Primary place of employment, position:

• Raiffeisen Digital Bank,CEO

Qualification and professional background:

• MSU named after M.V. Lomonosov, Mathematician, system programmer;
• 2022 – present
  Raiffeisen Digital Bank,
  CEO
• 2021 – 2022
  Raiffeisen Centrobank, 
  Member of the Management Board, Head of Retail business
• 2019 – 2022
  JSC Raiffeisenbank, Russia, 
  Advisor;
• 2019 - 2021
  Raiffeisen Bank International AG,
  Head of Division for International Mass Banking, Sales and Distribution;
• 2010 - 2019
  JSC Raiffeisenbank, Russia, 
  Managing Director, Head of Sales Channel; 
  Managing Director, Head of Retail Products; 
  Head of No-Purpose Lending;
• 2008 - 2010
  Raiffeisen Bank International AG,  
  Risk manager of the individuals` segment;
• 2002 - 2008
  CJSC Raiffeisenbank, Russia,  
  Head of Retail Risk Analytics;
  Senior Risk Modeling Specialist,  Specialist of Financial Control Department.

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

• Member of the Remuneration Committee

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;
• 2010 – till present moment
  Raiffeisenbank International AG,
  Head of Division Project Portfolio and Security;
• 2004 – 2010
  Raiffeisen Zentralbank; head of IT Competence Center Credit Products;
  Head of IT Competence Center Payments and Compliance;
• 1997 – 2004
  Accenture (formerly Andersen Consulting);
  Manager.

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

• Member of the Audit Committee

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;
• 1992 – 1998
  Council of Ministers of the BSSR, 
  Senior specialist, assistant to the first deputy Chairman.
• 1986 – 1992
  Ministry of housing and utilities of the BSSR,
  Lead, Senior economist
• 1979 – 1986
  Joint Bureau of Technical Inventory of Ministry of housing and utilities of the BSSR,
  Head of Planning and Economic Department
• 1977 – 1979
  Housing Administration of the Zavodskoy District of the Executive Committee of Minsk,
  House manager
• 1974 – 1977
  Minsk central theater booking office,
  Deputy director, Director
• 1973 – 1974
  Zavodskoy RKLKSM in Minsk,
  Secretary of the Komsomol Committee OTK GPZ-11
• 1970 – 1973
  11. State Bearing Plant,
  Turner, Millwright
• 1968 – 1970
  Service in the Soviet Army Service
• 1967 – 1968
  11. State Bearing Plant,
  Turner-operator

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

• Chairman of the Risk Committee

Primary place of employment, position:

• Raiffeisen Bank International AG, Investment Manager

Qualification and professional background:

• Kyiv National Economic University, economist;
• University of Stuttgart, economist;
• 2009 – till present moment
  Raiffeisenbank International AG, Investment Manager;
• 2007 - 2009
  DZ Bank, refent;
• 2001-2007
  Deloitte & Touche, consultant.

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

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:

• Chairman of the Audit Committee

Primary place of employment, position:

• JSC Raiffeisenbank, Head of Credit Risk Department of the Corporate Segment of the Risk Management Directorate, Managing Director

Qualification and professional background:

• Ufa Technological Institute of Service of the State Academy of Daily Living and Services, manager;
• Bashkir academy of public service and administration under the head of the Republic of Bashkortostan, manager;
• IE Business School, Madrid, master of business administration;
• 2018 – present
  JSC Raiffeisenbank, Russian Federation, Head of Credit Risk Department of the Corporate Segment of the Risk Management Directorate, Managing Director;
• 2015 – 2018
  JSC Raiffeisenbank, Russian Federation, Head of credit risk management of the corporate segment of the risk management directorate, Executive Director;
  Head of credit risk management at the consumer markets, financial market instruments and structured products division of the corporate segment credit risk management directorate, Deputy Head of department, Executive Director;
• 2009- 2015
  CJSC Raiffeisenbank, Russian Federation, Head of credit risk management at the consumer markets, financial market instruments and structured products of the credit risk management of the corporate segment of the risk management directorate, Deputy Head of the department, Director;
  Advisor on credit risk management of financial market instruments and structured products of the credit risk management division of the corporate segment, Director;
  Advisor on credit risk management of financial market instruments and structured products of the credit risk management division of the corporate segment, senior Vice President;
  Head of credit risk management of financial market instruments and structured products of the credit risk management of the corporate segment of the risk management directorate;
  Head of credit risk management of financial market instruments and structured products group of large business corporate credit risk management division of corporate segment and financial institutions credit risk management of the risk management directorate;
  Head of Moscow and Central region credit risk management group and large business corporate credit risk management division of the corporate segment and financial institutions of the credit risk management of the risk management directorate;
  Head of Moscow and Central region credit risk management group and large business corporate credit risk management division of corporate credit risk management of the risk management directorate;
  Head of Moscow and Central region credit risk management group of the corporate credit risk management department of the risk management directorate;
  senior manager of Moscow and Central region credit risk management group of the corporate credit risk management department of the risk management directorate;
• 2007-2009 CJSC Raiffeisenbank Austria, Russian Federation, manager of the corporate credit risk management department of the corporate risk management directorate;
• 2005-2007
  LLC «SB-leasing», Russian Federation, specialist, senior specialist, Head of financial analysis and controlling;
• 2005
  CJSC «Construction Management № 111», Russian Federation, senior finance expert;
• 2003-2004
  LP «Social Initiative and Company», Russian Federation, manager of institutional financial agencies of financial management;
• 1999-2002
  Municipal Water Utility «Ufavodokanal», Russian Federation, economist of financial department

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

• Member of the Risk Committee

Primary place of employment, position:

• State Committee on Property of the Republic of Belarus, Chairman

Qualification and professional background:

• The Academy of Public Administration under the aegis of the President of the Republic of Belarus, State administration specialist;
  Belarus State Economic University, Teacher;
  Belarusian State Technological University, Economist-manager;
• 2020 - till present moment
  State Committee on Property of the Republic of Belarus, Chairman;
• 2014 - 2020
  Ministry of Economy of the Republic of Belarus,
  Deputy Minister of Economy of the Republic of Belarus; Head of the Main Department for Sustainable Development; Head of the Main Department of Economics of Natural Complexes; Head of the Main Department of Agriculture and Forestry, the Environment; Deputy Head of the Main Department of Agriculture and Forestry, the Environment - Head of the Forestry and Environment Department; Deputy Head of the Main Department of Agriculture and Forestry - Head of the Forestry Department;
• 05.2014 - 08.2014
  Republican Unitary Production Enterprise «Belmedpreparaty»,
  Deputy Head of the Capital Construction Department;
• 2012 - 2014
  The Office of the Council of Ministers of the Republic of Belarus, 
  Chief Advisor to the Department of Health, Labor and Social Protection; Chief Advisor of the Health Department of the Department of Health Care, Social Protection and Disaster Management at the Chernobyl NPP;
• 2010 - 2012
  Ministry of Economy of the Republic of Belarus,
  Deputy Head of the Forestry Department of the Main Directorate of Agriculture and Forestry;
• 2007 - 2010
  Ministry of Forestry of the Republic of Belarus,
  Consultant of Department of Economics and Investments; Chief Economist of Plan-ning and Financing Department of Economics and Investments Department;
• 08.2001 - 2007
  The Educational Institution «Belarusian State Technological University»,
  Assistant of the Department of Economic Theory and Marketing; engineer of state budget topics of the Department of Environmental Economics and Management; graduate student; engineer of the state budget subjects of the Department of Environmental Economics and Management.

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

Primary place of employment, position:

• JSC Raiffeisenbank, Head of corporate clients` service and investment banking operations directorate, Member of the Management Board

Qualification and professional background:

• State university - Higher School of Economics, master of economics;
• Novosibirsk State University, economist-mathematician;
• 2012 – till present moment
  JSC Raiffeisenbank, Russian Federation,
  Head of corporate clients` service and investment banking operations Directorate, Member of the Management Board;
• 2010 - 2012 
  CJSC Raiffeisenbank, Russian Federation,
  Head of corporate finance and investment banking operations division, Member of the Management Board;
  Head of corporate finance and investment banking operations directorate of Treasury;
• 2001 - 2010
  CJSC Raiffeisenbank Austria, Russian Federation,
  Head of the bonded loans organization department of the corporate finance and in-vestment banking operations division of cor-porate clients` service and financing directorate;
  Head of the group for the bonded loans organization of corporate finance and investment banking operations department of the corporate finance and investment banking operations division;
  Head of the structuring group of corporate finance and investment banking operations department of corporate finance and invest-ment banking operations division;
  Head of the structuring group of the investment banking operations department;
  Specialist of the investment banking operations department.
• 2000 - 2001
  CJSC «Interregional Center for Stock Operations», Russian Federation, 
  senior trader;
• 1997 - 1998
  CJSC Investment Company Sibfintrust, Russian Federation, 
  trader

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;
• 01995 - 2018 
  Priorbank JSC,
  Executive director; Head of Analysis and management of bank liquidity department; Head of Analysis and management of bank liquidity division;
• 1992 - 1995 
  Minsk City Cardiology Dispensary,
  engineer -programmist;
• 1989 - 1992 
  BelNII experimental veterinary medicine, engineer -programmist;
• 1980 - 1989 
  Academy of Sciences of the Republic of Bela-rus, Institute of Machine Reliability and Durability, 
  engineer.

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

• Chairman of the Remuneration Committee