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Strategy Committee

The composition of the Strategy Committee (hereinafter referred to as the "Committee") is approved by the Resolution of the Supervisory Board of the Bank dated October 8, 2021 (Minutes No. 19):

  • Ermakova N.A.: Committee Chairman, Non-Executive Director, Member of the Supervisory Board of "Belinvestbank" JSC

  • Volosiuk A.P.: Non-Executive Director, Member of the Supervisory Board of "Belinvestbank" JSC

  • Stefanovich L.I.: Non-Executive Director, Member of the Supervisory Board of "Belinvestbank" JSC

  • Titov A.M.: Non-Executive Director, Member of the Supervisory Board of "Belinvestbank" JSC

  • Boreiko I.G.: Deputy Chairman of the Board of "Belinvestbank" JSC

  • Vasiukovich A.I.: Head of Finance & Economics Department

The Committee is a consulting and advisory body created for the examination of issues in terms of development strategy elaboration, defining primary objectives and priorities of the Bank's activities, coordination of the Bank's strategic development, assistance in implementing the Bank's Annual General Meeting resolutions, Supervisory Board as well Board aimed at the Bank's strategic development.

Key objectives of the Committee: defining the strategic scopes of the Bank's activities and focus areas of the Bank's development as well as monitoring of their achievement and fulfillment.

Further to the tasks imposed, the Committee has the following powers:

  • Determining reserves for the improvement of the Bank's efficiency and strength and as its major development priorities

  • Consideration of the Bank's Strategic Development Plan draft and other programming documents for the Bank's strategic development and submitting proposals for their amending

  • Monitoring the implementation of the Bank's Strategic Development Plan and other programming documents for the Bank's strategic development

  • Unifying development concepts of the Bank's new types of activities

  • Drawing up of the recommendations to improve the Bank's structural subdivisions performance within the Bank's Strategic Development Plan and other major issues within the Bank's strategic development

  • Examination of the recommendations provided by the National Bank of the Republic of Belarus, external auditors and other entities within the Bank's strategic development as well as submitting proposals for amending programming documents for strategic development.

Over the nine months of 2021, six meetings of the Strategy Committee have been held.