Primary place of employment, position:

• Raiffeisen Bank International AG, Head of Corporate Finance

Qualification and professional background:

• Vienna University, Master’s degree, Doctor's degree;
• London School of Economics, Master’s degree;
• 01.08.1989 till now -Raiffeisen Bank International AG, Head of Corporate, Trade and Export Finance Division, Head of Group Products Division, Senior Managing Director, Head of Corporate Finance;
• 01.09.1982-31.07.1989 - Chase Manhattan Bank Vienna, Relationship Manager, Second Vice-President, Head of Investment Banking Finance, Vice-President;     

Membership (management) of Committees established by the Supervisory Board: -

Primary place of employment, position:

• Raiffeisen Bank International AG, Managing Director, Head of Division Project Portfolio and Security

Qualification and professional background:

• University of economics Vienna, Master’s degree;
• 11.10.2010 – till present moment - Raiffeisenbank International AG Head of Division Project Portfolio and Security;
• 01.02.2004 – 10.10.2010 - Raiffeisen Zentralbank; head of IT Competence Center Credit Products; head of IT Competence Center Payments and Compliance
• 01.06.1997 – 31.01.2004 - Accenture (formerly Andersen Consulting); Manager

Membership (management) of Committees established by the Supervisory Board: -

Primary place of employment, position:

• Raiffeisen Bank International AG, Member of the Board, CFO

Qualification and professional background:

• University of Economics Vienna, Master’s degree;
• 01.2005 – to date - Raiffeisen Bank International AG, Member of the Managing Board, CFO;
• 01.2001 – 12.2004 - Bank Austria Creditanstalt;
• 05.1998 – 05.2002 - Bank Austria Handelsbank;
• 08.1982 – 04.1998 - Raiffeisen Zentralbank Österreich;

Membership (management) of Committees established by the Supervisory Board: -

Primary place of employment, position: -

Qualification and professional background:

• Belarusian Institute of  National Economy named after Kuibyshev, economist;
• 1999 – 2010 - The National Bank of the Republic of  Belarus, deputy Chairman of the Board;
• 1998 – 1999 - The National Bank of the Republic of  Belarus, Head of group of advisers, the director of  Personnel Policy Department;

Membership (management) of Committees established by the Supervisory Board: -

• Chairman of the Risk Committee

Primary place of employment, position: -

Qualification and professional background:

• University of economics Vienna,  Master of Social and Economic Science;
• 2010 -2017 - Raiffeisen Bank International AG, Executive director of Controlling Division;
• 2004-2010 - Raiffeisen International Bank-Holding AG, Head of Group Controlling & Accounting (Senior Vice President);
• 1999-2004 - Raiffeisen Zentralbank AG, Head of main department Networkbank Management;
• 1981-1998 - Raiffeisen Zentralbank AG (former Genossenschaftliche Zentralbank), Bank analyst, Department head International Secretariat; 

Membership (management) of Committees established by the Supervisory Board: 

• Chairperson of the Audit Committee

Primary place of employment, position:

• Raiffeisen Bank International AG, Head of Division Financial Institutions, Country & Portfolio Risk Management

Qualification and professional background:

• WU Vienna, MBA in Banking and Insurance;
• Vienna University, Master in LAW;
• Since 03.2015 - till present moment - Raiffeisen Bank International AG, Managing Director Financial Institutions, Country and Portfolio Risk Management;
• 03.2010-03.2015 - Raiffeisen Bank International AG, Executive Director Integrated Risk Management;
• 03.2007-03.2010 - RZB, Senior Director Credit Portfolio Analysis;
• 01.2004-03.2007 - RZB Österreich, Director Country and Bank Risk Management;

Membership (management) of Committees established by the Supervisory Board: -

Primary place of employment, position:

• Raiffeisen Bank International AG, senior regional manager CIS countries    

Qualification and professional background:

• University of Innsbruck, Tyrol ,lawyer master of law;
• University of Innsbruck, Tyrol,State University Wolgograd, Philology, Slavonic languages master of philology;
• Since 06.2013-till present moment - Raiffeisen Bank International, Vienna, senior regional manager CIS countries;
• 10.2010 - 05.2013 - Raiffeisen Bank International, Vienna, senior relationship manager for CIS commodity finance;
• 10.1999 – 09.2010 - RZB, Vienna, senior relationship manager for CIS commodity finance

Membership (management) of Committees established by the Supervisory Board:

• Member of the Audit Committee, Member of the Risk Committee, Member of the Remuneration Committee 

Primary place of employment, position:

• Director General, State Production Association «Belorusneft» - Republican Unitary Enterprise «Production Association «Belorusneft»

Qualification and professional background:

• Gomel State University , economist;
• 26.12.2006 until now - Belarusian unitary enterprise «State Production Association «Belorusneft», the director general of the State Production Association «Belorusneft» - director general of the Republican Unitary Enterprise «Production Association «Belorusneft»;
• 18.06.2001 – 25.12.2006 - The State Production Association «Belorusneft», director general;
• 26.01.2001 – 17.06.2001 - The State Production Association «Belorusneft», the first deputy director general;
• 01.01.1998 – 25.01.2001 - The State Production Association «Belorusneft», deputy director general for economics and finance;

Membership (management) of Committees established by the Supervisory Board: -

Primary place of employment, position: -

Qualification and professional background:

• Belarussian state university of National economy named after V. Kuibyshev, Economist;
  Minsk University of Management , Law Lawyer;
• 13.03.2010-10.03.2017 - «Priorbank» JSC, Executive director;
• 17.03.2000-12.03.2010 - «Priorbank» JSC, member of the Management Board;
• 07.04.1998-16.03.2000 - Priorbank» JSC, First Vice-President of the Bank;
• 23.12.1996-06.04.1998 - «Priorbank» JSC, First Deputy Chairman of the Board;
• 18.04.1995-22.12.1996 - AKB «Priorbank», Deputy Chairman of the Board;
• 26.04.1994-17.04.1995 - AKB «Priorbank», Director;
• 01.02.1993-25.04.1994 - «Priorbank» JSC, Main Department of the National bank of the Repubic of Belarus on Minsk city and Minsk region, Deputy Head of Main Department.

Membership (management) of Committees established by the Supervisory Board: 

• Chairperson of the Remuneration Committee

Primary place of employment, position: 

• Raiffeisen Bank International AG, Head of International "Premium & Private Banking" division;

Qualification and professional background:

• Vienna University, Austria;
• 02.2015 – present - Raiffeisen Bank International AG, Head of division “Premium & Private Banking”;
• 04.2014 – 01.2015 - Kathrein Privatbank AG (Member of Raiffeisen Bank International AG), Head of Friedrich Wilhelm Raiffeisen Private Banking Center of Competence;
• 04.2013 – 03.2014 - Erste Asset Management GmbH (Erste Group) Head of Group Retail Sales;
• 04.2011 – 04.2013 - Erste Group Bank AG, Group Private Banking, Steering the Private Banking business at Erste Group;
• 09.2007 – 03.2011 - Ceska sporitelna a.s., (Erste Group) Prague, Director Erste Private Banking;
• 06.2004 – 08.2007 - Salzburger Sparkasse Bank AG (Erste Group), Private Banking, Relationship manager for HNWI clients;

Membership (management) of Committees established by the Supervisory Board:  -