Management Board

Meeting schedule

MATYUSHKIN Vadim
Chairman of the Management Board

supervises issues of organization of cooperation and interaction with state management bodies; 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; business standards and financial monitoring; 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 Tuesday of the month
from 3:00 PM till 5:00 PM
tel. + 375 17 289 90 10
DEDIOUL Vladimir
Deputy Chairman of the Management Board,
Member of the Management Board

supervises issues of Treasury; cooperation with international Financial Institutions and correspondent-banks; investment banking; macroeconomic research; depositary; coordination of issues related to participation of the Bank in the capital of enterprises, including subsidiaries; corporate customers; structural and project financing; factoring; transactional business; documentary transactions
2-nd & 4-th Tuesday of the month
from 4:00 PM till 5:30 PM
tel. + 375 17 289 90 04
IVANKEVICH Andrei
Deputy Chairman of the Management Board,
Member of the Management Board

PI business development; SME business development; organization of services for legal entities, individual entrepreneurs and individuals in the Bank's sales network; coordination of activities and sales network development; development of remote channels, remote customer support and digital sales; acquiring development; management of customer experience and customer service infrastructure; information technologies and electronic business development; technical policy; development of digital solutions for client business development; technological infrastructure and telecommunications networks development
2-nd & 4-th Wednesday of the month
from 4:00 PM till 5:30 PM
tel. + 375 17 289 90 04
KALECHITS Sergey
Deputy Chairman of the Management Board,
Member of the Management Board

supervises issues of clients' operations (legal entities and individuals) support; process optimization; money circulation and cash services; organization of valuables transportation; support of non-cash payments of legal entities and interbank settlements, including monitoring of foreign currency transactions; centralized procurement; transport service; Labor protection, coordination of ideological work
2-nd & 4-th Wednesday of the month
from 4:00 PM till 5:30 PM
tel. + 375 17 308 85 96
ROSENBERG Bernd
Deputy Chairman of the Management Board,
Member of the Management Board

supervises issues of credit risk management and control; management and control over market, operational risks and other risks of the Bank and the Bank holding; collaterals and problems loans; credit administration of Legal Entities and Individual Entrepreneurs; administrative-facility service
2-nd & 4-th Tuesday of the month
from 4:00 PM till 5:30 PM
tel. + 375 17 308 85 96