Martin Schwedler is appointed to the position of Independent Chairman of the Supervisory Board of Alfa-Bank Ukraine.

In December 2017, by decision of the general meeting of shareholders of Alfa-Bank Ukraine Martin Schwedler was included in the Supervisory Board and appointed as the Independent Chairman of the Supervisory Board of Alfa-Bank Ukraine.

Austrian banker Martin Schwedler has many years of experience in corporate finance and investment business gained at such companies as GE Capital, Raiffeisen Investment AG and Lazard Frères Gestion.

The extensive international expertise of Martin Schwedler will enhance strengthening the bank's position in the Ukrainian market, the financial institution's development strategy and further extension of the banking group ABH Holdings S.A. ties in European business communities.

Martin Schwedler earned Master's Degree in Law from the University of Innsbruck, Austria.

From 1994 to June 2011, Mr. Aven served as President of Alfa-Bank (Russia). Mr. Aven was responsible for the Bank's overall strategy and relations with business and government leaders in Russia and abroad. Prior to joining Alfa-Bank (Russia) in 1994, Mr. Aven was Minister of Foreign Economic Relations for the Russian Federation (1991-1992), serving as Russia's representative to the Group of Seven, and conducting a number of high-level trade and economic missions to Western capitals. Mr. Aven worked at the International Institute for Applied Systems Analysis in Laxenburg, Austria (1989-1991).

Currently, he is Chairman of the Board of Directors of ABH Holdings S.A., member of the Supervisory Board of Alfa-Bank Ukraine, member of the Board of Directors of Alfa-Bank (Russia) and Chairman of the Board of Directors at AlfaStrakhovanie Group.

Mr. Aven is a member of the Board of Directors of the New Economic School (NES), a member of President’s Council on International Activities of Yale University (USA), also he is a member of the Boards of Trustees of: the Moscow State University named after Lomonosov, the Russian Geographical Society, and Co-Chairman of the Board of Trustees of the Pushkin State Museum of Fine Arts. Also, Mr. Aven is a member of the Presidium of Russian International Affairs Council (RIAC), a professor at the State University Higher School of Economics and is Honorary Doctor (Dr.h.c.) of the University of Latvia. Since April 2006, he has been a member of the Board of the Russian Union of Industrialists and Entrepreneurs. In 2007 Mr. Aven became Chairman of the Russia-Latvian Business Council.

He graduated from the Moscow State University in 1977 and holds a PhD in Econometrics. Mr. Aven was born in Moscow, Russia in 1955.

Andrew Baxter is a member of the Supervisory Board of Alfa-Bank Ukraine, appointed in 2017.

Born in 1966 in the Republic of South Africa.

Graduated from the University of the Witwatersrand in Johannesburg, in 1988, awarded the Bachelor in Commerce and Finance degree. Has the qualification of the Chartered Accountant (S.A.).

Andrew Baxter is one of the Executives of the Board of Directors of ABH Holdings S.A., in charge of the audit of the banking group.

Prior to joining the banking unit of Alfa-Group in 2005, A.Baxter worked for SUN Group, an investment company.

In 1999 - Chief Financial Officer at Navenor Holdings Ltd., one of the SUN Group companies; in 2000 – Chief Financial Officer of Private Equity Fund at SUN Capital; in 2001 – Partner of SUN Group.

Previously also worked for Renaissance Capital, the US Russia Investment Fund, CS First Boston (Moscow) and Deloitte & Touche (Johannesburg, RSA).

Mr. Ernest Galiev has been a member of the Supervisory Board of Alfa-Bank Ukraine since April 2010.
Member of the Supervisory Board of JSCIB UkrSibbank, in office from 2006 till 2009.
From 2002 till 2006 he was a member of the Supervisory board of the National Bank of Ukraine. In 2002 he was elected as a People’s Deputy of Ukraine, member of the Committee of the Parliament of Ukraine on the issues of finance and banking.
Galiev started his career with JSCIB “UkrSibbank” in 1993 as head of the securities department and was made a bank vice-president in 1996..
In 1993 he graduated from Kharkiv State University majoring in Economical informatics and automated management systems; in 2003 he was awarded the degree of candidate of economic sciences.
 

Artemiy  Yershov was appointed independent member of the Supervisory Board in November 2018.

Artemiy Yershov currently (since 2016) serves as chairman of the exchange committee of JSC Ukrainian Exchange, and also since 2014 has been a board member of the PARD professional association of capitals markets and derivatives.

Earlier in 2013 - 2016 he held the post of the member of the exchange board of the Ukrainian Stock Exchange, and in 2012 - 2016 served as supervisory board member of PFTS Stock Exchange PJSC.

Artemiy Yershov also possesses experience in managerial positions in banking institutions, in particular in 2003 - 2007 he held the post of the first deputy chairman of the board of PJSC State Savings Bank of Ukraine, in 2013 - 2014 - deputy board chairman of PJSC Subsidiary Bank of Sberbank Russia and in 2014 - 2016 served as a board member of the Trastakomercbanka (Riga, Latvia).

Mr. Ildar Karimov has been a member of the Supervisory Board of Alfa-Bank (Ukraine) since 2005.
He also works as member of the Board of Directors at Alfa-Bank (Russia). Mr. Karimov is in charge of cooperation between shareholders, strategic investors, Bank’s partners and Alfa Group Consortium.
Prior to joining the Bank, he worked as a scientific researcher at the International Applied System Analysis Institute (Laxenburg, Austria) in the years from 1991 through 1994. Previously he worked at the Central Economic Mathematics Institute (Moscow) in 1987-1992.
Member of the Board of Directors at OJSC “Alfa Insurance”;  Member of the Board of Directors at Alfa Assets Management.
In 1983 Mr. Karimov graduated from the Faculty of Economics, Mikhail Lomonosov Moscow State University. He defended a thesis “Mathematical methods in economy” in 1986 and was awarded the decree of candidate of economic sciences.
 

Martin Pilecky serves as a member of the Supervisory Board of Alfa-Bank Ukraine since April 2018.

Martin Pilecky has more than 20 years of successful experience on senior positions in the field of information technology. Before joining the Supervisory Board of Alfa-Bank Ukraine, Martin worked for the oil company TNK-BP, earlier for Erste Bank Holding and Slovenska Sporitelna, member of Erste Group, Komercni Banka, GE Capital and Zivnostenska Bank.

He earned higher education at the Czech Technical University in Prague.

Naresh Santdasani is a member of the Supervisory Board of Alfa-Bank Ukraine.

In December 2017, Naresh Santdasani joined the Supervisory Board of Alfa-Bank Ukraine as a representative of the shareholder - ABH Ukraine Limited.

Prior to this appointment, Naresh Santdasani served as retail risk director at Alfa-Bank Russia. In addition to his direct functional responsibilities, which involved control of retail business risks, Naresh Santdasani was responsible for the risk policy and strategy for all subjects of ABH Holdings S.A. to develop consistent risk management standards across the group.

Earlier, Naresh Santdasani worked for a large financial conglomerate of HSBC Holdings, where he headed the Middle East retail credit risk department, and before that, the India consumer risk department. Mr. Santdasani also earned his experience at the National Bank of Kuwait as head of the banking products department, at Standard Chartered Bank, as chief regional collector, and at Anagram Finance, where he was responsible for financial transactions.

Rafal Juszczak was appointed a member of the Supervisory Board of Alfa-Bank Ukraine in April 2019. From 2015 until present time, Rafal Juszczak is СEO of Alfa-Bank CJSC (Belarus).

He has over 22 years of experience on senior positions in various banking institutions. He headed the boards of directors and managed a number of financial organizations, including Polish bank PKO Bank Polski and the First Ukrainian International Bank. He also served as a division manager at Citibank (Bank Handlowy Warszawie SA).

Mr. Rafał Juszczak is a graduate of the Faculty of History of the University of Gdańsk (Poland), in 1996 he attained the title of Mastere Spécialisé Banque et Finance of the Higher School of Economics (Ecole Supérieure de Commerce) in Rouen.