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 – 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
  • 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, 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
  • 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 and Internal control Department;
      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;
      • 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
  • 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
  • KRÖGER Harald, Member of the Supervisory Board
    • 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: -

       

  • 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 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: -

       

  • 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 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: -

       

  • 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,
        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