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 Audit Commitee 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) |
| 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.
