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 Economics of the National Academy of Sciences of Belarus, 1994; London Business School, 2012).

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

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

Since December 2014 – First Deputy Prime Minister of the Republic of Belarus

2.

Uladzimir Zinouski - Deputy Chairman of the Supervisory Board

Member of the Strategy Committee 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 of the Republic of Belarus, 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

Member of the Nomination and Remuneration Committee of the Supervisory Board

Year of birth – 1977.

Education – higher (Belarusian State University, 1999; Doctoral School of Belarusian State of the Order of the October Revolution and Order of the Red Banner of Labour 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 - Deputy Chairman of the Supervisory Board

Member of the Strategy Committee of the Supervisory Board

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

Member of the Nomination and Remuneration Committee of the Supervisory Board

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.

Vladimir Basko

Chairman of the Digital Transformation Committee of the Supervisory Board

Member of the Strategy Committee of the Supervisory Board

Member of the Nomination and Remuneration Committee of the Supervisory Board

Year of birth – 1960.

Education – higher (Belarusian State University, 1982).

Since 02.09.2005 until now – General Director of Scientific and Technological Association Infopark

7.

Viktor Doronkevich

Independent Director

Chairman of the Audit Committee of the Supervisory Board

Member of the Risk Committee of the Supervisory Board

Member of the Strategy Committee of the Supervisory Board

Member of the Digital Transformation Committee of the Supervisory Board

Year of birth –1972.

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

Employed in the banking sector since 1994. Total banking experience – over 23 years.

From 1998 employed in executive positions in the National Bank of the Republic of Belarus, Belarusian and Russian banks

From 2009 till 2012 – Deputy Chairman of the Board of BNB-Bank

From 2012 till 2014 – Chairman of the Board of Evrotorginvestbank

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

8.

Mikhail Olshansky

Independent Director

Chairman of the Risk Committee of the Supervisory Board

Member of the Audit Committee of the Supervisory Board

Year of birth – 1971.

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

2003 – 2009 – Foreign Transactions Advisor to the Chairman of the Board, Electronica

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

9.

Dmitri Pankov

Independent Director

Chairman of the Nomination and Remuneration Committee of the Supervisory Board

Member of the Audit Committee of the Supervisory Board

Member of the Risk Committee of the Supervisory Board

Member of the Strategy Committee of the Supervisory Board

Member of the Digital Transformation Committee of the Supervisory Board

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

10.

Per Fischer

Independent Director

Chairman of the Strategy Committee of the Supervisory Board

Year of birth – 1949.

Education – university degree in the Russian language, degree in economics (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, CEE and Russia, Senior Managing Director, Commerzbank AG;

2015 - 2017 – member of the Supervisory Board of Commerzbank Eurasia CJSC;

Since 2014 – Independent Director of Center-Invest Bank

11

Hans Janus

Deputy Chairman of the Strategy Committee of the Supervisory Board

Year of birth -1954.

Education – university degree in the legal science, the Russian language, financial law (Bochum University, 1975; University of Hamburg, 1981, 1986; Moscow State University, 1982).

Qualification – lawyer.

1983-2014 – Euler Hermes AG, Hamburg;

Since 2015 – lawyer in Hamburg.

Member of the Board of German-Russian Lawyers’ Association (DRJV).

Member of the Board of Eastern Europe Business Association of Germany (OEV).

Member of the Committee for Eastern Europe and the Foreign Policy Committee of the Hamburg Chamber of Commerce (Hamburg).

Member of the Board of Trustees of the German-Russian Law Institute.