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 Risk Committee 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 Audit 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 Information Technologies Committee of the Supervisory Board)

member of the Strategy 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).

2009 - 2012 – Deputy Chairman of the Board of BNB-Bank;

2012 – 2014 – Chairman of the Board of Evrotorginvestbank;

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