Primary place of employment, position:

• Raiffeisen Bank International AG, Austria, Member of the Management Board

Qualification and professional background:

• Kiev State Economic University, Ukraine, economist with foreign language knowledge, PhD in Economic Sciences;
• 2018 – present
  Raiffeisen Bank Internation-al AG, Austria,
  Member of the Management Board;
• 10.2003 – 03.2018
  AO Raiffeisenbank, Russia,
  Deputy Chairman of the Management Board, Member of the Management Board, Head of Directorate for Servicing Private Individuals and Small Business;
  Deputy Chairman of the Management Board, Member of the Management Board, Head of Directorate for Servicing Private Individuals;
  Member of the Management Board, Head of Directorate for Servicing Private Individuals;
  Member of the Management Board, Head of Credit and Financial Risks Directorate;
  Head of Risk Management Directorate;
• 2001 - 2003
  Raiffeisen Zentralbank Österreich AG, Austria,
  Deputy Head of Network Credit Management Department;
• 05.1998-09.2003
  AKB Raiffeisenbank Ukraine, Ukraine,
  Consultant to the Chairman of the Management Board on corporate financial issues;
  Head of Credit analysis Department, Corporate clients and trade financing division;
  Qualified expert on credit analysis, Corporate clients division;
• 08.1994-05.1995
  National Bank of Ukraine, Ukraine, Kiev,
  Lead Economist of the Foreign Exchange Control Sector, Department of Licensing and Control over the Activities of Non-Banking Organizations;
  Economist, Department of Licensing and Control over the Activities of Non-Banking Organizations;
• 09.1992 – 01.1994
  JSC Ukragrobiznes, Ukraine, Kiev,
  Senior Finance Specialist.

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;
• 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: 

• Member of the Audit Committee

Primary place of employment, position: -

Qualification and professional background:

• Belarusian Institute of National Economy named after Kuibyshev, economist;
• 29.06.1999 – 29.01.2010 
  The National Bank of the Republic of  Belarus, deputy Chairman of the Board;
• 28.04.1998 – 28.06.1999 
  The National Bank of the Republic of  Belarus, Head of group of advisers, the director of  Personnel Policy Department;
• 29.04.1992 – 21.04.1998
  Council of Ministers of the BSSR, 
  Senior specialist, assistant to the first deputy Chairman.

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

• Chairman of the Risk Committee

Primary place of employment, position:

• Raiffeisen Bank International AG,Head of Division for International Mass Banking, Sales and Distribution;
• JSC "Raiffeisenbank", Advisor

Qualification and professional background:

• MSU named after M.V. Lomonosov, Mathematician, system programmer;
• 01.03.2019 – till present moment
  Raiffeisen Bank International AG,  
  Head of Division for International Mass Banking, Sales and Distribution; 
  JSC Raiffeisenbank, Russia, 
  Advisor;
• 01.12.2010-01.03.2019
  JSC Raiffeisenbank, Russia, 
  Managing Director, Head of Sales Channel; 
  Managing Director, Head of Retail Products; 
  Head of No-Purpose Lending;
• 15.10.2008 - 01.12.2010
  Raiffeisen Bank International AG,  
  Risk manager of the individuals` segment;
• 15.01.2002 - 15.10.2008
  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

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:

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

Qualification and professional background:

• WU Executive Academy, Vienna, Master’s degree;
• Vienna University of Economics and Busi-ness Administration, Master’s degree;
• 06.2019 – present
  Raiffeisen Bank International AG,
  Head of Division: Financial Institutions, Country & Portfolio Risk Management;
• 03.2018 – 05.2019
  Raiffeisen Bank International AG, 
  Head of Department: FI Risk Management – Trade & Export Finance;
• 06.2014 – 02.2018
  Raiffeisen Bank International AG, 
  Head of Department: Integrated Risk Man-agement;
• 11.2011 – 05.2014
  Raiffeisen Bank International AG, 
  Head of Team: Integrated Risk Analysis;
• 06.2007 – 10.2011
  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: -

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- present
  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 – present
  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;
• 09.02.1995 -07.06.2018 
  Priorbank JSC,
  Executive director; Head of Analysis and management of bank liquidity department; Head of Analysis and management of bank liquidity division;
• 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 Bela-rus, Institute of Machine Reliability and Durability, 
  engineer.

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

• Chairman of the Remuneration Committee