Supervisory Board
Information on the Supervisory Board members elected by the General Shareholders meeting 20.03.2020, Minutes No. 1
| First name and surname | Principal place of employment | Professional career | Educational background |
| Chairman of the Supervisory Board Maksim YERMALOVICH (the State Agent) |
Ministry of Finance of the Republic of Belarus | September 2018 – Present Minister of Finance of the Republic of Belarus December 2014 -August 2018 First Deputy Minister of Finance of the Republic of Belarus |
Academy of Public Administration under the aegis of the President of the Republic of Belarus, state municipal administration, manager-economist Academy of Public Administration under the aegis of the President of the Republic of Belarus, international relations, expert in international relations |
|
Deputy Chairman of the Supervisory Board Dmitry MATUSEVICH(the State Agent) |
Ministry of Economy of the Republic of Belarus | September 2017 – Present Deputy Minister of Economy of the Republic of Belarus 2015 – 2017 Head of the Chief Department of the Ministry of Economy of the Republic of Belarus; |
Belarusian State Technological University, management, economist-manager Belarus State Economic University, special faculty of psychological and pedagogical retraining Academy of Public Administration under the aegis of the President of the Republic of Belarus, state and municipal administration , expert in state administration |
|
Deputy Chairman of the Supervisory Board Ivan |
Ministry of Food and Agriculture of the Republic of Belarus |
October 2010 – March 2018 |
Grodno State Agricultural Institute (zootechnics, zooengineer) Academy of Public Administration under the aegis of the President of the Republic of Belarus, agricultural enterprises management; expert in management |
| Chairman of the Risk Committee under the Supervisory Board: Valiantsina NAZARANKA |
JSC Belagroprombank - Independent Director |
Through September 2015 – Deputy Chairman of the Board of JSC Savings Bank Belarusbank |
Belarus State Institute of National Economy n.a. Kuibyshev (finance and credit, economist) |
| Chairman of the Audit Commitee under the Supervisory Board: Alexandre RAKOVETC
|
JSC Belagroprombank-Independent Director | March 2016 – Present Executive Director of JSC Belagroprombank 2014 – 2016 Chairman of the Board of JSC Bank Moscow-Minsk |
Belarus Polytechnical Institute, industrial and civil construction, construction engineer Academy of Public Administration under the aegis of the President of the Republic of Belarus, state administration Belarus State Economic University, finances and credit, economist |
|
Chairman of the Strategic Committee under the Supervisory Board Yury |
JSC Belagroprombank-Independent Director | September 2016 –July 2017 Executive Director, Deputy Chairman of the Board of CJSC Absolutbank March 2012 –June 2016 Executive Director of JSC BPS-Sberbank March 1996 – March 2012 deputy director of branch, director of branch, director of Priorcentre, Vice-President, Executive Director of JSC Priorbank |
Belarus State Economic University (finances and credit, economist) |
| Chairman of Personnel Appointments and Remuneration Committee under the Supervisory Board Feliks CHERNYAVSKI |
JSC Belagroprombank - Independent Director Belarusian State University |
September 2014 – Present Associate Professor at the Department of Banking Economics, Faculty of Economics, Belarus State University September 2012 – Present Associate Professor at the Department of Economic Security, the Academy of the Ministry of Internal Affairs of the Republic of Belarus |
Belarus State Institute of National Economy n.a. V.V. Kuibyshev (finance and credit , economist) |
| Members of the Supervisory Board: | |||
|
Member of the Strategic Committee under the Supervisory Board Anatoli TIKHONOV |
Academy of Public Administration under the aegis of the President of the Republic of Belarus, Professor JSC Belagroprombank - Independent Director |
January 2005 –Present Academy of Public Administration under the aegis of the President of the Republic of Belarus, Professor |
Belarus State Institute of National Economy n.a. V.V. Kuibyshev, industry planning, economist |
|
Member of the Audit Committee under the Supervisory Board Siarhei TKATCHUK |
Belarus State Economic University, Professor | November 2002 – Present Professor at the department of money circulation, credit and equity market, faculty of banking and financial industry, Belarus State Economic University |
All-Union Correspondence Financial and Economic Institute (finance and credit, economist) Postgraduate studies at Belarus State Institute of National Economy |
Information on the number of sessions held in 2019:
- the Supervisory Board of the Bank: 16;
- the Audit Committee under the Supervisory Board of the Bank: 19;
- the Risk Committee under the Supervisory Board of the Bank: 15;
- the Committee of Personnel Appointments and Remuneration (up until 01.11.2019 known as the Committee of Corporate Governance and Remuneration): 27;
- the Strategic Committee under the Supervisory Board of the Bank: 2
