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 Centrobank, CEO

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 Risk Committee, the Audit Committee, 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, Mathematics;

• The Academy of Public Administration under the aegis of the President of the Republic of Belarus, Manager-economist;

• Special faculty of the Minsk State Linguistic University for the retraining of executives in foreign languages

• 09.02.1995 -07.06.2018 Priorbank JSC,

1995 – 1996 –  Head of Analysis and management of bank liquidity division;

1997-2007  – Head of Analysis and management of bank liquidity department;

2007 –2018 – Executive director;

• 06.04.1992-31.01.1995 Minsk City Cardiology Dispensary, engineer -programmist;
• 25.09.1989-31.03.1992 BelNII experimental veterinary medicine, engineer -programmist;
• 01.09.1980-22.09.1989 Academy of Sciences of the Republic of Belarus, Institute of Machine Reliability and Durability, engineer.

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

• Chairperson of the Remuneration Committee

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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:  -