The Supervisory Board

Martin Schwedler

Martin Schwedler

Independent Chairman of the Supervisory Board of Alfa-Bank Ukraine

Petr Aven

Petr Aven

Chairman of the Board of Directors of ABH Holdings S.A., Member of the Supervisory Board of Alfa-Bank Ukraine

Andrew Baxter

Andrew Baxter

Member of the Supervisory Board of Alfa-Bank Ukraine, representative of ABH Ukraine

Ernest Galiyev

Ernest Galiyev

Member of the Supervisory Board of Alfa-Bank Ukraine, Independent Director

Artemiy Yershov

Artemiy Yershov

Member of the Supervisory Board of Alfa-Bank Ukraine, Independent Director

Ildar Karimov

Ildar Karimov

Member of the Board of Directors, Alfa-Bank (Russia), Member of the Supervisory Board of Alfa-Bank Ukraine

Martin Pilecky

Martin Pilecky

Member of the Supervisory Board of Alfa-Bank Ukraine

Naresh Santdasani

Naresh Santdasani

Member of the Supervisory Board of Alfa-Bank Ukraine Representative of ABH Ukraine

Rafal Juszczak

Rafal Juszczak

Member of the Supervisory Board of Alfa-Bank Ukraine

Representative of ABH Ukraine

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