Committees under the Supervisory Board
1. Risk Committee under the Supervisory Board.
Chairman:
Valiantsina Nazaranka– Member of the Supervisory Board of JSC Belagroprombank – Independent Director.
Members of the Committee:
1. Anatoli Tikhonov, Member of the Supervisory Board of JSC Belagroprombank;
2. Pavel Vasileuski, the official responsible for risk management at JSC Belagroprombank, First Deputy Chairman of the Board of JSC Belagroprombank;
3. Evgeny Khursin, Head of Risk-center of JSC Belagroprombank.
2. Audit Committee under the Supervisory Board.
Chairman:
Alexandre Rakovetc – Member of the Supervisory Board of JSC Belagroprombank – Independent Director.
Members of the Committee:
1. Siarhei Tkatchuk – Member of the Supervisory Board of JSC Belagroprombank;
2. Vadim Gorsky – Head of Internal Audit Department of JSC Belagroprombank;
3. Inessa Melchakova – the official responsible for internal control, Head of Internal Control Department of JSC Belagroprombank.
3. Personnel Appointments and Remuneration Committee under the Supervisory Board.
Chairman:
Anatoli Tikhonov– Member of the Supervisory Board of JSC Belagroprombank – Independent Director.
Members of the Committee:
1. Yury Sushkevich – Member of the Supervisory Board of JSC Belagroprombank – Independent Director;
2. Felix Chernyavsky, Member of the Supervisory Board of JSC Belagroprombank (elected by the supervisory board on 12/15/2022, protocol No. 25);
3. Ivan Kapelko, Director of Personnel Department of JSC Belagroprombank;
4. Timofey Kolesnikov, Director of Finance Department of JSC Belagroprombank.
4. Strategic Committee under the Supervisory Board.
Chairman:
Yury Sushkevich, Member of the Supervisory Board of JSC Belagroprombank – Independent Director.
Members of the Committee:
1. Valiantsina Nazaranka, Member of the Supervisory Board of JSC Belagroprombank – Independent Director;
2. Felix Chernyavsky, Member of the Supervisory Board of JSC Belagroprombank (elected by the supervisory board on 12/15/2022, protocol No. 25);
3. Tatsiana Mitrafanova, Deputy Chairman of the Board of HSC Belagroprombank.