Management and structure of the Bank

MANAGEMENT BOARD

MANAGEMENT BOARD

Gianluca Corrias

Chairman of the Management Board

Received a Bachelor’s degree in International Relations from Tufts University, Boston (USA). He holds a Master's degree in Western European studies from the Johns Hopkins School of Advanced International Studies (SAIS), Washington DC (USA), and a degree in Political Science from the University of Cagliari (Italy). Mister Corrias has more than 30 years of experience in the banking sector. For many years, he held senior positions and headed various departments in the head office and subsidiary banks of Intesa Sanpaolo Group in Italy, Great Britain, Egypt and the United States. From August 2023, by the Decision of the Supervisory Board and following the agreement from the National Bank of Ukraine, Gianluca Corrias was appointed to the position of Chairman of the Management Board of PRAVEX BANK.

MANAGEMENT BOARD

Semen Babaiev

Deputy Chairman of the Management Board, Head of Retail Division

Mister Babaiev 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 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 19-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. Received a degree Pre-MBA Business Analysis Program presented by MIM Business School faculty.

MANAGEMENT BOARD

Ruslan Leshchenko

Member of the Management Board, Head of CLO Division

He obtained higher education in V. Sukhomlynskyi National University of Mykolaiv (degree in Mathematics, Physics, and Computer Science) and in Taras Shevchenko National University of Kyiv (degree in Finance). In 2005, he started his career in PRAVEX BANK with the position of accountant in one of the branches. For the past 17 years, he has held different positions in the field of risk management, and since 2015 he has been heading Risk Management Department. Since 2014, Mr. Leshchenko has been a CFA® charterholder, as well as a Member of the worldwide network of Chartered Financial Analysts (CFA) societies in Ukraine and Global Association of Investment Professionals CFA Institute. From November 2021, he was appointed Head of CLO Division and a Member of the Management Board of PRAVEX BANK.

MANAGEMENT BOARD

Svitlana Kramarova

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 18-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

Oleh Yefremov

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

He obtained higher education in V. Getman National University of Economics (degree in Finance and Credit) and in Taras Shevchenko National University of Kyiv (degree in Finance and Loan), where he received a diploma with honors. He has improved qualification in the State Institution of Postgraduate Education “Academy of Financial Monitoring”. Mr. Yefremov has 40 years of experience of work with banking sphere. For the past 17 years, he has held management positions in the field of financial monitoring with international banks and National bank of Ukraine. He heads the "Financial Monitoring and Compliance" working group of the Committee on Regulatory Policy and Compliance of the Independent Banks Association of Ukraine (NABU). From February 19th 2021, he was appointed CCO, Head of Compliance and AML Department, Acting Chief Financial Monitoring Officer of the Bank, Member of the Management Board.

SUPERVISORY BOARD

Silvio Pedrazzi

Chairman of the Supervisory Board

Has taken the office on November 7, 2023. The higher education was obtained in Italy. Mr. Silvio Pedrazzi has 45-year experience in the banking area, out of which 27 years on managerial positions in Intesa Sanpaolo S.p.A. in Italy. In particular, within 1978-1996, he held several positions within the Retail Network (the last one was Director of the Head Office Branch in Bologna) in Cassa di Risparmio di Modena and Banca Carimonte (further Rolo Banca 1463 S.p.A. and currently Unicredit Group). Starting from 1996 and until 2008 he held the positions of general manager and Head of International Subsidiary Banks Division, managing the internal group transfer in Cassa di Risparmio di Spoleto S.p.A. (merged in Intesa Sanpaaolo S.p.A.). Mr. Silvio Pedrazzi held managerial positions in Banca Intesa ad Beograd, Bank of Alexandria, Intesa Sanpaolo S.p.a. also in "PRAVEX BANK" JSC hold the position of the Chairman of the Supervisory Board from 2008 to 2014. From 2014 to 2021 Mr. Silvio Pedrazzi was a CEO and a Member of the Board of Directors of Intesa Sanpaolo Bank Albania sh.a. MoreoverBesides, Mr. Silvio Pedrazzi was a member of different professional organizations i.g. Albanian Association of Banks, Italian Chamber of Commerce in Albania, FIAA - Foreign Investors Association of Albania. He was a Board Member of Albanian Investment Development Agency (State Agency for Economic Development and Attraction of International Investments) as well.

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)

Daniela Blandino

Member of the Supervisory Board (Shareholder representative)

Has taken the office on January 23, 2023. Higher education was obtained in Italy. Ms. Daniela Blandino has 32-year experience in the banking area, out of which 22 years on managerial positions in Intesa Sanpaolo S.p.A. in Italy. In particular, within 2003-2005, she held the position of Investment Director and Member of the Investment Committee of the private equity fund in Sanpaolo IMI group. During 2006 - 2015, she held the positions of investment director and later head of the investment group of Fondo PPP Italia. Ms. Daniela Blandino held management positions in the Italian companies IMI Fondi Chiusi, Ventures Capital Funds, APE Fund and Intesa Sanpaolo S.p.A. From 2018 to the present, she is the Head of SME at Intesa Sanpaolo S.p.A.

Francesco Del Genio

Member of the Supervisory Board (Shareholder representative)

Has taken the office on February 03, 2023. Higher education was obtained in Italy. Mr. Francesco Del Genio has 34-year experience in the banking area, out of which 27 years at managerial positions in Intesa Sanpaolo S.p.A. in Italy. Mr. Del Genio was working as Head of Desk (Quadro Direttivo) in Banco Sudameris Uruguay, Chief Risk Officer and Member of the Board in Banka Koper which today is Intesa Sanpaolo Bank Slovenia and Head of the Credit Department and Member of the Board in Intesa Sanpaolo Bank Romania. Science 2014 to the present he has been working as Senior Director in Intesa Sanpaolo S.p.A. (Italy), besides, since 2015 – as Member of the Supervisory Board of CIB Bank (Hungary) and since 2018 - as Member of the Board of Directors of Eximbank Sa (Moldova).

Antonio Giovanni Maria Bergalio

Member of the Supervisory Board (Shareholder representative)

Has taken the office on May 31, 2023. Higher education was obtained in Italy. Mr. Antonio Giovanni Maria Bergalio has 29-year experience in the banking area, out of which 25 years at managerial positions in Intesa Sanpaolo S.p.A. Mr. Bergalio was working as Member of Supervisory Board in VUB Leasing a.s. and VUB Factoring a.s., Member of the Management Board and Chief Financial Officer in Vseobecna Uverova Banka a.s., Member of the Board of Directors in Consumer Finance Holding Ceska Republika a.s. Since 2020 to the present he has been working as Senior Director in Privredna Banka Zagreb DD. (Croatia), besides, since 2021 – as Member of the Supervisory Board, Chairman of tha Audit Committee of PBZ Card d.o.o (Croatia) and Member of the Supervisory Board, Member of the Audit Committee and Remuneration committee of Banka Intesa Sanpaolo, d.d., Koper (Slovenia).

Laura Febbraro

Member of the Supervisory Board (independent director)

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

Member of the Supervisory Board (independent director)

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 - 39 years, worked all this time in Intesa Sanpaolo Group, holding different positions from International Relations to 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 2009, he was transferred to Milano to the position of the Secretary of the Credit Committee of Intesa Sanpaolo Group until June 2015.

MANAGERS OF OTHER UNITS

Hanna Baranovska

Chief Accountant, Head of Accounting Department

Oleksiy Sirakov

Head of Cybersecurity and Business Continuity Management

Sergii Zhadan

Head of Legal and General Secretariat Department

Hanna Nesterenko

Head of HR & Organization

Tetyana Lysenko

Head of Internal Audit Department

Inna Romanova

Head of PR and Marketing Office

Serhiy Nastin

Chief Risk Officer - Head of Risk Management Department