Supervisory Board

Dmitry Krutoy

- Chairman of the Supervisory Board

Representative of the state

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.

Dzmitry Yarashevich

- Deputy Chairman of the Supervisory Board

 Representative of the state

 Member of the Strategy Committee of the Supervisory Board

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

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  

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

Vladimir Basko -

Chairman of the Digital Transformation 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 2014 – General Director of Scientific and Technological Association Infopark

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;

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.

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

Year of birth – 1971 

Higher education - Vitebsk Technological University of Light Industry.

Qualification – engineer, economist.

Employment history in the past 5 years:

Raman Osipau

- Chairman of the Strategy Committee of the Supervisory Board

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

Dzmitry Pankou

- 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 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

Natalia Poyasok

- Independent Director,

Deputy 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.

Born in 1963.

Higher education (Belarusian State Economic University, 1988).

Qualification – economist.

2010 – 2014 Belinvestbank, Deputy Director of Banking Risk Management Department;

2014 – 2020 Belagroprombank, Head of Banking Risk Division