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Management

The General Meeting of Shareholders

Chairman of the General Meeting of Shareholders — Vital Bandaryk
Free Zone Company “ALM INVESTMENTS FZE”, Ras Al Khaimah Free Trade Zone, United Arab Emirates
Reshenie Bank Joint-Stock Company (R-Bank JSC), 220035, Ignatenko st.,11, www.trustbank.by
Joint Stock Company “Building Trust No.8”, 224013, Brest, Shevchenko Blvd., 4, www.stroytrest8.by
Joint Stock Company of the Order of the Red Banner of Labour “Gomelpromstroy”, 246017, Gomel, Zharkovskogo st., 22-A, www.gomelpromstroy.by

Board of Directors Company Management

Viktor Chevtsov Chairman of the Board of Directors

Vital Bandaryk Member of the board of directors

Sergey Budnikov Member of the board of directors

Sergey Zhuk Member of the board of directors

Irina Romanyuk Member of the board of directors

Pavel Satsuta Member of the board of directors

Tatyana Suslo Member of the board of directors

Igor Suslov Member of the board of directors

Aliaksandr Falevich

Aliaksandr Falevich General Director

Aliaksandr Orsik

Aliaksandr Orsik First Deputy General Director

Viktar Atroshchyk

Viktar Atroshchyk Deputy General Director for external economic relations

Yuliya Biyatava

Yuliya Biyatava Chief Accountant

Vadim Drazhin

Vadim Drazhin Head of the Project Department

Andrei Zakharenka

Andrei Zakharenka Head of Construction Division No.1

Mihail Gurskiy

Mihail Gurskiy Head of the Monitoring and Certification Department

Aliaksandr Sitsko

Aliaksandr Sitsko Head of the Occupational and Environmental Safety and Civil Protection Service

Aliaksandr Karpenka

Aliaksandr Karpenka Head of the Organizational Department

Andrei Khabian

Andrei Khabian Head of the Procurement, Logistics and Maintenance Department

Aleh Chystou

Aleh Chystou Head of Automation and Database Sector

Anastasiya Ziabora

Anastasiya Ziabora Head of Economic Planning Department

Natalya Orlova

Natalya Orlova Human Resources Manager