Supervisory Board

1.

Alexander Turchin Chairman of the Supervisory Board

Representative of the State


Year of birth 1975.
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, public administration specialist.

Employment history in the past 5 years:

2013 2015 Deputy Chairman of Minsk Region Executive Committee;

2015 2016 Aide to the President of Belarus Inspector General of Gomel Region;

2016 2018 Head of the Administrative Office of the Council of Ministers of the Republic of Belarus;

Since August 18, 2018 First Deputy Prime Minister of the Republic of Belarus

2.

Dmitry Krutoy Deputy Chairman of the Supervisory Board

Representative of the State

Member of the Strategy Committee of the Supervisory Board


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.

Employment history in the past 5 years:

2013-2014 Deputy Head of the Central Office of the Agribusiness and Timber Complexes Head of the Forestry Administration of the Ministry of Economy of the Republic of Belarus;

2014-2017 Deputy Minister of Economy of the Republic of Belarus;

January 2017 - August 2018 First Deputy Minister of Economy of the Republic of Belarus;

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

3.

Aliaksei Afanasyeu

Member of the Nomination and Remuneration Committee of the Supervisory Board


Year of birth 1969.

Higher education - Belarusian State Academy of Agriculture, 1991; Academy of Public Administration under the Aegis of the President of the Republic of Belarus, 2004.

Qualification - economict.

Employment history in the past 5 years:

2013 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

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

Year of birth 1972.

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

Qualification - economist.

Employment history in the past 5 years:

2013 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


Year of birth 1971

Higher education - Vitebsk Technological University of Light Industry.

Qualification engineer, economist.

Employment history in the past 5 years:

Since 2013 First Deputy Director General of Eximgarant of Belarus

6.

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


Year of birth 1960.

Higher education - Belarus State Economic University.

Qualification - economist.

Employment history in the past 5 years:

Since 2013 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

7.

Per Fischer

Independent Director;

Chairman of the Strategy Committee of the Supervisory Board


Year of birth 1949.

Higher education university degree in the Russian language, degree in economics (Moscow Institute of Economics and Finance, 1990; Kiel University, Germany, 1995).

Qualification lecturer, economist.

Employment history in the past 5 years:

2013 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

8.

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.

Higher education Belarusian State University, 1982.

Qualification - mathematician.

Employment history in the past 5 years:

Since 2013 General Director of Scientific and Technological Association Infopark

Chairman of the Digital Business Confederation


9.

Hans Janus

Deputy Chairman of the Strategy Committee of the Supervisory Board


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:

2013 - 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.

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

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