Supervisory Board of Belarusbank elected by resolution of extraordinary General Meeting of Shareholders on 14.08.2020
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Dmitry Krutoy - Chairman of the Supervisory Board Representative of the state
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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 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 In December 2019 – appointed First Deputy Prime Minister of the Republic of Belarus Since June 2020 – Deputy Head of the Administration of the President of the Republic of Belarus. |
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Dmitry Yaroshevich - Deputy Chairman of the Supervisory Board Representative of the state Member of the Strategy Committee of the Supervisory Board
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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 |
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Vladislav Tatarinovich - Deputy Chairman of the Supervisory Board Representative of the state Member of the Strategy Committee of the Supervisory Board Member of the Risk Committee of the Supervisory Board
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Year of birth – 1971. Higher education – Belarus State Economic University, 1992; Academy of Public Administration under the Aegis of the President of the Republic of Belarus, 2006. Qualification – economist; public administration specialist. 1992-2001 – various positions in the Ministry of Finance of the Republic of Belarus 2001- 2009 – Deputy Head of the Main Department – Head of the Tax Policy Division of the Main Department of Tax Policy and Budget Revenue Since October 14, 2009 – Deputy Minister of Finance of the Republic of Belarus |
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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
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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 |
| 5. |
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
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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. |
| 6. |
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
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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 |
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Roman Osipov - Chairman of the Strategy Committee of the Supervisory Board
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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 |
| 8. |
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
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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 |
