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 – till present moment,
  Raiffeisen Bank International AG, Austria
  Member of the Management Board;
• 2003 – 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;
• 1998 – 2003,
  AKB Raiffeisenbank 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.

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

• Member of the Remuneration Committee

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, 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:

• 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 and Internal control Department;

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

• Chairman of the Risk 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: -

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;
• 01.12.2010 – till present moment,
  JSC Raiffeisenbank, Russian Federation,
  Advisor , 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, Russian Federation,
  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 Centrobank, CEO

Qualification and professional background:

• WU Vienna, MBA in Banking and Insurance;
• Vienna University, master in LAW;
• 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:

• 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 till present moment,
  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:

• 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 investment banking operations division of corporate 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 investment banking operations division;
  Head of the structuring group of the investment banking operations department;
  Specialist of the investment banking operations department.

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:

• Chairman of the Remuneration Committee