NSD Announces Results of Its Supervisory Board Meeting

19 December 2017, a meeting of the Supervisory Board of National Settlement Depository (NSD) was carried out.

The Supervisory Board formed new compositions of customer committees.

NSD’s Customer Committee for Quality Control and Risk Management now includes the following members:

1. Natalia Sidorova, Head of the Depository Services Division of the Transaction Banking Services Department, AO UniCredit Bank (Chairperson of the Committee)
2. Olga Veksler, Director of the Transaction Support Directorate of the Operational Unit, AO ALFA-BANK  
3. Yulia Davydova, Head of the Product Development Division of the Securities Services Department, ROSBANK PJSC; 
4. Maria Dolgopolova, Deputy General Director, INFINITUM Specialized Depository JSC;
5. Natalia Karaseva, Deputy Head of the Depository, VTB Bank (PJSC)
6. Olga Petrova, Head of the Product Development Unit of the Depository Division in the Securities Department, AO Citibank;
7. Nadezhda Plekhova, Deputy Head of the Depository, ALOR INVEST CJSC;
8. Tatiana Popova, Deputy Head of the Depository, OTKRITIE Brokerage House JSC;
9. Irina Ryazantseva, Executive Director, Head of the Depository Activities Organization and Support Division, Depository of Sberbank PJSC
10. Ekaterina Savinova, Product Development Manager of the Depository Services Department, CB “J.P. Morgan Bank International” (LLC);
11. Andrey Sidelnikov, Senior Expert of the Depository Operations Division, Operations Unit, Vnesheconombank;
12. Denis Tararyshkin, Head of the Internal Model Assessment Sector, Unit of Modelling Methodology and Risk Management of Systemically Important FMIs, Division of Regulation Methodology and Supervision of Systemically Important FMIs, Financial Stability Department, Bank of Russia;
13. Maria Shumakova, Chief Specialist of the Internal Control Service, VTB Specialized Depository.

NSD’s Customer Committee for Registrar and Depository Relations now includes the following members:

1. Maksim Murashov, General Director, JSC DRAGA (Chairman of the Committee);
2. Natalya Abretova, Head of the Depository Services Division, Securities Servicing Department, ROSBANK PJSC;
3. Rushaniya Barkhatova, Director, Novy Registrator JSC;
4. Yulia Burlakova, First Deputy General Director, Director of Operations Department, Status JSC;
5. Irina Bystrova, Executive Director, Head of Infrastructure and Issue Relations, Depository of Sberbank PJSC;
6. Ksenia Vlasova, Operational Director, Department for Operational Business Support, Aton LLC;
7. Madina Gagloyeva, Head of Depository Operations Department, VTB Specialized Depository CJSC;
8. Maksim Getsman, Deputy General Director for Principal Business, VTB Registrar;
9. Alexander Klimanov, Head of the Issuer Corporate Event Processing and Reporting Department, Depository Center of Gazprombank (Joint-Stock Company);
10. Elena Makarova, Deputy Head of Securities Collateral Group, Depository, Vnesheconombank
11. Aleksey Morozov, Deputy General Director, National Custodial Company JSC;
12. Mikhail Nedelsky, Deputy General Director for Development, R.O.S.T. Registrar JSC;
13. Nadezhda Perekhodova, Deputy Head of the Register Maintenance Department, First Specialized Depository CJSC;
14. Elena Plakhova, Head of Depository Services Division, Independent Specialized Depository JSC;
15. Svetlana Sapronova, Head of the Register Maintenance and Depository Activities Department, INFINITUM Specialized Depository JSC;
16. Roman Skandakov, Consultant of the Department for Supervision of Accounting Infrastructure Organizations of the Division of Supervision of FMI and SRO Activities of the Securities and Commodity Market Department, Bank of Russia;
17. Alexander Tropanov, Deputy General Director for Legal Issues, Professional Registration Center CJSC;
18. Marina Uspenskaya, Deputy General Director, Head of Issuer Services Department, LLC Registrar “Garant”;
19. Aleksey Tsarev, Head of Depository and Registrar Relations Division, Custodial Transactions  Department, Otkritie Financial Corporation Bank;
20. Natalia Shtalenkova, Vice President, Head of the Product Development Division of Depository Services Department, CB “J.P. Morgan Bank International” (LLC).

NSD’s Customer Committee for Settlement and Depository Services and Tariffs now includes the following members:

1. Evgenia Klimova, Head of Custody Services Department, AO Raiffeisenbank (Chairperson of the Committee);
2. Irina Bystrova, Executive Director, Head of Infrastructure and Issue Relations, Depository of Sberbank PJSC;
3. Larisa Gorbacheva, Head of Securities Department (Depository), AO Citibank;
4. Irina Gurova, Head of Operations Development Projects, INFINITUM Specialized Depository JSC;
5. Sergey Danilin, COO, BrokerCreditService Ltd;
6. Dmitry Zaliznyak, Head of Custody Services Division, CB “J.P. Morgan Bank International” (LLC);
7. Andrey Zakharov, Head of Financial Market Transactions Accounting Division of Operations Department, Bank of Russia;
8. Vladimir Itunin, Head of Operations, AO "ALFA-BANK";
9. Galina Karyakina, General Director, NETTRADER LLC;
10. Oksana Markova, Head of the Unit for Business Operation Support, VTB Capital JSC;
11. Anatoly Matyukhin, Deputy Director, Securities Services Department, PJSC ROSBANK;
12. Olga Titova, Head of the Depository, Aton LLC.

The Supervisory Board approved NSD’s 2018 budget and key development areas, the new version of fees for money transfers and related services, and took into account the report on preliminary results of NSD’s operations for 2017.