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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
KRUPKO
(the State Agent)

Ministry of Food and Agriculture of the Republic of Belarus


          March 2020 – Present   
Minister of Food and Agriculture of the Republic of Belarus

March 2018 – March 2020
Head of Minsk district executive committee

October 2010 – March 2018
Head of Nesvizh district executive committee

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
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 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
     

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