NSD Announces Results of Its Supervisory Board Meeting

29 April 2021
Print version

On 28 April 2021, a meeting of the Supervisory Board of National Settlement Depository (NSD), Russia’s central securities depository, took place.

Bella Zlatkis was re-elected as Chairperson of NSD’s Supervisory Board. Ilya Yuzhanov was re-elected as Deputy Chairman of NSD’s Supervisory Board.

The Supervisory Board also took the following decisions:

  • approve the appointment of Ilya Yuzhanov, independent director, as Chairman of the Nomination and Remuneration Committee of NSD’s Supervisory Board;
  • approve the appointment of Paul Anne F. Bodart, member of NSD’s Supervisory Board, as Chairman of the Strategy Committee of NSD’s Supervisory Board;
  • approve the appointment of Maxim Lapin, CFO, Moscow Exchange, as Chairman of the Budget Committee of NSD’s Supervisory Board;
  • approve the appointment of Paul James Ostling, independent director, as Chairman of the Audit Committee of NSD’s Supervisory Board;
  • approve the appointment of Vadim Kulik, Deputy President - Chairman of the Management Board, VTB Bank, as Chairman of the Technological Policy and Development Committee of NSD’s Supervisory Board.

The chairmen were authorized to present lists of candidates for the respective Committees to the Supervisory Board by 14 May 2021.

The Supervisory Board took into account the Report on the Implementation of NSD’s Development Strategy for 2014-2019 and recognized the results of its implementation in 2020 as satisfactory.

The Supervisory Board approved approaches to the organization and development of NSD’s clearing operations outlined in the Moscow Exchange Group’s Clearing Operations Development Strategy until 2024.

The Supervisory Board approved the amended and restated Fee Schedule for NSD's Banking Services.

The Supervisory Board took a decision to approve Viktor Zhidkov as candidate for Chairman of NSD’s Executive Board and to send a request for approval of Viktor Zhidkov as candidate for Chairman of NSD’s Executive Board to the Western Market Access Centre of the Department for Market Access and Activity Termination of Financial Institutions of the Bank of Russia.

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