Board & Staff
The Bank has a professional management team with a clear growth strategy and primary focus on increasing the value of the business.
The total number of employees of Belgazprombank as of 01.01.2010 was about 1200, including about 650 branch employees. Over 70% of the Bank's personnel have university
diplomas.
In accordance with the Charter of the Bank, the main governing bodies are the General Meeting of Shareholders, the Management Board and the Board of Directors.
General Meeting of Shareholders
The General Meeting of Shareholders is the highest governing body of the Bank. The General Meeting of Shareholders:
- makes amendments to the Charter, including approving changes in the shareholders' funds of the Bank;
- elects the members of the Board of Directors and may terminate their power;
- approves the financial statements of the Bank, dividend policy and remuneration policy;
- takes decisions on the Bank's reorganisation and liquidation.
The decisions of the General Meeting of Shareholders are passed with a simple majority of votes. Resolutions on changes in shareholders' funds and discontinuation of activities of the
Bank are passed by three quarters of the shareholders' votes.
Board of Directors:
- implements resolutions of the General Meeting of Shareholders;
- determines the size and members of the Management Board;
- appoints the Chairman of the Management Board;
- approves transactions with the amount exceeding 40% of the Bank's total assets;
- makes recommendations to the General Meeting of Shareholders in regards to the Bank's annual accounts and dividend policy.
Nine members of the Board of Directors are elected by the annual General Meeting of Shareholders.
Board of Directors:
Chairperson of the Board of Directors:
Andrey Vyacheslavovich Kruglov,
Deputy Chairman and Head of the Finance and Economy Department at Gazprom
Members of the Board of Directors:
Farid Mashutovich Kantserov,
Deputy Chairman of the Management Board of Gazprombank
Vladimir Vladimirovich Maiorov,
General Director of Beltransgaz
Nikolay Grigorievich Korenev,
Deputy Chairman of Gazprombank
Alexander Ivanovich Sobol,
Deputy Chairman of Gazprombank
Alexander Anatolievich Meshkov,
Deputy Head of the Administrative Division of the Management Board of Gazprom, Adviser to the Chairman of the Management Board of Gazprom
Victor Alekseevich Korendyuk
First Vice President – Head of Regional Network Department of Gazprombank
Yuri Stanislavovich Nosov
Deputy Head of Administration of Gazprom
Igor Igorevich Shatalov
Deputy Head of Financial and Economic Department of Gazprom
Management Board
The Management Board is formed by the Board of Directors. The Chairman is appointed by the Board of Directors. The Management Board reports to the Board of Directors and the General Meeting of
Shareholders. In June 2000, the extraordinary meeting of the Board of Directors appointed Mr. V. D. Babariko Chairman of the Management Board.
|
Sergey Mikhailovich Dobrolet |
Deputy Chairman |
|
Vladimir Vladimirovich Dyakovich |
Deputy Chairman |
|
Alexander Petrovich Ilyasiuk |
Deputy Chairman |
|
Dmitry Mikhailovich Kyzmitch |
Deputy Chairman |
|
Tatsiana Mikhailovna Pivovar |
Chief Accountant |
|
Vladimir Vasilievich Sajin |
Head of Administration |
|
Sergey Vasilievich Shaban |
Deputy Chairman |
|
Vyacheslav Zinovievich Stankevitch |
Deputy Chairman |
In addition to the Management Board and the Board of Directors, the Bank has Revision Committee, Internal Audit Division and uses services of an independent external auditor.
BGK name Meshkov
Chance International Children’s Charity
Foundation
The State
Property Committee of the Republic Belarus