The Supervisory Board is NSD's superior management body exercising management functions during the periods between General Meetings. Supervisory Board members are elected by the General Meeting of Shareholders for the period until the next annual General Meeting. The procedures of the Supervisory Board are governed by the Regulations on the Supervisory Board approved by the General Meeting.
The Supervisory Board performs strategic management of NSD, exercises control over the company's financial and business activities, and approves the company's budget.
The Budget Committee, the Audit Committee, the Nomination and Remuneration Committee, and the Technological Policy and Development Committee attached to the Supervisory Board were established for the purposes of preliminary consideration of the most important issues within the competence of the Supervisory Board and for providing recommendations to make decisions on such issues.
Committees of NSD's Supervisory Board:
- Budget Committee
- Audit Committee
- Nomination and Remuneration Committee
- Technological Policy and Development Committee
- Strategy Committee
Supervisory Board members
Chairperson of the Supervisory Board
|Deputy Chairperson of the Executive Board, Sberbank of Russia|
Deputy Chairman of the Supervisory Board
|3||Eddie Astanin||Chairman of the Executive Board, Central Counterparty National Clearing Centre|
|4||Svetlana Balanova||First Deputy General Director, JSC “Gazprom-Media Holding”|
|5||Paul Anne F. Bodart||Member of the Board of Directors, Moscow Exchange|
|6||Mikhail Bratanov||Head of Societe Generale Securities Services in Russia and CIS, Head of Rosbank Securities Services Department|
|7||Yury Denisov||Chairman of the Executive Board and CEO, Moscow Exchange|
|8||Oksana Loginova||Independent Director|
|9||Sergey Lykov||Deputy Chairman of Management Board, Member of the Management Board, VEB.RF|
|10||Paul James Ostling||Independent Director|
|11||Anton Ostrovskiy||Independent Director|
|12||Andrey Popov||Independent Director|
|13||Nadezhda Ushakova||Independent Director|