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Membership of Priorbank JSC Supervisory Board

Membership of Priorbank JSC Supervisory Board

  • STEPANENKO Andrii, Chairman of the Supervisory Board
    • 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
  • BREIT Helmut, First Vice-Chairperson of the Supervisory Board
    • 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 present moment
        Raiffeisen Bank International AG,
        Head of Corporate Finance Senior Managing Director;
        Head of Group Products Division;
        Head of Corporate, Trade and Export Finance Division;
      • 01.09.1982 - 31.07.1989
        Chase Manhattan Bank Vienna,
        Vice-President;
        Head of Investment Banking;
        Second Vice-President;
        HR 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;
      • 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
  • WAGENLEITNER Robert, Member 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;
      • 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: -

       

  • KAPUSTIN Alexey, Member of the Supervisory Board
    • 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
  • 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
  • LYAKHOV Aleksander, Member of the Supervisory Board
    • Primary place of employment, position:
      • 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»
       
      Qualification and professional background:
      • Gomel State University , economist;
      • 26.12.2006 - present 
        Republican Unitary Enterprise «Production Association «Belorusneft», the director general of the State Production Association «Belorusneft» - director general of the Repub-lican Unitary Enterprise «Production Association «Belorusneft»;
      • 18.06.2001 – 25.12.2006 
         Republican Unitary Enterprise «Production Association «Belorusneft», 
        director general;
      • 26.01.2001 – 17.06.2001 
         Republican Unitary Enterprise «Production Association «Belorusneft», 
        the first deputy director general;
      • 01.01.1998 – 25.01.2001 
        Production Association «Belorusneft», 
        deputy director general for economics and finance;
      • 03.01.1996-01.01.1998
        Production Association «Belorusneft»,
        Deputy Director General for Financial and  Economic Issues;
      • 01.02.1993-02.01.1996 
        Production Association «Zapadneftegeofizika»,
        Deputy Director General for Financial and Economic Issues;
      • 22.02.1991-31.01.1993 
        Production Association «Zapadneftegeofizika»,
        Chief Accountant;
      • 14.07.1986-21.02.1991 
        Trust «Zapadneftegeofizika», 
        Head of Organization of Labour and Compensations Department;
      • 19.11.1984-13.07.1986 
        Trust «Zapadneftegeofizika»,
        Engineer of regulatory and research batch ;
      • 30.07.1984-18.11.1984 
        Trust «Zapadneftegeofizika»,
        Engineer of experimental-methodical batch 18/84
         
      Membership (management) of Committees established by the Supervisory Board: -

       

  • MATEJKA Thomas, Member of the Supervisory Board
    • 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: -

       

  • 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- 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: -

       

  • 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 – 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: -

       

  • 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;
      • 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