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Chairman of the Board

Kyrylo Shevchenko — Chairman of the Board of JSB “UKRGASBANK”

Date and place of birth:

Date of Birth:

25 October 1972

Education:

1994 – graduated from Kharkiv State Economic University majoring in economics.

Professional Experience:

28 May 2015 – Chairman of the Board of JSB “UKRGASBANK”;

26 December 2014 – Acting Chairman of the Board of JSB “UKRGASBANK”;

7 October 2014 – First Deputy Chairman of the Board of JSB “UKRGASBANK”;

May 2012 – August 2014 – Adviser at the secretariat of the Chairman of the Board of Joint-Stock Company “State Savings Bank of Ukraine”;

February 2012 – April 2012 – Chairman of the Board of Private Joint-Stock Company “SKPD”;

April 2011 – December 2011 – Chairman of the Board of Private Joint-Stock Company “Ukrainian Strategic Group”;

April 2010 – April 2011 – Chairman of the Board of PJSC “TERRA BANK”;

September 2009 – April 2010 – First Deputy Chairman of the Board of JSB “UKRGASBANK”;

May 2009 – September 2009 – Adviser to the Prime Minister of Ukraine;

December 2006 – May 2009 – Chairman of the State Mortgage Agency;

October 1995 – December 2006 – Head of ratios compliance unit, deputy head of assets and liabilities division, Deputy Chairman of the Board, First Deputy Chairman of the Board of JSC “Bank “Finance and Credit”;

March 1995 – September 1995 – economist of experts unit, economist, leading economist of credit funds sector of the lending unit of Joint-Stock Post and Pension Bank “Aval”;

August 1994 – March 1995 – economist of deposits sector, economist of lending unit, acting head of sector at borrowing unit of CJSC “Ukrainian Credit Bank”.

Status Familiae:

Married

Members of the Board

Andrii Kravets — First Deputy Chairman of the Board

Date of birth:

September 5, 1963, Kyiv

Education:

2005 – graduated from Kyiv National Economic University, Master's degree in Finance;

1992 – graduated from Toulouse Higher Commercial School (France) majoring in Corporate Finance;

1985 – graduated from Kyiv Civil Aviation Engineers Institute, engineer-economist.

Professional Experience:

Since April 15, 2015 – member of the Board of JSB “UKRGASBANK”; First Deputy Chairman of the Board of JSB “UKRGASBANK”;

April 2011 – December 2013 – Deputy Chairman of PJSB “VTB Bank”;

March 2009 – February 2011 – Deputy Minister of Finance of Ukraine;

April 2008 – March 2009 – President, Managing Director of Investment Company «Mosaic Investments»;

October 2006 – December 2007 – Deputy Minister of Finance of Ukraine;

January 2003 – October 2006 – Director of the Foreign Economic Cooperation Department at the National Bank of Ukraine;

May 1999 – January 2003 – Head of Trade and Economic Mission of Ukraine to Great Britain;

December 1995 – March 1999 – First Secretary (financial cooperation) of the Representative Office of Ukraine in the European Union;

May 1994 – December 1995 – Deputy Director of the Foreign Currency Transactions Department at the National Bank of Ukraine;

February 1993 – May 1994 – Head of Cooperation with IFIs Unit at the Ministry of Foreign Affairs of Ukraine;

February 1988 – August 1991 – assistant lecturer of the Department for Manufacture Organization and Administration at the Kyiv Civil Aviation Engineers Institute.

Language proficiency:

Fluent in English and French.

Status Familiae:

Married, raises two sons.

Nataliia Vasylets — Deputy Chairman of the Board

Date of birth:

May 12, 1974

Education:

1996 – graduated from Kyiv National Economic University, major in business administration.

Professional experience:

Since November 11, 2014 – member of the Board of JSB “UKRGASBANK”, Deputy Chairman of the Board of JSB “UKRGASBANK”;

December 2013 – November 2014 – Vice-President, Director of the Banking Risk Control Department at PJSC “VTB Bank”;

February 2007 – December 2013 – Director of the Banking Risk Control Department at PJSC "VTB Bank" (before 29.07.2010 – Open Joint-Stock Company “VTB-Bank”, before 12.04.2007 – Joint-Stock Commercial Bank “MRIYA”);

October 2006 – February 2007 – Deputy Chairman of the Board, Director of the Risk-Management Department at JSC “Bank “Finance and Credit”;

May – October 2006 – Deputy Chairman of the Board at JSC “Bank “Finance and Credit”;

March 2005 – May 2006 – Deputy Chairman of the Board, Head of Internal Audit Service at the Administrative Office of JSC “Bank “Finance and Credit”;

July 2003 – March 2005 – Deputy Director of the General Banking Supervision Department at the National Bank of Ukraine;

January 2001 – July 2003 – Director of the Planning and Analysis Department at JSC “Bank “Finance and Credit” (before 29.12.2002 – Commercial Bank “Finance and Credit”);

March 1999 – January 2001 – Head of Finance and Analytical Division at Commercial Bank “Finance and Credit”;

April 1998 – March 1999 – expert of the Vice-Prime-Minister for Economic Issues Service at the Cabinet of Minister of Ukraine;

November 1995 – March 1998 – Deputy Head of the Lending Unit, Head of Inter-Bank Lending/Borrowing Unit, Head of Lending Division, Head of Assets-related Transactions Department, Head of Assets- and Liabilities-related Transactions Department at the Clearing Center of CB “PrivatBank” (before 21.05.1996 – CB “Privatbank” Kyiv Branch No. 2);

April – November 1995 – Deputy Head of Lending Unit at Starokyivska Branch of JSCB “Pravex-Bank”;

March 1993 – April 1995 – Deputy Head of Deposits and Securities Unit, teller at a currency exchange of Kyiv Branch of “Econombank-Credit”.

Status Familiae:

Married, mother of two children.

Oleksandr Dubrovin — Deputy Chairman of the Board

Date of Birth:

June 25, 1981

Education:

2002 – graduated from Kremenchuk State Polytechnic University, majoring in Accounting and Audit.

Professional Experience:

Since June 16, 2017 – member of the Board of JSB “UKRGASBANK”, Deputy Chairman of the Board of JSB “UKRGASBANK”;

December 2016 – June 2017 – First Deputy Chairman of the Board of JSC CB “PRIVATBANK”;

October 2014 –– December 2016 – Deputy Chairman of the Board of JSB “UKRGASBANK”;

November 2012 – May 2014 – Deputy Director of General Department of Banking Supervision at the National Bank of Ukraine.

February 2011 – October 2012 – Chief financial officer, Advisor to Chairman of the Board of JSC “Terra Bank”;

May 2009 – February 2011 – Head of Risk Management Unit, Deputy Head of Department of State Participation in Capitalization of the Banks of the Ministry of Finance of Ukraine;

June 2004 – May 2007 - Head of Corporate Lending Department, Head of Risk Management Department of the "Pridneprovsky Regional Office" Branch, Head of Risk Management Division of the "Kyiv Regional Office" Branch of the JSC Bank "Finance and Credit";

February 2004 – June 2004 – Chief Economist of Lending Transactions Unit of Branch, Chief Economist at JSB “Ukreximbank” in  Kremenchuk;

November 2002 – February 2004 – Economist at Lending Department of Kremenchuk Branch of JSC CB “PRIVATBANK”;

June 2000 – November 2002 – Accountant at JSC "TREST" YUGATOMENERGOSTROY ".

Language proficiency:

Fluent in English.

Status Familiae:

Married, raises a daughter.

Yevhen Metsger — Deputy Chairman of the Board

Date of Birth:

November 8, 1977

Education:

2001 – graduated from Kyiv National Economic University. Diploma with honors.

1999 – graduated from Krivoy Rog Technical University. Diploma with honors.

Professional Experience:

Since October 25, 2016 – member of the Board of JSB “UKRGASBANK”, Deputy Chairman of the Board of JSB “UKRGASBANK”;

May 2015 – October 2016 – Director of the SMEs Department at JSB “UKRGASBANK”;

May 2006 –– May 2015 –  head of the SMEs division, deputy head of SMEs division, deputy head of the retail business division, head of retail sales unit, deputy head of retail sales channels - head of branch network sales unit, head of direct sales unit of retail sales division at PJSC “The State Export-Import Bank of Ukraine” (JSC "Ukreximbank");

October 2003 – April 2006 – head of retail lending unit, deputy head of retail lending division, deputy head of lending division at “Finance and Credit” Bank.

March 2001 - October 2003 - economist of corporate customers service unit, head of retail lending unit at "Finance and Credit" Bank branch in Dnipropetrovsk Oblast.

Language proficiency:

Fluent in English and German.

Status Familiae:

Married, raises two children.

Inna Tiutiun — Deputy Chairman of the Board

Date of birth:

October 19, 1977

Education:

2000 – graduated from Kyiv National Economic University, Master in Financial Management.

Professional Experience:

Since October 25, 2016 – member of the Board of JSB “UKRGASBANK”, Deputy Chairman of the Board of JSB “UKRGASBANK”;

July 2015 – October 2016 – Director of Card Products and Alternative Sales Channels Department at JSB “UKRGASBANK”;

April 2012 –– July 2015 – Deputy Director of General Department of Information Technologies and Payment Systems at the National Bank of Ukraine;

October 1999 – March 2012 – specialist of the 1st category, leading specialist, head of sector of plastic cards unit, head of card-based products development and implementation unit, head of the methodology and subsidiaries management division - deputy director of payment systems and non-trading transactions department, head of payment systems division, deputy director, director of retail banking department at JSB "BROKBUSINESSBANK";

February 1998 - October 1999 - specialist of the 2nd category of lending unit at JSB "SYNTEZ".

Status Familiae:

Married, raises two children.

Yurii Khramov — Deputy Chairman of the Board

Date of birth:

May 2, 1957

Education:

1983 – graduated from Kyiv National Economy Institute named after D.S. Korotchenko, major in Finance and Credit. Diploma with honors.

Honorary Economist of Ukraine (2007)

Sign of Honor of the National Bank of Ukraine (2008)

Professional Experience:

Since October 25, 2016 – member of the Board of JSB “UKRGASBANK”, Deputy Chairman of the Board of JSB “UKRGASBANK”;

Since October 3, 2016 – Adviser to Chairman of the Board at JSB “UKRGASBANK”;

March 2012 – June 2014 – Adviser to Chairman of the Board at PJSC «BANK PETROKOMMERTS-UKRAINA»;

December 2011 – February 2012 – Adviser to Chairman of the Board at PJSC “Ukrainian Professional Bank”;

October 1995 – November 2010 - Deputy Chairman of the Board, head of operations department, Member of the Board, Adviser to Chairman of the Board at PJSC “The State Export-Import Bank of Ukraine”; September 1991 – October 1995 – Deputy Chairman of the Board, Executive Director, head of foreign transactions division at Ukrainian bank “Vidrodzhennia”;

July 1988 – August 1991 – Deputy head of administrative department, Deputy head of Kyiv Division of “Bank for Foreign Economic Affairs of the USSR”;

August 1983 – June 1988 – auditor, senior auditor, chief auditor at local budgets audit division of the Ministry of Finance of Ukrainian SSR.

Status Familiae:

Married, raises two daughters.

Bank executives, non-Members of the Board

Nataliia Khrustalova — Chief Accountant

Date and place of birth:

March 24, 1970, Kyiv.

Education:

2006 – АССА 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.

Status Familiae:

Married