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Supervisory Board

Information on the Supervisory Board members elected by the General Shareholders meeting 26.03.2019, Minutes No.2

First name and surname Principal place of employment Professional career Educational background
Chairman

Maxim YERMALOVICH
(the State Agent)
 
Ministry of Finance of the Republic of Belarus 01.09.2018 – Present   Minister of Finance of the Republic of Belarus


15.12.2014 – 31.08.2018   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 (1994-2000);


Academy of Public Administration
under the aegis of the
President of the Republic
of Belarus,  international relations, expert in international relations (2010-2015)
       
Deputy Chairman

Dzmitry MATUSEVICH
(the State Agent)
Ministry of Economy of the Republic of Belarus From 18.09.2017 –  Deputy Minister of Economy of the Republic of Belarus
From 01.09.2017 –
Head of the Chief Department of Sustainable Development of the Ministry of Economy of the Republic of Belarus;
From 01.07.2016 –
Head of the Chief Department of Economics of Natural Complexes;
From 13.03.2015 –
Head of the Chief Department of Agro-industrial and Forest Complexes, Environment;
From 04.02.2015 –  Deputy Head of the Chief Department of Agro-industrial and Forest Complexes, Environment   - Head of Forest Complex  and Environment Department;
From 05.08.2014 –   Deputy Head of the Main Department of Agro-industrial and Forest Complexes – Head of Forest Complex Department;
 
Belarusian State Technological University, management, economist-manager (1996-2001)
Belarus State Economic University,  special faculty of psychological and pedagogical retraining (2002-2004)
Academy of Public Administration
under the aegis of the
President of the Republic
of Belarus,  state and municipal administration ,  expert in state administration  (2008-2010)
       
Chairman of the Risk
Committee under
the Supervisory Board:


Valiantsina NAZARANKA

JSC Belagroprombank - Independent Director

Through 01.09.2015 –
Deputy Chairman of the
Board of JSC Savings
Bank Belarusbank
Belarus State Institute
of National Economy,
finance and credit,
economist (1972 - 1977)
 
       
Chairman of the Risk
Committee under
the Supervisory Board:


Aliaksandr
RAKOVETC


 

JSC Belagroprombank-Independent Director 14.03.2016 – 25.03.2016
Executive Director
of JSC Belagroprombank

2014 – 02.03.2016
Chairman of the Board
of JSC Bank Moscow-Minsk
Belarus Polytechnical Institute,
industrial and  civil construction,
construction engineer (1968 - 1972)

Academy of Public Administration
under the aegis of the
President of the Republic
of Belarus, state administration
(1991 - 1993) 

Belarus State Economic University,
finances and credit,
economist (1996 - 1999) 
       
Corporate Governance  and Remuneration Committee under the Supervisory Board


Feliks CHERNYAVSKI
 JSC Belagroprombank - Independent Director

Belarusian State University
 
01.09.2014  – Present
Associate Professor at
the Department of Banking
Economics, Faculty of
Economics, Belarusian State
University


From 01.09.2012 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, finance and credit , economist
(1968 - 1973)
    Members of the Supervisory Board:
Aliaksandr HAURUSHAU Representative Office of JSC Rosselkhozbank in the Republic of Belarus 02.02.2009 –Present 
Head of Representative Office of JSC Rosselkhozbank in the Republic of Belarus   
Belarus State Institute
of National Economy,
finance and credit,
economist (1973-1978)

 Special Faculty of Moscow Finance Institute training highly qualified specialists, audit and economic activity at credit and financial institutions (1986-1987)
       
Aliaksandr ZABELLA Belarusian State Food Industry Concern Belgospishcheprom 19.11.2012 – Present Chairman of  the Belarusian State Food Industry Concern Belgospishcheprom Mogilev Technological Institute (1983 – 1990)

Gomel Cooperative Institute        (1997 – 1998)

Academy of Public Administration under the aegis of the President of the Republic of Belarus  (2000 – 2003)
       
Petr KAZAKEVICH National Academy of Sciences of Belarus 01.07.2014 – Present
Vice Chairman of NASB Presidium    
Belarusian State
Agricultural Academy (1972-1977)
       
Mikhalai RADAMAN Agricultural Production Cooperative Agrokombinat Snov 26.10.2004 – Present Chairman of the Board of the Agricultural Production Cooperative Agrocombinat Snov,  Nesvizh District, Minsk Region State Institute of Mechanization of Agriculture, mechanization of agriculture, mechanic engineer (1972 - 1977)
       
 Vasili REVIAKA  Agricultural Production Cooperative Progress-Vertilishki  05.01.1995 - Present Chairman of the Agricultural Production Cooperative Progress-Vertilishki of Grodno District  Grodno Agricultural Institute (1970-1975)

Academy of Social Sciences under the CC of CPSU (1987-1990)
       
Uladzislau TATARINOVICH
(the State Agent)
Ministry of Finance of the Republic of Belarus  14.10.2009  –  Present  
Deputy Minister of Finance of the Republic of Belarus  
Belarus State Economic University,
accounting, control and analysis of economic activity, economist
(1988 - 1992)

Academy of Public Administration under the aegis of the President of the Republic of Belarus, state administration of national economy, expert in state administration     (2004 - 2006)
       
 Siarhei TKATCHUK
 Belarus State Economic University November, 2002 – Present
Professor at the department of money circulation, credit and equity market, banking and financial industry faculty,  Belarus State Economic University
All-Union Finance and Economic Institute, finance and credit, economist (1959-1964)

Postgraduate studies at Belarus State Institute of National Economy (1970)
       
Andrei UNTON RUE Belarusian National Reinsurance Organization  20.08.2014 – Present
General Director of
RUE Belarusian National Reinsurance Organization

2009 – 2014
Deputy General Director of
RUE Belarusian National Reinsurance Organization
 Belarus State Economic University, finance and credit, economist (1992 – 1996)
       
Siarhei YAKUBITSKI  Belarusian Republican Unitary Insurance Company  Belgosstrakh 24.01.2012  – Present
General Director of the Belarusian Republican Unitary Insurance Company Belgosstrakh
Belarus State Polytechnic Academy, software engineering, programming engineer (1994 - 2000)

Belarus State Economic University, finance and credit, economist (2008 - 2010)

 

 Information on the number of sessions in 2018:


•    the Supervisory Board of the Bank - 23;
•    the Audit Committee under the Supervisory Board of the Bank - 24;
•    the Risk Committee under the Supervisory Board of the Bank - 19;
•    Corporate Governance Committee under the Supervisory Board - 29.

Лучшие курсы в выбранном населенном пункте

23/07/19 we buy we sell
USD 2.0170 2.0250
EUR 2.2560 2.2720
RUB
100 units
3.1850 3.2200

NB RB
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23/07/19    
USD USD 2.0244
EUR Euro 2.2673
RUB 100 rus.rub. 3.2098
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Precious metal
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currency value price
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