Roman Shpek joined Alfa-Bank Ukraine in 2008 as Vice President and was subsequently appointed Senior Advisor to Alfa-Bank Ukraine. He also chairs the Board of the Independent Association of Ukrainian Banks (NABU) and was a member of the Board of the National Bank of Ukraine in 2010-2015.

Roman Shpek is a famous Ukrainian statesman and diplomat. In 2000 - 2008 GG he led the Permanent Mission of Ukraine to the European Union, and during 1996-2000 - The National Agency for Reconstruction and Development, and then - The National Agency for Development and European Integration.

In 1995-1996, Mr. Shpek has been the Vice Prime Minister of Ukraine on economic issues, and in 1993-1995 he was the Minister of Economy of Ukraine. In 1992-1993 - he was the Deputy Minister of Economy of Ukraine.

Roman Shpek graduated from the Lviv Forestry Engineering Institute, specializing in "Engineer" (1976), and the International Institute of Management, Business Administration has a master's degree in International Economics (1991).

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).

Vladimir Voeykov joined the Supervisory Board of Alfa-Bank Ukraine on April 30, 2020 as the representative of the international company ABH Ukraine Limited.

Mr. Voeykov has many years of experience in finance and banking. He started his career in banking in 1996. Prior to the appointment as a member of the Supervisory Board of Alfa-Bank Ukraine, Mr. Voeykov held senior management and leadership positions in large banks, where at different times he was responsible for developing business with small and medium-sized enterprises, corporate sales, corporate market analysis and credit products sales.

Vladimir Voeykov joined the international team of ABH Holdings S.A. in 2018, and currently serves as the director of medium-sized businesses, a member of the Management Board of Alfa-Bank (Russia).

Vladimir Voeykov graduated from the Khabarovsk State Academy of Economics and Law with a degree in Finance and Credit.

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.
 

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.
 

Viktor Lysenko joined the Supervisory Board of Alfa-Bank Ukraine on September 9, 2020 as an Independent Director.

Mr. Lysenko is a banking innovation and fintech entrepreneur with a track record of creating successful online financial models and startups. In particular, Mr. Lysenko is one of the founders of the virtual bank "RocketBank". In 2017, he created and continues to develop an online business management service for entrepreneurs Osome (Singapore).

Viktor Lysenko graduated from the Moscow Institute of Physics and Technology.