KONOVETS SERGIY

Certificate of inclusion into the Registry
NRCD No. 019 dated 30.10.2020

  • Diploma in Corporate Governance, UCGA (2018)
  • MBA, IMD, Switzerland (2007)
  • Chartered Accountant (FCCA), ACCA (2000)
  • Certified Auditor of Ukraine (1996)
  • “Banking Management”, Kyiv National Economic University, Master’s degree (1996)

Organization of the Audit Committee, internal control system, financial reporting, strategy, corporate governance system

Since January 2024 - Independent member of the Supervisory Board of JSC "Ukrainian Defense Industry" (former concern "Ukroboronprom")

Since November 2023 - Independent Member of the Supervisory Board of Gas Transmission System Operator of Ukraine LLC, Kyiv, Ukraine

Since August 2023 - Advisor to the Director of OTT Ukraine LLC (TM "SWEET.TV") Kyiv, Ukraine

2021-2023 - Chief Financial Officer (CFO) of Torwell Group (the main asset of the Group is the Comfy supermarket chain), Chairman of the Budget Committee

2019-2023 - JSC Ukreximbank, Independent Member of the Supervisory Board, Chairman of the Audit Committee
Responsible for the activities of the Audit Committee of the Supervisory Board, including oversight of the entire internal audit function of the bank. He actively participated in all decisions of the Supervisory Board of the bank, especially as a member of the Strategy Development Committee (until 2020), the Operations and Digitalization Committee and the Nomination and Remuneration Committee of the Supervisory Board of the Bank.

2014-2019 - NJSC Naftogaz of Ukraine, Deputy Chairman of the Management Board for Financial and Economic Affairs, Group CFO
Responsible for the financial and economic unit of the Company and its subsidiaries, including PJSC Ukrgasvydobuvannya and PJSC Ukrtransgaz, and, in fact, the Group CFO

2013-2014 - Boston Consulting Group (BCG). Project Manager
Responsible for managing project teams, interacting with clients and developing recommendations.

2008-2012 - Bunge S.A. (Geneva, Switzerland). Business Development and Strategic Planning Manager.
Responsible for the development and implementation of a long-term strategy for the agribusiness segment, including project evaluation (capital projects and M&A, including port terminal construction projects), negotiations and strategic research.

2000-2006 - Deloitte, Kyiv, Ukraine. Partner (2006) and Senior Manager (2004-2005).
Responsible for project implementation, business development (new project sales) and, partially, general business management. In June 2006 was appointed a partner with the right to sign audit reports on behalf of the company.

Public activities

The best CFO of Ukraine in 2018 according to the rating "Top 10 CFOs of Ukraine" by Strategic Business Review Magazine