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Supervisory Boardcomposition Supervisory Board Composition ANDREY KOBYAKOV Prime Minister of the Republic of Belarus Chairman of the Supervisory Board Qualification and expertise: Moscow Aviation Institute named after S. Ordzhonikidze; Institute of Political Science and Social Management; Belarusian State Institute of National Economy named after V.V.Kuybyshev. 2011- 2012 – Extraordinary and Plenipotentiary Ambassador of the Republic of Belarus in Russian Federation; 2012-2014 - Head of the Belarus President Administration; 27.12.2014 till present time – Prime Minister of the Republic of Belarus. Supervisory Board Composition VLADIMIR AMARIN Minister of Finance of the Republic of Belarus, Government agent Qualification and expertise: Belarusian State Institute of National Economy named after V.V.Kuybyshev; Academy of Public Administration under the Aegis of the President of the Republic of Belarus 2008 – 05.11.2014 – First Deputy Minister of Finance of the Republic of Belarus; 06.11.2014 till present time – Minister of Finance of the Republic of Belarus VLADIMIR ZINOVSKIY Minister of Economy of the Republic of Belarus, Government agent, deputy Chairman of the Supervisory Board Qualification and expertise: Belarusian State Institute of National Economy named after V.V.Kuybyshev; Academy of Public Administration under the Aegis of the President of the Republic of Belarus 1998 – 2014 – Minister of Statistics and Analysis, Chairman of the National Statistics Committee; 27.12.2014 till present time - Minister of Economy of the Republic of Belarus Supervisory Board Composition MIKHAIL KOVALEV Dean of the Faculty of Economics of Belarusian State University, Independent Director Chairman of the Risks Committee, member of Strategic Development Committee of the Supervisory Board Qualification and expertise: Belarusian State University, Doctor of Physics and Mathematics, professor. 1999 till present time - Dean of the Faculty of Economics of Belarusian State University and Head of the Chair of Economic Informatics and Mathematical Economics. SERGEY NOVITSKIY Director General of JLLC Henkel Bautekhnik, Independent Director Chairman of the Budget, Remuneration and Nomination Committee, member of the Audit Committee of the Supervisory Board Qualification and expertise: Minsk Radio- technical Institute From 2004 - Director General of JLLC Henkel Bautekhnik, member of the Council of the Republic of the National Assembly of the Republic of Belarus, Deputy Chairman of the Standing Committee for Regional Policy and Local Self-Government Supervisory Board Composition ALEXANDR SHVETS Chairman of the Republican Public Organization Belarusian Scientific and Industrial Association, Independent Director Chairman of the Audit Committee, member of the Budget, Remuneration and Nomination Committee, Risks Committee of the Supervisory Board Qualification and expertise: Minsk Suvorov Military School, Belarusian State University, Academy of Public Administration under the Aegis of the President of the Republic of Belarus From November 23, 2010 - Chairman of the Republican Public Organization Belarusian Scientific and Industrial Association DANIEL AHMAD KRUTZINNA Partner of Civitta BY company, Independent Director Member of the Risks Committee, Strategic Development Committee, Audit Committee of the Supervisory Board Qualification and Expertise: J.F. Kennedy School of Government of Harvard University For three recent years - partner of Civitta BY company Supervisory Board Composition VLADIMIR DMITRIEV Vice-President of the Chamber of Commerce and Industry of Russian Federation, Independent director Chairman of the Strategic Development Committee, member of the Committee on Budget, Remunerations and Appointments of the Supervisory Board. Qualification and experience: Moscow Financial Institute, PhD in economics 07.2002 – 05.2004 – Vice President – Deputy Chairman of the Management Board of Foreign Trade Bank (JSC Vneshtorgbank); 05.2004 – 06.2007 – Chairman of the Bank for Foreign Economic Affairs of the USSR; 06.2007 – 02.2016 – Acting Chairman, Chairman of the state corporation Bank for Development and Foreign Economic Affairs (Vnesheconombank); 04.2016 till present time – Vice President of the Chamber of Commerce and Industry of Russian Federation. .
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