Management Board

Carries out the overall management of the Bank’s activity. Heads the Management Board, the Financial Committee and the Information Technologies Committee of the Bank.

Supervises (coordinates) the activity of:

* First Deputy Chairman of the Board;

* Deputy Chairmen of the Board;

* Chief Accountant;

* Executive Director;

* Executive Director – Director of Banking Operations Support Centre; 

* Secretariat;

* Personnel Centre; 

* Security and Data Protection Department; 

* Internal Audit Department;

* Internal Control Department;

* Classified Records and Mobilization Activity Division.

Manages the mobilization preparation of the Bank; arranges activities on changing work environment of the Bank under war time conditions; manages cooperation with the united trade-union organization of the Bank.

Educational background:

•    2000 – Belarus State Economic University with a major in Finances and Credit.

•    2012 – the Academy of Public Administration under the aegis of the President of the Republic of Belarus with a major in state management of the national economy.

Work experience in the banking industry since 1998.

July 2014 – Present: Chairman of the Board of JSC Belagroprombank.

Responsible for risk management of the Bank. 

Performs the following functions (job responsibilities), including the competencies as defined by the Supervisory Board of the Bank for the official responsible for the Bank’s risk management:

- Coordinates and manages the Bank’s activity related to bank risk management;

- Supervises (coordinates) the activity of and makes decisions on matters within the competence of:

* Credit Risks Department; 

* Collateral Evaluation and Security Monitoring Department;

* Risk Management Department;

* Financial Monitoring Department;

* Underwriting Department;

* Design and Process Office.

- On a regular basis controls the implementation of  independent risk management functions and performs the overall control of the Bank’s risk level, as well as on the basis of risk tolerance rates approved by the Supervisory Board of the Bank;

-  Reports periodically to the Supervisory Board of the Bank on the Bank’s risk level, as well as based on risk tolerance rates approved by the Supervisory Board of the Bank;

- Manages the risk management strategy development and implementation;

- Puts forward suggestions for improving the Bank’s performance in the field of risk management system and elimination of conflict of interests within the risk management process;

- Heads the Assets and Liabilities Committee;

- Approves methods for retail and SME underwriting classified as “Commercial Secret” and “For Official Use” that regulate the activity of underwriters and authorized officials of the Underwriting Department within the powers granted to them by the Bank’s Management Board.

Educational background:

•    Private Institute of Management and Entrepreneurship in Minsk with a major in Finance and Credit (1999).

•    Kozminski University (Warsaw), 2013, Executive Master of Business Administration.

Work experience in the banking industry since 1999.

August 2016 – Present: First Deputy Chairman of the Board.

Coordinates and supervises the Bank’s activity related to retail banking services, branch network development, card business development, and software and automation for banking operations.

Acts as the Quality Management Representative and supervises and coordinates the Bank’s activity relating to the quality management system.

Supervises (coordinates) the activity of and makes decisions on matters within the competence of: 

* Information Technologies Centre;

* CardCentre;

* Quality Management Department;    

* Retail Services Department; 

* Centralized Automation Banking System Design and Implementation Department;

Manages the cooperation with JSC Bank Processing Centre on matters relating to the development of the bank card payment systems operating in the Republic of Belarus), JSC Bank Technologies Centre and JSC BELCARD Payment System.

Educational background:

•        1995 – Belarus State Economic University with a major in Economics and Production Management.

Work experience in the banking industry since 1995.

March 2015 – Present: Deputy Chairman of the Board.

Coordinates and supervises the Bank’s activity related to administration and maintenance, workflow management, Shareholders’ general meetings, meetings of the Supervisory board, own-account construction and maintenance, innovative development, cash circulation management and cashier operations, operations with precious metals and precious stones, and cash collection service of the Bank.

Supervises (coordinates) the activity of and makes decisions on matters within the competence of:

* Investment Projects Implementation Centre;

* Cash Collection and Processing Centre; 

* Supply and Procurement Department; 

* Cash Circulation and Cashier Operations Department;

* Occupational Safety and Health Sector.          

Manages the cooperation with:

*JSC Turovshchina;

*JSC Ozeritsky-Agro.

Acts as an authorized representative of the Bank on the matters related to fiduciary management of shares of JSC Assets Management Agency.

Educational background:

•     1984 – Belarusian State Institute of the National Economy n.a. V.V. Kuibyshev with a major in Finance and Credit.

Work experience in the banking industry since 1984.

July 2014 – Present:  Deputy Chairman of the Board of JSC Belagroprombank.
 

Coordinates and supervises the Bank’s activity related to current liquidity of the Bank, credit resources and interbank market operations, dealing operations,  international cooperation development, cooperation with foreign financial institutions, attracting and servicing credits from foreign financial institutions, currency regulation and control, the Bank’s authorized fund and securities and the Bank’s marketing and media activity.

Supervises (coordinates) the activity of and makes decisions on matters within the competence of:

* Treasury Department; 

* International Business Department;

* Currency Regulation and Control Department;

* Securities Department; 

* Marketing and Public Relations Department;

* Representative Office of the Bank in the Italian  Republic;

* Consulting Unitary Enterprise Agrobusinessconsult.

Educational background:

•       Belarusian State Economic University with a major in business activity (1997).

•       Master’s degree in economics and management of the national economy at the Belarusian State Economic University (1998).

•       Belarusian State Economic University with a major in international economic relations (1999).

•       Postgraduate course at the Belarusian State Economic University with a major in Economics and management of the national economy (2001).

•       Joint Vienna Institute (JVI), 2010.

•       Kozminski University (Warsaw) (2012). Executive Master of Business Administration.

Work experience in the banking industry since 1999.

February 2010 – Present: Deputy Chairman of the Board.

Coordinates and supervises the Bank’s activity related to lending, crediting housing construction in the rural area, and non-performing loans recovery.

Heads the Credit Committee of the Bank.

Supervises (coordinates) the activity of and makes decisions on matters within the competence of:

* Operations Department;

* Non-Performing Loan Management Department;

* Directed Lending Department.

Heads the Corporate and Retail Non-Performing Loans Committee and manages cooperation between the Bank and JSC Assets Management Agency within implementation of Decree of the President of the Republic of Belarus dd. 14 July 2016 No. 268 “On the establishment and operation of the Joint Stock Company “Assets Management Agency”.

Educational background:

•    1993 – Belarusian State Institute of the National Economy n.a. V.V. Kuibyshev with a major in Finance and Credit.

Work experience in the banking industry since 1994.

August 2016 – Present: Deputy Chairman of the Board of JSC Belagroprombank.

Supervises and coordinates the Bank’s activity related to accounting, methodological  support and preparation  of accounting and financial statements and consolidated  financial statements of the Bank holding company (group) in accordance with the requirements of the legislation of the Republic of Belarus and the international financial reporting standards, development of accounting policy, application of tax legislation, and the automation of accounting. Within her competence, gives instructions and orders binding on all structural subdivisions and employees of the Bank. Coordinates the activity of the deputy chief accountants of the Bank.

Supervises (coordinates) the activity and makes decisions on matters within the competence of:

* Interbank Operations Accounting Centre;      

* Accounting and Reporting Department;

* IFRS Financial Reporting Department.

Educational background:

•    1995 –Belarusian State Economic University with a major in Accounting, Analysis and Audit.

Work experience in the banking industry since 1977.

November 1996 – Present: Chief Accountant of JSC Belagroprombank.

Supervises and coordinates the Bank’s activity related to economic and financial matters and building a management accounting system and its automation.

Supervises (coordinates) the activity of and makes decisions on matters within the competence of:

* Finance department;

* Legal department;

*Management Accounting and Budgeting Design and Implementation Department.

Manages the arrangement of initiatives aimed to achieve the Bank’s strategic development goals, including risk management development matters.

Educational background:

•    1994 – Belarus State University (BSU) with a major in Applied Mathematics.

•    1994 – the Faculty of Professional Retraining at Belarus State University. Major in Economic Cybernetics.

•    2010 – Diploma in International Financial Reporting (DipIFR).

•    2013 – Executive MBA at the Institute for Privatization and Management and Leon Kozminski Academy of Entrepreneurship and Management, Warsaw.

Work experience in the banking industry since 1994.

September 2017 – Present: Executive Director of JSC Belagroprombank.

Heads the Treasury. Manages the daily and current liquidity of the Bank in Belarusian rubles, foreign currencies and precious metals and arranges for payments in the Automated System of Interbank Settlements, and manages:

- operations with resident and non-resident bank in the foreign exchange, monetary and stock markets and in the market of precious metals;

- transactions at JSC “Belarusian Currency and Stock Exchange”, Public Joint Stock Company “Moscow Exchange”;

- operations with the National Bank of the Republic of Belarus within the framework of the liquidity regulation system;

- cooperation with the  Ministry of Finance of the Republic of Belarus on matters related to targeted funding and securities.

Educational background:

•    1999 – Belarus State Economic University (BSEU) with a major in Accounting, Analysis and Audit;

•    2001 – Master’s Degree in Economics at Belarus State Economic University majoring in Finances, Money Circulation and Credit.

Work experience in the banking industry since 2001.

November 2005 – Present: Head of Treasury of JSC Belagroprombank.

Heads the Design and Implementation of Management Accounting Systems and Budgeting Department. Coordinates the activity related to implementation of management accounting system and budgeting in the bank, creation of analytical framework based on managerial data for evaluating and analyzing the performance of the bank, its regional branch offices and business areas; manages the activity related to calculation and economic analysis of the actual performance results of points of sale.

Coordinates and supervises the activity related to the economic analysis of the Bank’s performance.

Educational background:

•    Belarusian Agricultural Academy with a major in agriculture management and economy (1981).

•    Belarus State University with a major in Finances and Credit (2006).  Master's Degree in Economics. Ph.D. in Economics.

Work experience in the banking industry since 1997.

May 2014 – Present: Head of Design and Implementation of Management Accounting Systems and Budgeting.

Heads the Security and Data Protection Department, manages the activities to ensure the safety of the Bank and protect employees against unlawful attacks and bears personal responsibility for the fulfillment of the tasks and functions assigned to the Security and Data Protection Department:

- ensuring  economic and internal security;

- ensuring the safety of the Bank’s valuables and property,  physical safety of the Bank’s employees, physical access control and internal security regime;

- ensuring information security;

- conducting background investigations.

Educational background:

•    Gorky High School of the Ministry of Internal Affairs of the USSR (1981) with a major in Law Science.

•    Academy of the Ministry of Internal Affairs of the USSR (1988) with a major in management in the field of law and order.

Work experience in the banking industry since 2006.

May 2006 – Present: Head of Security and Data Protection.