|
|
|
Supervisory Board
Chairman of the Supervisory Board
Citizen of Ukraine Born on December 17, 1966. Education: - 1995-1997 - the Kyiv National Economic University, Master of public administration;
- 2001-2003 - the Jacksonville University (Jacksonville, the USA), Master of business administration (MBA).
Work Experience: 8 yeares of work experience, held senior positions in the banking and financial sectors both in Ukraine and abroad. 24 years of general labour experience. - 2007 - the Joint-Stock Bank Kyivsaka Rus, the Chairman of the Supervisory Board (at the moment);
- 2006 - Sharp Arrow Holdings Limited, Nicosia, Cyprus, Director (at the moment);
- 2005 - GML International Limited, London, the UK, Senior Regional Representative (at the moment);
- 2004-2005 - “Kapital” Assets Management Company, Managing Director;
- 2000-2001 - the National Bank of Ukraine, Deputy Director of the Department;
- 1999-2000 - Citibank (Ukraine), Head of the Department;
- 1997-1999 - the Chase Manhattan Bank (Istanbul, Moscow), Head of the Department;
- 1993-1997 - the National Bank of Ukraine, Foreign Exchange Department, senior economist.

Deputy Chairman of the Supervisory Board
Citizen of Ukraine Born on April 21, 1958. Education: - 1989-1992 - the Moscow National Financial Institute;
- 1976-1981 - the Moscow Energy Institute.
Work Experience: - 2006 - Vice-president on distribution, marketing and servicing in the Kyiv Bohdan Corporation (at the moment).
Member of the Supervisory Board
Citizen of Ukraine Born on August 31, 1968. Education: - 1989-1994 - the Donetsk State University.
Work Experience: - Director of the Legal Department of JSB Kyivska Rus. Employed by the Bank since October 11, 2004.
Member of the Supervisory Board
Citizen of Ukraine Born on February 03, 1973 Education: - 1990-1995 - the Kyiv National Taras Shevchenko University, department of economics.
Work Experience: - 2007-July 2008 - the Ukrprombank Limited Liability Company, Deputy Chairman of the Corporate Business Lending Department;
- 2006 - the Ukrprombank Limited Liability Company, Chief of the Project Financing Management of the Corporate Business Lending Department;
- 2005-2006 - the Ukrprombank Limited Liability Company, Deputy Director of the Lending Management Department;
- 2004-2005 - the Ukrprombank Limited Liability Company, Head of the Project Financing Department;
- 2003 - the Joint-Stock Commercial Bank Kyiv, the Credit Department, Head of the Individuals Lending Department.
- 2001 - the Joint-Stock Commercial Bank Kyiv, the Credit Department, Head of the Lending and Reporting Sectror;
- 1999 - the Joint-Stock Commercial Bank Kyiv, the Credit Department, leading specialist;
- 1998 - the Joint-Stock Commercial Bank Kyiv, leading specialist;
- 1997-1998 - the Ukrinbank Joint-Stock Company, the Project Financing Department, senior specialist;
- 1993-1994 - the Kyivreconstruction Open Joint-Stock Company, economist.

Member of the Supervisory Board
Citizen of Great Britain Born on January 19, 1976. Education: - 1999 - ISMA Centre, the University of Reading Business School for Financial Markets, Master of international securirties, investment and banking;
- 1998 - Richmond, the American International University in London, Bachelor of business management.
Work Experience: Certified financial analyst (CFA), registered (in FSA) investment consultant, 3 years of work experience in the British Financial Sector. - 2005 - GML Capital LLP, London, investment advisor (at the moment);
- 2001-2005 - Absa Bank (a part of Barclays PLC), London, Capital and Debt Markets, credit trader;
- 2001 - Enron Credit, Credit Analytics, analyst;
- 2000-2001 - GML International Ltd, London, Head of the Department;
- 1999-2000 - Hoodles Brennan & Partners PLc (stockbrockers), London, analyst.
Member of the Supervisory Board
Citizen of Ukraine Education: - Graduated from the Kyiv National University of Trade and Economics.
Work Experience: - Has been employed by the Bank since 1999;
- Director of the Department for Securities and Transactions on the Stock Market;
- Previous position: Head of the Securities Management.
Member of the Supervisory Board
Citizen of the United States of America. Temporary resident of the United Kingdom. Born on May 11, 1961 Education: 1979 - 1983 – HARVARD UNIVERSITY, Cambridge, Massachusetts, the USA. Bachelor of Arts degree in Economics cum laude.
Work experience: November, 1990 – GML Capital LLP, Chief Executive Officer; GML International Limited, Director (at the moment); 1989 -1990 – Vice-president, Triolet International Inc., Boston, the USA; 1987 - 1989 – Vice-president assistant, the International Capital Markets, Kidder, Peabody International Limited, London, the United Kingdom; 1983 -1987 – an Associate in the International Corporate Finance Department of Kidder, Peabody & Co. Incorporated in New York.
|