NSD Announces Supervisory Board Meeting Results

19 December 2018
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On 19 December 2018, a meeting of the Supervisory Board of National Settlement Depository (NSD), Russia’s central securities depository, was held.  

The Supervisory Board formed new customer committees.

The Customer Committee for Quality Control and Risk Management now includes the following members:

  1. Natalia Sidorova, Head of Global Securities Services, Transaction Banking Services Department, JSC UniCredit Bank (Chairperson of the Committee)
  2. Ilona Gil, Head of the Depository Operations Support and Control Division of the Securities Services Department, PJSC ROSBANK
  3. Anna Grib, Director of the Risk Management Department, BK Region LLC
  4. Maria Dolgopolova, Deputy General Director, JSC INFINITUM Asset Services
  5. Natalia Drugova, Head of Custody Operations, CB J.P. Morgan Bank International 
  6. Anna Zubanova, Senior Vice President, Senior Account Manager of the Depository Services Department, JSC Raiffeisenbank
  7. Vladimir Itunin, Head of Operations, JSC ALFA-BANK
  8. Svetlana Kamasheva, Vice President, Managing Director of the New Products Department of the  Depository, VTB Bank (PJSC)
  9. Dmitry Nikolayev, Senior Managing Director of the Depository of the Finance and Development Unit, Vnesheconombank
  10. Tatiana Popova, First Deputy Head of Depository, JSC OTKRITIE Brokerage House
  11. Irina Ryazantseva, Executive Director, Head of the Depository Operations Organization and Support Division, Depository of PJSC Sberbank
  12. Denis Tararyshkin, Head of the Internal Models Assessment Sector, Subdivision of Methodology of Risk Simulation and Management for Systemically Important Infrastructure Institutions of the Financial Market, Division of Methodology of Regulation and Supervision over Systemically Important Infrastructure Institutions of the Financial Market, Financial Stability Department, Bank of Russia
  13. Olga Titova, Head of Depository, Aton LLC

The Customer Committee for Registrar and Depository Relations now includes the following members:

  1. Maksim Murashov, General Director, JSC DRAGA (Chairperson of the Committee)
  2. Natalya Abretova, Head of the Depository Services Division of the Securities Services Department, PJSC ROSBANK
  3. Rushaniya Barkhatova, Director, JSC Novy Registrator
  4. Irina Bystrova, Executive Director, Head of Infrastructure and Issuer Relations Department, Depository of PJSC Sberbank
  5. Maksim Getsman, Deputy General Director for Principal Business, VTB Registrar
  6. Lyudmila Korniyenko, Head of the Depository Operations Department, BK Region LLC
  7. Elena Makarova, Director of the Depository of the Finance and Development Unit, Vnesheconombank
  8. Tatyana Matveyeva, Director for Operations, JSC “Status” Registrar Society
  9. Aleksey Morozov, Deputy General Director, JSC National Custodial Company
  10. Mikhail Nedelsky, Deputy General Director for Development, JSC Registrar R.O.S.T.
  11. Nadezhda Perekhodova, Deputy Head of the Department for Register Maintenance, CJSC First Specialized Depository
  12. Svetlana Sapronova, Head of the Register Maintenance and Depository Activities Department, JSC INFINITUM Asset Services
  13. Alexander Tropanov, Deputy General Director (Legal), JSC Professional Registration Centre
  14. Marina Uspenskaya, Deputy General Director, Head of the Issuer Services Department, Registrar “Garant” LLC
  15. Aleksey Tsarev, Head of the Depository and Registrar Relations Division, Investment Business Transactions Support Department, PJSC “Otkritie Financial Corporation” Bank
  16. Natalia Shtalenkova, Vice President, Head of the Product Development Department of the Depository Services Division, CB J.P. Morgan Bank International (LLC) 

The Supervisory Board established the number of members of the Customer Committee for Registrar and Depository Relations as 16 persons.

The Customer Committee for Settlement and Depository Services and Tariffs now includes the following members:

  1. Ksenia Vlasova, Operational Director of the Department for Operational Business Support, Aton LLC (Chairperson of the Committee)
  2. Olga Alexeyeva, Chief of the Depository Operations Department,  BCS Company LLC
  3. Yuri Vasilyev, Head of Depository, JSC OTKRITIE Broker
  4. Denis Garikov, Deputy Director of the Custody Department, Gazprombank (JSC)
  5. Irina Gurova, Head of Operations Development Projects, JSC INFINITUM Asset Services
  6. Igor Zhelezny, Managing Director of Depository, PJSC Sberbank
  7. Dmitry Zaliznyak, Head of the Depository Services Division, CB J.P. Morgan Bank International (LLC) 
  8. Andrey Zakharov, Head of the Financial Market Transactions Accounting Division, Operations Department, Bank of Russia
  9. Evgenia Klimova, Head of the Custody Services Department, JSC Raiffeisenbank
  10. Lyudmila Korniyenko, Head of the Depository Operations Department, BK Region LLC
  11. Anatoly Lukashov, Deputy General Director for Development, IC VELES Capital LLC
  12. Elena Lyalikova, Director of the Depository of the Finance and Development Unit, Vnesheconombank
  13. Oksana Markova, Head of the Operations Development Unit, JSC VTB Capital
  14. Anatoly Matyukhin, Deputy Director of the Securities Services Department, PJSC ROSBANK
  15. Olga Petrova, Head of the Product Development Unit, Depository Division, Securities Department, JSC CB Citibank
  16. Kristina Schebrova, Controller of the Specialized Depository, JSC ALFA-BANK

The Supervisory Board considered and took into account the report on preliminary results of NSD’s operations for 2018, and determined the company’s priority business areas for 2019.

The Supervisory Board approved:

  • NSD’s Income, Expense and Capex Budget for 2019;
  • Plan of NSD’s Internal Audit Department Activities for 2019;
  • New versions of NSD’s Business Continuity Policy and Business Continuity Strategy;
  • A new version of the Fee Schedule for NSD's Information Services.

The Supervisory Board made a decision to cancel the Fee Schedule for NSD’s Services under an Agreement for the Provision of Services to a Bondholders’ Representative (which had been approved by the Supervisory Board of NSD on 24 April 2015, Minutes No. 5/2015). 

The Supervisory Board recommended that PJSC Moscow Exchange MICEX-RTS sell three NSD shares it owns to the following organizations (given that each new shareholder receives one share):

  • JSC Russian Regional Development Bank;
  • RSHB Asset Management LLC;
  • RON Invest LLC.

The Supervisory Board extended the term of office for Irina Veremeyenko, Chief Accountant, Director of the Accounting and Reporting Department, as a member of NSD’s Executive Board, until 1 May 2021 (inclusive).

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