of the Supervisory Board
of the Supervisory Board
of the Supervisory Board
Oleksiy Bolkhovitinov is a Member of the Supervisory Board of Bank Credit Dnipro (was elected in August 2020). In the period from May 1, 2023 to October 31, 2024, he headed the Supervisory Board of Bank Credit Dnipro.
Oleksiy Bolkhovitinov is the Director for Strategy and Business Development at DCH Group and has over 20 years of experience in financial sector, including senior positions at the Big Four firm in Ukraine and the US. Oleksiy Bolkhovitinov is also the Chairman of the Supervisory Board of INGO and ORANTA insurance companies.
Education: Vadym Hetman Kyiv National Economic University, The University of Birmingham, Ukrainian Corporate Governance Academy.
Klym Neretin was elected as a Member of the Supervisory Board of JSC "BANK CREDIT DNIPRO" in accordance with Decision No. 1 of the Sole Shareholder of the Bank dated April 29, 2025. On May 9, 2025, the Supervisory Board appointed Klym Neretin as the Deputy Chairman of the Supervisory Board.
Klym Neretin holds the status of Fellow of ACCA and has 20 years of professional experience in the financial, industrial, and energy sectors, 15 of which were in senior management positions at leading companies in Ukraine. Since 2017, Klym has held managerial positions in financial sector within enterprises of the DTEK Group. In 2025, Klym was also elected as a Member of the Supervisory Board of JSC INGO Insurance Company.
Education: Kyiv National Economic University – Master's degree in International Economics; National University "Lviv Polytechnic" – Specialization in Management and Administration.
Andriy Fomenko was elected as the Member of the Supervisory Board in accordance with the Resolution No. 1 of the sole shareholder of the Bank dated August 4, 2020.
Andriy Fomenko works in Senior positions at the companies of DCH Group and has over 25 years of experience in financial and consulting sectors, including senior positions at UKRSIBBANK. Andriy is also the Member of the Supervisory Board INGO and ORANTA insurance company.
Education: Kyiv National Economic University, CFA Institute.
Andrii Klesov was elected as the Independent member of the Supervisory Board in accordance with the Resolution No. 9 of the Bank's Sole Shareholder dated October 2, 2020.
Andrii has over 15 years of experience in financial sector and management consulting including senior positions held at Mastercard and Bain & Company. He is currently a Managing Partner at 4ire Group.
Education: EERC (Economic Education and Research Consortium), National University of Kyiv-Mohyla Academy, Taras Shevchenko National University of Kyiv.
Piotr ROMANOWSKI was elected as the Independent member of the Supervisory Board in accordance with the Resolution No. 9 of the Bank's Sole Shareholder dated October 2, 2020.
Piotr ROMANOWSKI has over 20 years of experience in financial sector. Piotr was a Board Member at Bank Millennium S.A. in Poland, a partner at McKinsey&Co and a partner and CEE Advisory Leader at PwC.
Piotr is also an Independent Member of the Supervisory Board, Halyk Bank, Chairman of the Board of Directors, Kevin EU UAB (international payments provider), Chairman of the Board of Directors, Ryvu Therapeutics S.A. (innovative biotech company), and a Chairman of the Board of Directors, Selvita S.A. (a pre-clinical contract research organization).
Education: Medical University of Gdańsk, Poland, MD; University of Cambridge, UK, PhD.
Giovanni SALVETTI was elected as the Independent member of the Supervisory Board in accordance with the Resolution #2 of the sole Shareholder dated June 05, 2023.
Giovanni Salvetti is a Managing Director at international investment bank, where he has been working for over 20 years focusing on emerging economies, advising governments and private clients. Mr. Salvetti has been involved in the most significant business deals in Ukraine since 2007, advising on investments in Ukraine, including mergers and acquisitions, bonds and loans a total amount exceeding 50 billion of USD; for several years he has been advising the Ministry of Finance of Ukraine and other state enterprises on international debt obligations, and was a consultant on multi-billion complex debt restructurings of the largest companies of Ukraine.
Education: Giovanni graduated in business administration at Milan’s Bocconi University and holds a Master in international economy from Rotterdam’s Erasmus University.
Giovanni Salvetti is a Managing Director at international investment bank, where he has been working for over 20 years focusing on emerging economies, advising governments and private clients. Mr. Salvetti has been involved in the most significant business deals in Ukraine since 2007, advising on investments in Ukraine, including mergers and acquisitions, bonds and loans a total amount exceeding 50 billion of USD; for several years he has been advising the Ministry of Finance of Ukraine and other state enterprises on international debt obligations, and was a consultant on multi-billion complex debt restructurings of the largest companies of Ukraine.
Education: Giovanni graduated in business administration at Milan’s Bocconi University and holds a Master in international economy from Rotterdam’s Erasmus University.
Ganna Samarina was elected as the Chairman of the Supervisory Board in accordance with the Resolution of the Supervisory Board of the Bank dated October 30, 2024.
Ganna Samarina has been serving as a member of the Supervisory Board of Bank Credit Dnipro since May 1, 2024. She is a Managing Director at the DCH Group and has 28 years of experience in banking, including 24 years in management positions. Ganna was the CFO of UKRSIBBANK BNP Paribas Group and held senior positions in the financial division of BNP PARIBAS S.A.'s international retail business in France. She also worked at JSC CB PrivatBank as Deputy Chairman of the Board, leading the financial block and treasury, cash and money circulation block, and had experience managing the operations block. In 2021 – Acting Chairman of the Board.
Education: Donetsk National University, Faculty of Economics, ESSEC business school (France), Master Executive in Digital Transformation.