Supervisory Board

1.

Vasily Matyushevsky – Chairman of the Supervisory Board

Year of birth – 1969.
Education - higher (Belarusian State University n.a. V.I.Lenin, 1991; Doctoral School of the Institute of the Economics of the National Academy of Sciences of Belarus, 1994; London Business School, 2012).

2010 – 2011 – CEO, Chairman of the Board of JSC BPS-Bank;

2011 – 2014 – Chairman of the Board of JSC BPS-Sberbank;

Since December 2014 – First Deputy Chairman of the Board of the Republic of Belarus

2.

Uladzimir Zinouski – First Deputy Chairman of the Supervisory Board

Year of birth – 1955.
Education – higher (Belarus State Institute of National Economy n.a. V.V.Kuibyshev, 1978; Academy of Public Administration under the Council of Ministers of the Republic of Belarus, 1993)

1998-2014 – Minister of Statistics and Analysis, Chairman of the National Statistical Committee of the Republic of Belarus

Since 27.12.2014 – Minister of Economy of the Republic of Belarus

3.

Andrei Gayev –Deputy Chairman of the Supervisory Board

Year of birth– 1977.
Education – higher (Belarusian State University, 1999; Doctoral School of Belarusian State l Academy of Agriculture, 2002; Academy of Public Administration under the Aegis of the President of the Republic of Belarus, 2009).

2006 – 2012 – Deputy Chairman of the State Property Committee of the Republic of Belarus;

2012 – 2014 – Director of the National Center of Legal Information of the Republic of Belarus;

Since 2014 – Chairman of the State Property Committee of the Republic of Belarus

4.

Maxim Yermolovich

Year of birth – 1977.
Education– higher (Academy of Public Administration under the Aegis of the President of the Republic of Belarus, 2000, 2015).

2007 – 2011 – Head of the Main Department of the Fiscal Policy of the Ministry of Finance of the Republic of Belarus;

2011 – 2014 – Deputy Minister of Finance of the Republic of Belarus;

Since 15.12.2014 – First Deputy Minister of Finance of the Republic of Belarus

5.

Aliaksei Afanasyeu 

Year of birth -1969.

Education – higher (Belarusian State Academy of Agriculture, 1991; Academy of Public Administration under the Aegis of the President of the Republic of Belarus, 2004)

2011 - 2014 – Head of Main Department of the Ministry of Finance in Minsk

Since 02.09.2014 – Head of Main Financial Department of Minsk Executive Committee

6.

Viktor Doronkevich

(Independent Director, Chairman of the Audit Committee)

Year of birth -1972.

Education - higher (Belarus State Economic University, 1994; Open University (UK), 2005).

From 13.02.2009 till April 2012 – Deputy Chairman of the Board of BNB-Bank

From May 2012  till February 2014 – Chairman of the Board of Evrotorginvestbank

Since July 2015 – Chief Representative of the Russian Agency for Export Credit and Investment Insurance (EXIAR) in Belarus

7.

Mikhail Olshansky
(Independent Director, Chairman of the Risk Committee)

Year of birth - 1971. 

Education - higher (Vitebsk Technological University of Light Industry).

2003 - 2009 - Foreign Transactions Advisor to the Chairman of the Board, Electronika Commercial Bank, Moscow, GENBANK Commercial Bank, Moscow

2009 - 2010- Deputy Director General of Eximgarant of Belarus

Since 19.03.2010 - First Deputy Director General of Eximgarant of Belarus

8.

Dmitri Pankov
(Independent Director, Chairman of the Nomination and Remuneration Committee)

Year of birth - 1960.

Education - higher (Belarus State Economic University).

Since 06.10.1998 - Head of the School of Accounting, Analysis and Audit in Branches of the National Economy, Department of Accounting and Economics, Belarus State Economic University; Doctor of Economics, Professor

Chairman of the Board of the Belarusian Public Association of Accountants and Auditors

Chairman of the Board of the Public Association of Chartered Accountants and Auditors

Member of the Council of International IFRS Experts, UNITAD, UN

9.

Per Fischer

(Independent Director, Chairman of the Strategy Committee)

Year of birth -1949.

Education – university degree in the Russian language, degree in economy (Moscow Institute of Economics and Finance, 1990, Kiel University, Germany, 1995).

1996 - 2002 – Regional Manager for CIS, Baltics and Mongolia of Commerzbank AG Head Office in Frankfurt

2003 - 2014 – Head of Financial Institutions, C&EE and Russia, Lead Manager, Commerzbank AG

Since 29.06.2015 – member of the Supervisory Board of Commerzbank Eurasia CJSC

Since June 2014 – Independent Director of Center-Invest Bank