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Sharon Easky
Chairman of the Supervisory Board, Member of the Corporate Governance, Remuneration and Nomination Committee (independent member)
Artem Shevalov
Deputy Chairman of the Supervisory Board, Member of the Technology, Data and Innovation Committee, Member of the Strategy and Transformation Committee (representative of the state)
Eran Klein
Chairman of the Risk Committee, Member of the Audit Committee, Member of the Technology, Data and Innovation Committee (independent member)
Julia Metsher
Member of the Supervisory Board, Member of the Corporate Governance, Remuneration and Nomination Committee, Member of the Risk Committee, Member of the Strategy and Transformation Committee (representative of the state)
Sergiy Oleksiyenko
Member of the Supervisory Board, Member of the Strategy and Transformation Committee, Member of the Technology, Data and Innovation Committee, Member of the Corporate Governance, Remuneration and Nomination Committee (representative of the state)
Sebastian Schoenaich-Carolath
Chairman of the Strategy and Transformation Committee, Member of the Audit Committee, Member of the Risk Committee (independent member)
Nadir Shaikh
Chairman of the Audit Committee, Member of the Corporate Governance, Remuneration and Nomination Committee, Member of the Risk Committee (independent member)
Roman Sulzhyk
Chairman of the Technology, Data and Innovation Committee, Member of the Risk Committee, Member of the Strategy and Transformation Committee (independent member)
Olga Tomash
Chairman of the Corporate Governance, Remuneration and Nomination Committee, Member of the Audit Committee, Member of the Strategy and Transformation Committee (independent member)