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Supervisory Board

Information on the Supervisory Board members elected by the General Shareholders meeting 01.11.2019, Minutes No. 4

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

Dzimitry
MATUSEVICH
(the State Agent)
Ministry of Economy of the Republic of Belarus  September 2017 –  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

Anatoli
KHATSKO
(the State Agent)

Ministry of Food and Agriculture of the Republic of Belarus
          April 2019 – Present  
Minister of Food and Agriculture of the Republic of Belarus

  2016 - 2019  – Present
Director General of the  Belarusian State Association of livestock breeding “Belplemzhivobedinenie”
Belarusian Academy of Agriculture (zootechnics) Academy of Public Administration
under the aegis of the
President of the Republic
of Belarus,
agricultural enterprises management ; legal regulation of management in  social and economic systems
       
Chairman of the Risk
Committee under
the Supervisory Board:


Valiantsina NAZARANKA

JSC Belagroprombank - Independent Director

 September 2015 –
Deputy Chairman of the
Board of JSC Savings
Bank Belarusbank
Belarus State Institute
of National Economy,
finance and credit,
economist
 
       
Chairman of the Audit Commitee under the Supervisory Board:

Alexandre
RAKOVETC


 

JSC Belagroprombank-Independent Director  March 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

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
SUSHKEVICH

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 head of branch, head of branch, director of Priorcentre, Vice-President, executive director   
Belarus State Economic University (finances and credit), economist
       
Chairman of the 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, Belarusian State
University


   September 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
 
    Members of the Supervisory Board:

 Member of the Strategic Committee under the Supervisory Board

Anatoly 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, banking and financial industry faculty,  Belarus State Economic University
All-Union Finance and Economic Institute, finance and credit, economist

Postgraduate studies at Belarus State Institute of National Economy

 

 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.

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