Membership of Priorbank JSC Supervisory Board

  • KAPUSTIN Alexey, Chairman of the Supervisory Board
    • Primary place of employment, position:
      • Raiffeisen Centrobank, Member of the Management Board, Head of Retail business;
      • JSC "Raiffeisenbank", Advisor
       
      Qualification and professional background:
      • MSU named after M.V. Lomonosov, Mathematician, system programmer;
      • 2021 – till present moment
        Raiffeisen Centrobank, 
        Member of the Management Board, Head of Retail business
      • 2019 – till present moment
        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 Risk Committee
      • Member of the Remuneration Committee
  • WAGENLEITNER Robert, First Vice-Chairman of 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;
      • 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
  • KADUSHKO Nikolay, Independent director, Second Vice-Chairman of 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;
      • 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
  • YEROKHIN Gennadi, Member of the Supervisory Board
    • 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: -

       

  • KATTINGER Renate, Independent director, Member of 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
  • MATEJKA Thomas, Member of the Supervisory Board
    • Primary place of employment, position:
      • Raiffeisen Bank JSC, Deputy Chairman of the Management Board
       
      Qualification and professional background:
      • WU Executive Academy, Vienna, Master’s degree;
      • Vienna University of Economics and Busi-ness Administration, Master’s degree;
      • 2021– till present moment
        Raiffeisen Bank JSC, Kiev, Ukraine
        Deputy Chairman of the Management Board
      • 2019 – 2021
        Raiffeisen Bank International AG,
        Head of Division: Financial Institutions, Country & Portfolio Risk Management;
      • 2018 – 2019
        Raiffeisen Bank International AG, 
        Head of Department: FI Risk Management – Trade & Export Finance;
      • 2014 – 2018
        Raiffeisen Bank International AG, 
        Head of Department: Integrated Risk Man-agement;
      • 2011 – 2014
        Raiffeisen Bank International AG, 
        Head of Team: Integrated Risk Analysis;
      • 2007 – 2011
        Raiffeisen Zentralbank Österreich AG,
        Raiffeisen Bank International AG; 
        Senior Credit Portfolio Analyst, 
        Liquidity Risk Manager, 
        Financial Controlling Internship in Russian subsidiary
      Membership (management) of Committees established by the Supervisory Board: -

       

  • MATUSEVICH Dzmitry, Member of the Supervisory Board (state representative)
    • 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: -

       

  • PATRAKHIN Nikita, Member of 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: -

       

  • YARMOSH Zoya, Independent director, Member of 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