Sergiy Mamedov  — Chairman of the Board

Date and place of birth:

December 22, 1975, Kyiv, Ukraine

Education:

1997 – MBA, graduated from Kyiv State Economic University majoring in Finance and Credit.

Professional experience:

May 2011 – Chairman of the Board of Ukrgasbank JSB;

December 2006 – Deputy Chairman of the Board of Ukrgasbank OJSC JSB;

August 2005 – November 2006 – Chairman of the Board of Finantsova Initsiatyva CB; 

November 2003 - August 2005 – Head of Treasury, member of the Board of Ukrgasbank OJSC JSB;

April 2003 – December 2003 –Head of Investment Banking of Aval JSPPB;

September 2002 – April 2003 – Deputy Head of Kyiv Central Branch of Aval JSPPB;

February 1998 – September 2002 – employed as: leading economist with Bank Planning and Budget Unit of Finance Department, Head of Dealing Operations, Deputy Head of Treasury, Head of Treasury of Etalon CB, Deputy Chairman of the Board – Head of Treasury of Etalon CB;

December 1996 – May 1997 – Economist of Dealing Operations Control and Accounting with Treasury of Aval JSPPB;

August 1996 – December 1996 – economist of Branch Coordination Unit with Credit Management of Aval JSPPB.

Language proficiency:

Fluent in English

Status Familiae:

Married, father of three sons.

 

 

Management

Stanislav Shlapak, First Deputy Chairman of the Board

Date and place of birth:

December 18, 1978, Karaganda

Education:

2001 - graduated from Loughborough University in the UK Master of Banking and Finance;

2000 - graduated from Ostroh Academy National University Degree in Economics, Entrepreneurship and Finance.

Professional experience:

September 2009 — Deputy Chairman of the Board with Ukrgasbank;

March 2009 — employed with Phoenix Capital, Kyiv;

May 2008 — employed with Troika Dialog, Kyiv;

June 2007 — a Banker with the EBRD, Kyiv;

February 2007 — Head of Strategic Development Department with Oschadbank OJS, Kyiv;

June 2005 — a Banker with the EBRD, Kyiv;

September 2002 — a Banking Analyst with the World Bank, Kyiv.

Language proficiency:

Fluent in English.

 

Nataliya Gavrylyuk — Deputy Ñhairman of the Board

Date and place of birth:

July 31, 1961, village Pogoryla of Teplytskyi district located in Vinnytsya oblast.

 Education: 1982 – graduated from Odesa Institute of National Economy. Degree in Economics;

1997 – graduated from Kyiv Banking Institute. Degree in Banking Management.

Professional experience:

September 2009 – Deputy Chairman of the Board with Ukrgasbank JSB;

August 2008  – Deputy Chairman of the Board – Head of Operations with Prominvestbank;

January 2007 – Head of Operations Division with Prominvestbank;

April 2002  – Head of Senior Operations Division with Prominvestbank;

March 2002  – Director of Internal Audit with Prominvestbank;

March 1999 -  Director of International Department with Prominvestbank;

September 1999 – Director of Financials Analysis and IT with Prominvestbank;

May 1998 – Director of Financials Analysis and Development with Prominvestbank;

December 1994 – Deputy Head of Senior Regional Division with Prominvestbank, Dnipropetrovsk;

February 1991 – Chief Accountant of Regional Division with Prominvestbank, Dnipropetrovsk;

January 1988 – Deputy Chief Accountant of Regional Division with Prominvestbank, Dnipropetrovsk;

August 1983 – Deputy Chief Accountant with Budbank, Dnipropetrovsk;

August 1982 – Senior Accountant with Budbank, Dnipropetrovsk.

Language proficiency:

Fluent in English.

 

Olena Dmitriyeva — Deputy Ñhairman of the Board

Date and place of birth:

August 6, 1972, Zaporizhzhya.

Education:

2008  — graduated from National University of Kyiv-Mohyla Academy, MBA;

1997  – present a master's thesis in postgraduate education of Zaporizhzhya State University and gained PhD in Physics and Mathematics;

1994 – graduated from Zaporizhzhya State University majoring in Math Methods in Economy.

Professional experience:

June 2011  — Deputy Chairman of the Board with Ukrgasbank JSB;

October 2010 – June 2011 – Head of Legal Support, Deputy Head of Municipal Property HQ in the city of Kyiv;

October 2006 – July 2010 - Deputy Chairman of the Board with Ukrgasbank JSB;

June 2005 — Director of Risk Management Department of Ukrgasbank OJSB;

March 2004 — Head of Risk and Credit Analysis Department of Ukrgasbank OJSB;

June 2001 – February 2004 — Head of Budget Planning Unit, Head of Economic Analysis, Planning and Financial Risks Department with Express-Bank CB;

February 1997- June 2001 – specialist of 1st and 2nd category of  Economic Development and Forecasting Unit, leading specialist of Coordination and Economic Analysis Unit, Head of Analysis Unit of Treasury Operation Department with AvtoZAZbank CB.

Language proficiency:

Fluent in English

Status Familiae:

Married, mother of a daughter.

 

Oleksii Krykhtin — Deputy Chairman of the Board

Date and place of birth

July 4, 1960, Donetsk

Education:

1981 – graduated from Donetsk State University majoring in Accounting;

1991 – graduated from Donetsk State University majoring in Law and gained a Lawyer Degree;

1999 – gained PhD in Economic Theory.

Professional Experience:  

June 2011 – Deputy Chairman of the Board with Ukrgasbank JSB; 

April 2011 – independent member of the Supervisory Board of Ukrgasbank JSB;

May 2009 – Chairman of the Board with Fund for Land Reforms Support LLC; 

June 2007 – President of Vladymyrskiy CB LLC; 

October 2005 – Director of Property Relations Department of Ministry of Coal Industry; 

April 2005 - Director of Property Relations Department with National Joint Stock Company Coal of Ukraine OJSC; 

January 2004 – Director of Ukrainian Estate Agency Private Company; 

October 2003 – Director of Expert Consult Union LLC; 

August 1991 – employed as an executive in state and private sectors. 

Language proficiency: 

Fluent in English 

Status Familiae:

Married, father of two sons and a daughter

 

Ruslana Lechekhlib — Deputy Chairman of the Board

Date and place of birth:

February 12, 1967, Kyiv

Education:

1984-1988 – Kyiv Institute of National Economy. Major in Accounting and National Economy Analysis.

Professional experience:

September 2010 – Deputy Chairman of the Board with Ukrgasbank JSB;

February 2010 – Advisor, Acting Deputy Chairman of the Board with Ukrgasbank JSB;

November 2009 – Deputy Chairman of the Board with NASK ‘Oranta’;

January 2009 – Acting Chairman of the Board with NASK ‘Oranta’;

April 2008 – Director of Finance and Economic Division of Head Office with NASK ‘Oranta’;

December 2005 – Chief Accountant with Ukrgasbank JSB;

May 2004 – Chief Accountant –Head of Accounting Department with Ukrgasbank JSB;

September 1997 – Chief Accountant of a Branch with First Ukrainian International Bank in the City of Kyiv.

Language proficiency:

Fluent in English

Status Familiae:

Married, mother of a son.

 

Volodymyr Shapoval — Deputy Chairman of the Board

 Date and place of birth:

April 22, 1973, village Zakusyly of Narodnytskyi district located in Zhytomyr region.

Education:

1994 – graduated from Kyiv State Economic University majoring in Finance and Credit.

Professional experience:

June 2011 – Deputy Chairman of the Board with Ukrgasbank JSB;

April 2010 – May 2011 – Head of Treasury, Deputy Chairman of the Board with Kyiv JSCB PJSC;

March 2009 – September 2009 - Deputy Chairman of the Board with Aktive-bank CB OJSC;

November 1999 – November 2008  – Head of Treasury, Deputy Chairman of the Board – Finance Director, Deputy Chairman of the Board with Creditprombank OJSC;

June 1997 – November 1999 – Head of Treasury and Trade Transactions of Inkombank-Ukraine CB;

July 1994 – June 1997 – economist, lead economist, Head of Interbank Currency Market Operations with INKO CB.

Status Familiae:

Married, father of two daughters.

 

Olexander Rogachov — Head of Financial Monitoring

Date and place of birth:

December 5, 1972, Kyiv.

Education:

1993-1998 – Kyiv Institute of National Economy. Major in Finance and Credit.

Professional experience:

July 2010 – Head of Financial Monitoring with Ukrgasbank JSB;

March 2010 – Director of VIP-Banking Directorate with Ukrgasbank JSB;

December 2009 – Deputy Director of VIP-Banking Directorate with Ukrgasbank JSB;

July 2009 – Head of Corporate Banking in the Eastern Region Department with Commercial Industry and Investment Bank JSB Private JSC;

June 2006 – Deputy Chairman of the Board – Director of Loans Division with National Credit JSCB.

Language proficiency:

Fluent in German.

 

Executives of the Bank that are not members of the Board

Yuriy Deineha — Deputy Chairman of the Board

Date and place of birth:

September 2, 1952, Rokytne urban village of Kyiv Region.

Education:

1970 – 1974 – Kyiv National Economy Institute named after D.C. Korotchenko. Major in Finance and Credit.

Professional experience:

April 1998 – Deputy Chairman of the Board with Ukrgasbank JSB;

December 1990 – Deputy Directorate Director of Ukraine JSB;

January 1988 – Deputy Head of Department of Agroprombank;

August 1974 – Economist of Podil outlet with Derzhbank.

Language proficiency:

Fluent in English.

Status Familiae:

Married.

 

Nataliya Ilnytska – Chief Accountant

Date and place of birth:

March 24, 1970, Kyiv.

Education:

2006 – ÀÑÑÀ DipIFR (Rus.) Diploma in IFRS;

1993 – 1998  – Kyiv State Economic University, Master in IT Management.

Professional experience:

December 2010– Chief Accountant with Ukrgasbank JSB;

July 2010 – Advisor of Chairman of the Board with Ukrgasbank JSB;

April 2008  –  Chief Accountant of Ukrgasbank JSB;

2000 – 2008 –  Deputy Chief Accountant, other top management positions with Ukrgasbank JSB OJSC;

1996  – 2000 – Accounting and Reporting Department with Kyiv JSCB;

1995 – 1996 –  Internal Interbank Operations Unit with Poltava-Bank JSB;

1993 – 1995 – Ukrainian Bank ‘Vidrodzhennya’;

1990 – 1993 –  Saturn Research Institute. 

Language proficiency:

Fluent in German.

 

Mykola Lyash — Deputy Chairman of the Board

Date of birth:

September 20, 1949.

Education:

1971-1975 Kyiv National Economy Institute named after D.C. Korotchenko (Major in Accounting in Industry).

Professional experience:

November 2000 –  Deputy Chairman of the Board with Ukrgasbank JSB;

April 2000 – September 2001 Kyiv JSCB, Deputy Chairman of the Board; December 1999 – April 2000  Deputy Chairman of the Board with Ukrgasbank JSB;

1992-1999 Kyiv Joint-Stock Commercial Exchange Bank ‘Kyivbirzhbank’ – Deputy Chairman of the Board, First Deputy Chairman of the Board;

May 1990 - 1991 Bank of Automobile Industry Development in the USSR, Head of Investments, External Relations, Technical Re-equipment and Manufacture Appraisal Unit;

1975-1990 Production Association ‘Polygraphist’ – Senior Accountant, Deputy Chief Accountant, Chief Accountant.

Status Familiae:

Married, father of two daughters.

 

Sergiy Moskalenko – Deputy Chairman of the Board

Date and place of birth:

June 14,1958, Bilopillya, Sumy region.

Education:

2000 – graduated from the Interregional Academy of Personnel Management in the city of Kyiv majoring in Banking, Bank Manager;

1980 – graduated from Kharkiv Institute of Railroad Engineers named after S.M. Kirov, Railroads and Mechanical Engineer.

Professional experience:

June 2011 – Deputy Chairman of the Board with Ukrgasbank JSB;

June 2010 – member of the Supervisory Board with Ukrgasbank JSB;

September 2009 – Deputy Chairman of the Board with Ukrgasbank JSB;

June 2009 – Advisor to the Minister of Finance of Ukraine;

October 2007 – First Deputy Chairman of the Board of State Mortgage Institution;

June 2005 – Deputy Chairman of the Board of State Mortgage Institution;

December 1999 – working in tax police with State Tax Administration of Ukraine, Kyiv.

Status Familiae:

Married, father of four children – two sons and two daughters.