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 DzimitryMATUSEVICH (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 |
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 |
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.
