Supervisory Board

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:

Supervisory Board members

1 Bella Zlatkis,
Chairperson of the Supervisory Board
Deputy Chairperson of the Executive Board, Sberbank of Russia
2 Ilya Yuzhanov,
Deputy Chairman of the Supervisory Board
Independent Director
3 Eddie Astanin Chairman of the Executive Board, Central Counterparty National Clearing Centre
4 Svetlana Balanova Director General, National Media Group,
Independent Director
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
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