Management and structure of the Bank

MANAGEMENT BOARD

Gianluca Corrias

Chairman of the Management Board

Was born in Dec 1960 in Johannesburg, South Africa. Graduated from Tufts University in Boston (USA) in 1982, obtained a Master’s Degree in West European Studies form Johns Hopkins School of Advanced International Studies (USA) in 1984, and a degree in Political Science from the University of Cagliari (Italy) in 1987. He has close to 30 years experience in the banking sector, all of these years with the Intesa Sanpaolo group. Gianluca began his career in 1990 in Banca Commerciale, Milan, and in 1994 was transferred to London to head the Italian Desk. When Banca Commerciale became Banca Intesa in 2000, Gianluca was appointed Deputy General Manager of London branch and Global Relationship Manager for a number of key corporate relationships. From 2003 to 2006, he was in charge of the Financial Institutions area in Banca Intesa in New York, and after returned to Milano as Head of Bank Relations. After that he returned to New York as General Manager until 2012. In February 2012, he became Head of Internationalization Business Development for Italian SMEs, and in 2014 Head of Corporate Banking of the International Subsidiaries Banks Division (ISBD). In December 2015, he was appointed CEO and Chairman of the Management Board of Bank Intesa in Russia. In 2018, he moved to Ukraine and commenced his duties as First Deputy Chairman of the Board of PRAVEX BANK, and is CEO Chairman of the Management Board of PRAVEX BANK since December 2019.

Semion Babayev

Deputy Chairman of Management Board, Head of Retail Division

Semion Babayev became a part of PRAVEX BANK team in January 2003. Mister Babaiev has been working in the banking sector for more than 17 years. Semion possesses solid experience in the field of retail business, precious metals and treasury transactions. He grew from Branch Manager to Deputy Chairman of Management Board. Semion Babaiev leads Retial Department now, he is Deputy Chairman of Management Board. Mister Babaiev received higher eduction in Vinnytsia Trade and Economic Institute of Kyiv Trade and Economic University with speciality “Corporate Economist”

Marko Koželj

Member of the Management Board, Chief Lending Officer

Was born in January 1982 in Belgrade, Serbia. Graduated from Jacksonville University in Jacksonville, Florida (USA) in 2004 and obtained Bachelor of Science degree in the field of Finance and Accounting with Summa cum laude honors. He has close to 16 years of experience in the banking sector, of which 9 years within the Intesa Sanpaolo Group. Marko began his career in early 2004 in Sun Trust Bank, Jacksonville (USA) and Atlanta, Georgia (USA) where he held positions from Retail Banking Specialist to lastly Corporate Banking Portfolio Specialist till end of 2006. Then, he returned to Serbia and started working for NLB Group until 2010 and then in Raiffeisen Group, both in Chief Risk Officer Area, until early 2011. That year, he started in Banca Intesa Serbia in CRO Area, responsible for NPL management with last position as Head of Credit Management Department. In April 2014, he moved to Intesa Sanpaolo in Milan, Italy, and assumed position of Head of Regional Credit Management Office for SEE region covering International Subsidiaries Banks Division banks (ISBD). In October 2016, he moved to Kyiv, Ukraine and commenced his duties as Chief Risk Officer and Member of the Management Board of Pravex Bank (ISBD). In April 2019, he commenced his new and current position of Chief Lending Officer and Member of the Management Board.

Dario Caprioli

Member of the Management Board, Head of COO Division

Took office on December 1-st, 2016. 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

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.

Svitlana Basha

Member of the Management Board, Head of CFO Division

Svitlana Basha joined PRAVEX BANK in September 2004. On March 4, 2020, she was elected a Member of the Management Board. Educated in Taras Shevchenko National University of Kyiv Master of Management, Economics. In 2017, she graduated from International Accountancy and Accountancy courses and received an ACCA Diploma in International Financial Reporting. Mrs. Svetlana has more 13 years of management experience in the banking, finance and economics. Worked in various positions from Head of Treasury department, acting Head of Customer Deposit Department to Head of Planning & Control department of CFO Division. Currently holds the position of Chief Financial Officer.

Olena Pokhodziaieva

Member of the Management Board, Head of Compliance and AML, Responsible Officer of the Bank for Financial Monitoring

MANAGERS OF OTHER UNITS

Oksana Lukianova

Head of Legal Department

Kateryna Symon

Head of General Secretariat Office

Yuliia Dubenchuk

Head of HR and Organization Department

Svitlana Osherova

Head of PR and Marketing Office

Ruslan Leshchenko

Head of Risk Management Department

Oleksiy Sirakov

Head of Cybersecurity and Business Continuty Management

Sergii Bulavin

Head of Internal Audit Department

Liliya Ostakhova

Chief Accountant, Head of Accounting Department

SUPERVISORY BOARD

Ezio Salvai

Chairman of the Supervisory Board

Fabrizio Mallen

Independent member of the Supervisory Board

Corrado Casalino

Deputy Chairman of the Supervisory Board (independent member)

Sergio Nicola

Member of the Supervisory Board (independent member)

Andrea Fazzolari

Member of the Supervisory Board

Lorenzo Fossi

Member of the Supervisory Board

Appointed on 27 July 2018. Higher education in Italy, degree in Economics (110/110). Work experience in banking system -18 years in CFO area with international exposure, out of which 9 years on managerial positions. Currently, Senior Director, Planning & Control of International Subsidiary Banks Division of Intesa Sanpaolo SpA that operates in Central and Eastern Europe, Middle East and North Africa

Emanuele Collini

Member of the Supervisory Board