Management Board

Meeting schedule

Chairman of the Management Board

supervises issues of Personnel Policy; Security; Internal Control; Internal Audit; Accounting; Legal support of the Bank`s activities; Documentation of management activities; Budgeting; controlling and strategic planning; Financial reporting; Compliance; Cost management; Public Relations, formation and promotion of the Bank's image on the market, marketing; ensuring activities of the Banks`s management bodies
2-nd и 4-th Tuesday of the month
from 4:00 PM till 5:30 PM
tel. + 375 17 289 90 10
Deputy Chairman of the Management Board

supervises issues of Treasury; Cooperation with international Financial Institutions and correspondent-banks; Investment banking; Macroeconomic research; Depositary; Participation of the Bank in the capital of enterprises, including subsidiaries; Corporate customers; Structural and project financing; Factoring; Transactional business; Documentary transactions
2-nd и 4-th Tuesday of the month
from 4:00 PM till 5:30 PM
tel. + 375 17 289 90 08
Deputy Chairman of the Management Board

supervises issues of PI Banking service; SME Business Development; Legal entities and individual entrepreneurs service; Sales network; Contact-Center; Technical policy; Information technology and e-business development; Telecommunications; Development and organization of acquiring
2-nd и 4-th Wednesday of the month
from 4:00 PM till 5:30 PM
tel. + 375 17 289 90 04
Deputy Chairman of the Management Board

supervises issues of Risk management and control; Collaterals and Problems loans; Credit administration of Legal Entities and Individual Entrepreneurs; Processing of clients' transactions; Administrative-facility service; Procurement; Organization and optimization of processes; Support of operational functions of acquiring; Labour Safety; Cash circulation, Cash services; Transportation of valuables; Non-cash payments of legal entities and interbank settlements; Monitoring of currency transactions of legal entities and individual entrepreneurs, currency control methodology of transactions of individuals
2-nd и 4-th Tuesday of the month
from 4:00 PM till 5:30 PM
tel. + 375 17 289 93 89
Chief Accountant 2-nd Thursday of the month
from 4:00 PM till 5:30 PM
tel. + 375 17 289 90 11