Management and structure of the Bank

MANAGEMENT BOARD

MANAGEMENT BOARD

Gianluca Corrias

Chairman of the Management Board

Graduated from Tufts University in Boston (USA), obtained a Master's Degree in Western European Studies at Johns Hopkins School of Advanced International Studies (USA), and a degree in Political Science at the University of Cagliari (Italy). Has 30-year experience of work in the Intesa Sanpaolo Group. He started his career in Banca Commerciale (Milano). After this, he held managerial positions in the Group, subsidiary banks, and International Subsidiary Banks Division in the United Kingdom, the USA, Italy, and Russia. In 2018, he moved to Ukraine and took up the position of First Deputy Chairman of the Management Board of “PRAVEX BANK” JSC, in December 2019 he was appointed Chairman of the Management Board.

MANAGEMENT BOARD

Semion Babayev

Deputy Chairman of the Management Board, Head of Retail Division

Deputy Chairman of the Management Board, Head of Retail Division Mister Babayev received higher education in the Vinnytsia Trade and Economics Institute of the Kyiv Trade and Economics University with specialization “Economist of the Enterprise”. He started his career in “PRAVEX BANK” JSC in January 2003 from the position of Economist of Branches Management Office, after which he held the position of the branch manager of one of the branches in Kyiv. Has 17-year experience of work in the banking sector. In July 2014 he was appointed Head of Retail Division and Deputy Chairman of the Management Board.

MANAGEMENT BOARD

Marko Koželj

Member of the Management Board, Head of CLO Division

Graduated from Jacksonville University, Florida (USA) and obtained a Bachelor of Science Degree in Finance and Accounting with honors. In 2011, he started his career in Intesa Sanpaolo Group in Banca Intesa (Serbia) at the position of Head of Lending Management Department. After this, he worked as Head of Regional Management on Lending Issues Office in the region of Southern-Eastern Europe in Intesa Sanpaolo (Milano). Has 16-year experience of work in the banking sector. In 2016, he was appointed Head of Risk Management Division and Member of the Management Board of “PRAVEX BANK” JSC. Since 2019, he has been holding the position of Head of CLO Division and Member of the Management Board.

MANAGEMENT BOARD

Dario Caprioli

Member of the Management Board, Head of COO Division

Born in March 1966 in Milano, Italy. Education – Graduated at Bocconi University Milan. Experience in banking sector – 25 years including 4 years in Ernst&Young as External Auditor on Banking Clients. Then worked for Royal Bank of Scotland, ABN AmRo, JPMorgan Flemings and ING. After 1 year as Banking Advisor, joined Intesa San Paolo SpA Milano and moved to PRAVEX BANK. Took office as the Head of CFO on December 1st, 2016. In March 2020, Dario was transferred to the position of the Head of COO Division.

MANAGEMENT BOARD

Francesco Lupo

Member of the Management Board, Head of Corporate Division

Francesco Lupo joined PRAVEX BANK team on September 3rd, 2018. Higher education, University "La Sapienza", Rome, Italy. Post-Graduation Specialization in Banking, University of Economy and Commerce "La Sapienza", Rome, Italy. Previously, he held the position of Head of Corporate and SME Division, Member of the Executive Board Banca Intesa Beograd (Serbia). Before his position was a general director of Amsterdam Branch of Intesa Sanpaolo SpA (Intesa Sanpaolo Bank Luxembourg SA from February 1, 2016) (the Netherlands). He has a huge 30-years’ experience in banking sector, 19 of them - in the Group.

MANAGEMENT BOARD

Svitlana Basha

Member of the Management Board, Head of CFO Division

Received a higher education at the Department of Economics of the Kyiv National Taras Shevchenko University (Ukraine). In 2017, received ACCA Diploma in International Financial Reporting. She joined the PRAVEX BANK team in 2004. Has 15-year experience in the banking sector, during which she worked in PRAVEX BANK in different positions. In 2009, she was appointed Head of the newly created Planning and Control Department within the structure of the CFO Division. In March 2020, Svitlana was transferred to the position of Head of CFO Division and appointed Member of the Management Board of PRAVEX BANK

MANAGEMENT BOARD

Olena Pokhodziaieva

Member of the Management Board, Head of Compliance and AML Department, Chief Financial Monitoring Officer of the Bank

She received a Master degree in Law and a Master degree in Economics at the Kyiv National Taras Shevchenko University, MBA of Kyiv School of Economics, passed certification on the AML and fight against terrorism financing issues at Luxembourg school and certification on prevention of financial crimes of the International Compliance Association (ICA). Has more than 10 years of experience of work with international banks. In 2020, she joined PRAVEX BANK as Head of Compliance and AML Department, of Chief Financial Monitoring Officer of the Bank, of Member of the Management Board

MANAGERS OF OTHER UNITS

Yuliia Dubenchuk

Head of HR and Organization Department

Natalia Kovalchuk

Head of PR and Marketing Office

Ruslan Leshchenko

Chief Risk Officer - Head of Risk Management Department

Oleksiy Sirakov

Head of Cybersecurity and Business Continuty Management

Sergii Bulavin

Head of Internal Audit Department

Sergii Zhadan

Head of Legal and General Secretariat Department

Liliya Ostakhova

Chief Accountant, Head of Accounting Department

SUPERVISORY BOARD

Ezio Salvai

Chairman of the Supervisory Board

Has a higher education in Economics. The experience of work in banking area – 44 years, out of which – 29 years at managerial positions in banks and financial institutions of Italy, Hungary, Slovenia, Romania. He was appointed the Chairman of the Supervisory Board dd. July 2, 2014. Currently, he also exercises the following duties: of Deputy Chairman of the Board of Directors of Intesa Sanpaolo Bank Romania S.A. (Romania) – non-executive Member of the Board of Directors, of Chairman of the Supervisory Board of VUB Banka (Slovakia) – an independent member of the Supervisory Board, of the Chairman of the Supervisory Board of CIB Bank (Hungary) – an independent member of the Supervisory Board.

Laura Febbraro

Independent Member of the Supervisory Board

Took up office on April 12, 2017. Has a higher education – Master's degree in Political studies. She has been working in the financial area for 42 years. She held positions of the Head of Training and Financial Analysis Office and the Secretary of the Board of Directors of “Eurofound S.p.a” (later on “Sanpaolo Fondi SGR”), Director-General and Managing Director of “Sanpaolo Gestion International S.А.”, Luxembourg, Member of the Board of Directors of “Sanpaolo Bank S.А.”, Luxembourg, Member of the Board of Directors of “Sanpaolo Asset Management S.p.А.”, Italy, Director General of “Sanpaolo Fondi SGR”, Italy, Member of the Board of Directors of “Sanpaolo С.А.” Bank, France, Member of the Management Board of “Allfounds” Bank S.А., Spain, Member of the Board of Directors of “Intesa Sanpaolo Securities Service”, Italy.

Fabrizio Mallen

Independent Member of the Supervisory Board

Was appointed to the position on September 27, 2019. He received higher education in Italy – he’s a specialist in technical and commercial education. He has experience of work in banking area - 36 years, worked all this time in Intesa Sanpaolo Group, holding different positions from the public relations’ manager assistant to Head of Credit Office and later – to the Secretary of the Credit Committee of “Sanpaolo I.M.I.” (later on INTESA SANPAOLO S.p.A.) in Italy. In 2008, he was transferred to Milano to the position of the public relations manager, and later - from 2009 to 2015, he held the position of the Secretary of the Credit Committee of Intesa Sanpaolo Group

Corrado Casalino

Deputy Chairman of the Supervisory Board (independent director)

Took up the office on April 26, 2018. Received higher education in Italy. Has 37-year experience in the banking area, out of which 23 years - until 2009 – at managerial positions in Intesa Sanpaolo in Milano, Perugia, Bari, London, and Tokyo and as Deputy Chairman of the Management Board of Banka Koper DD (Slovenia). Within 2011 and 2012 – Extraordinary Commissioner in Banca Ubae S.p.A. (Italy). During his career held positions in Crediop Finance Plc (Great Britain), Societe Europeenne de Banque (Luxembourg), Banca Intesa (France), and Intesa Sanpaolo Bank Plc (Ireland)

Andea Fazzolari

Member of the Supervisory Board

Was appointed to the position on July 27, 2018. Received higher education in Italy – a degree in the business administration area. Experience of work in banking area - 19 years, out of which 12 years at managerial positions in Intesa Sanpaolo Group. Was appointed Member of the Board of Directors of Intesa Sanpaolo Bank Albania, Member of the Supervisory Board of Intesa Sanpaolo Bank BIH (Bosnia and Herzegovina), Head of Management Systems and Strategic Initiatives Department of International Subsidiary Banks Division of INTESA SANPAOLO S.p.A. that includes 11 full-service banks with a presence in Central and Eastern Europe, Middle East and Northern Africa.

Lorenzo Fossi

Member of the Supervisory Board

Took up the office on July 27, 2018. Received higher education in Italy, has a degree in Economics. Has the experience of work in the area of wealth management in the banking system of 18 years, out of which 9 years – at managerial positions. Currently is the senior director of Planning and Control Office of International Subsidiary Banks Division of Intesa Sanpaolo Group S.p.А. that is present in Central and Eastern Europe, in the Middle East, and in Northern Africa.

Emanuele Collini

Member of the Supervisory Board

Has been holding the position since March 16, 2019. Graduated from the Venice University (Italy) with a specialization in Economics and Trade, has the degree of Doctor of Economics and Trade. Experience of work in banking area – 29 years, out of which 16 years at managerial positions in Intesa Sanpaolo Group S.p.А. From 2003 to 2006 – Member of the Board of Directors of the company GPA-АТР Limited (Ireland). After that hold managerial positions in “Banka Intesa” CJSC (the Russian Federation), Member of the Supervisory Board of Intesa Sanpaolo Bank (Slovenia).