Committees under the Supervisory Board

1. Risk Committee under the Supervisory Board.

Chairman:

Valiantsina Nazaranka– Member of the Supervisory Board of JSC Belagroprombank – Independent Director.

Members of the Committee:

1. Anatoli Tikhonov, Member of the Supervisory Board of JSC Belagroprombank – Independent Director;
2. Pavel Vasileuski, the official responsible for risk management at JSC Belagroprombank, First Deputy Chairman of the Board of JSC Belagroprombank;
3. Evgeny Khursin, Head of Risk-center of JSC Belagroprombank.

2. Audit Committee under the Supervisory Board.

Chairman:

Liudmila Filipava – Member of the Supervisory Board of JSC Belagroprombank – Independent Director.

Members of the Committee:

1. Yury Sushkevich – Member of the Supervisory Board of JSC Belagroprombank – Independent Director;
2. Vadim Gorsky – Head of Internal Audit Department of JSC Belagroprombank;
3. Inessa Melchakova – the official responsible for internal control, Head of Internal Control Department of JSC Belagroprombank.

3. Personnel Appointments and Remuneration Committee under the Supervisory Board.

Chairman:

Anatoli Tikhonov – Member of the Supervisory Board of JSC Belagroprombank – Independent Director.

Members of the Committee:

1. Liudmila Filipava – Member of the Supervisory Board of JSC Belagroprombank – Independent Director;
2. Felix Chernyavsky, Member of the Supervisory Board of JSC Belagroprombank;
3. Ivan Kapelko, Director of Personnel Department of JSC Belagroprombank;
4. Timofey Kolesnikov, Director of Finance Department of JSC Belagroprombank.

4. Strategic Committee under the Supervisory Board.

Chairman:

Yury Sushkevich, Member of the Supervisory Board of JSC Belagroprombank – Independent Director.

Members of the Committee:

1. Anatoli Tikhonov – Member of the Supervisory Board of JSC Belagroprombank – Independent Director;
2. Felix Chernyavsky, Member of the Supervisory Board of JSC Belagroprombank;
3. Tatsiana Mitrafanova, Deputy Chairman of the Board of JSC Belagroprombank.