resolution, Tentieva is listed as a member of the board of directors without the designation of independent director.

Shareholders also approved Tentieva’s monthly compensation and reimbursement of expenses related to the performance of her duties. The amount of compensation is not specified in the published meeting minutes.

In addition, the meeting approved the terms of compensation for Ernst & Young Audit LLC for auditing the bank’s 2026 financial statements. The amount to be paid to the auditor was also not disclosed.