Supervisory Board

 1.

Yuri Seliverstov - Deputy Chairman of the Supervisory Board, from 04.06.2020 performs duties of the Chairman of Supervisory Board

Representative of the state

Member of the Risk Committee of the Supervisory Board;

Member of the Strategy Committee of the Supervisory Board

seliverstov

Year of birth –1978.

Higher education - Belarus State Economic University, 2002; Academy of Public Administration under the Aegis of the President of the Republic of Belarus, 2009.

Qualification - economist.

2012-2015 – Head of Main Department of the Budgetary Policy of the Ministry of Finance of the Republic of Belarus

2015 – 2018 – Deputy Minister of Finance of the Republic of Belarus

2018 - 2020 – First Deputy Minister of Finance of the Republic of Belarus

from 04.06.2020 – Minister of Finance of the Republic of Belarus

 2.

Dmitry Yaroshevich

- Deputy Chairman of the Supervisory Board

Representative of the state

Member of the Strategy Committee of the Supervisory Board

Jaroshevich

Year of birth – 1985.

Higher education - Academy of Public Administration under the Aegis of the President of the Republic of Belarus, 2007.

2013-2015 – consultant of the Department of Fiscal and Tax Policy, Head of the Department of Strategic Analysis of the Main Department of Analysis and Forecasting of the Financial Sector of the Ministry of Economy of the Republic of Belarus

2015-2016 – Head of the Strategic Development and Analysis Department of the Ministry of Economy of the Republic of Belarus

2016-2018 – Head of the Main Department of Strategic Analysis and International Cooperation of the Ministry of Economy of the Republic of Belarus

Since November 14, 2018 – Deputy Minister of Economy of the Republic of Belarus

 3.

Vladimir Basko - Chairman of the Digital Transformation Committee of the Supervisory Board;

Member of the Nomination and Remuneration Committee of the Supervisory Board;

Member of the Strategy Committee of the Supervisory Board

basko

Year of birth –1960.

Higher education – Belarusian State University, 1982.

Qualification - mathematician. 

Employment history in the past 5 years:

Since 2014 – General Director of Scientific and Technological Association Infopark

Chairman of the Digital Business Confederation

 4.

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

doronkevich

Year of birth –1972.

Higher education - Belarus State Economic University, 1994; Open University (UK), 2005.

Qualification - economist.

Employment history in the past 5 years:

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.

 5.

Mikhail Olshansky

- Independent Director;

Chairman of the Risk Committee of the Supervisory Board;

Member of the Audit Committee of the Supervisory Board;

Member of the Nomination and Remuneration Committee of the Supervisory Board

olshanskii

Year of birth – 1971 

Higher education - Vitebsk Technological University of Light Industry.

Qualification – engineer, economist.

Employment history in the past 5 years:

Since 2014 – First Deputy Director General of Eximgarant of Belarus

 6.

Roman Osipov

Chairman of the Strategy Committee of the Supervisory Board

Osipov

Year of birth – 1980.

Higher education – Belarus State Economic University, 2002; postgraduate school of global economy, 2005.

2003-2006 – analyst at UNITER Investment Company CJSC

2006-2012 –Head of Investment Department of UNITER Investment Company CJSC

Since 2012 – Director of UNITER Investment Company CJSC

7.

Dmitry 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 Digital Transformation Committee of the Supervisory Board

pankov

Year of birth – 1960.

Higher education - Belarus State Economic University.

Qualification - economist.

Employment history in the past 5 years:

Since 2014 – 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

 8.

Hans Janus

Deputy Chairman of the Strategy Committee of the Supervisory Board

Янус

Year of birth -1954.

Higher 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.

Employment history in the past 5 years:

2014 – Euler Hermes AG, Hamburg;

Since 2015 – lawyer in Hamburg.

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

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.

Deputy Chairman of the Board of Trustees of the Sponsorship Committee of the Evangelical Foundation Alsterdorf

9.

Dmitry Krutoyi

krotoi

Year of birth – 1981.

Higher education – Belarusian State Technological University, 2003; Academy of Public Administration under the Aegis of the President of the Republic of Belarus, 2010

Qualification – economist, manager

2010-2014 – Deputy Chairman of the Head of the Main Administration of Agroindustrial and Forestry Complexes – Head of Forestry Complex Administration of the Ministry of Economy of the Republic of Belarus

2014-2018 – Deputy Minister, First Deputy Minister of Economy of the Republic of Belarus

August 18, 2018 – Minister of Economy of the Republic of Belarus

Since December 4, 2019 – First Deputy Prime Minister of the Republic of Belarus

from 04.06.2020 – Deputy Head of Presidential Administration of the Republic of Belarus

iDoes not perform duties of Supervisory Board member

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