NSD Reports the Results of Its Supervisory Board Meeting

03 July 2019
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On 2 July 2019, National Settlement Depository (NSD), Russia’s central securities depository, carried out a meeting of its Supervisory Board.

The Supervisory Board elected new members of the Supervisory Board committees.

The Budget Committee now includes: Maxim Lapin (Chief Financial Officer, Moscow Exchange) — Chairperson of the Committee, Mikhail Bratanov (Regional Head for Russia and CIS, Société Générale Securities Services, Director of Securities Services Department, PJSC ROSBANK), Andrey Popov (independent member of NSD’s Supervisory Board), and Nadezhda Ushakova (Senior Vice President, Head of the Depository, VTB Bank).

The Audit Committee now includes: Paul James Ostling (independent member of NSD’s Supervisory Board) — Chairperson of the Committee, Oksana Loginova (member of the Board of Directors, SBER LEGAL LLC), Anton Ostrovskiy (Deputy Director of Research — Director of the Scientific and Research Activities and Projects of the Institute of Contemporary Development, independent member of NSD’s Supervisory Board), Andrey Popov (independent member of NSD’s Supervisory Board), and Nadezhda Ushakova (Senior Vice President, Head of the Depository, VTB Bank).

The Nomination and Remuneration Committee now includes: Ilya Yuzhanov (independent member of NSD’s Supervisory Board) — Chairperson of the Committee, Oleg Vyugin (Chairman of the Supervisory Board, Moscow Exchange), Yuri Denisov (Chairman of the Executive Board, Moscow Exchange), and Bella Zlatkis (Chairperson of NSD’s Supervisory Board, Deputy Chairperson of the Executive Board, Sberbank of Russia).

The Technological Policy and Development Committee now includes: Alexander Izosimov (Supervisory Board member, Moscow Exchange) — Chairperson of the Committee, Svetlana Balanova (CEO, IBS IT Services, independent member of NSD’s Supervisory Board), Dmitry Eremeev (President, FIX Group, Supervisory Board member, Moscow Exchange), Igor Kalganov (independent member of NSD’s Supervisory Board), Vladimir Kurlyandchik (Director of Development, ARQA Technologies), Kirill Menshov (Senior Vice President for IT, PJSC Rostelecom), Andrey Popov (independent member of NSD’s Supervisory Board), and Yuri Yartsev (Deputy Head of the Project Office Department, Moscow Office of BCS Prime Brokerage Limited).

The Strategy Committee now includes: Paul Anne F. Bodart (member of NSD’s Supervisory Board) — Chairperson of the Committee, Mikhail Bratanov (Regional Head for Russia and CIS, Société Générale Securities Services, Director of Securities Services Department, PJSC ROSBANK), Oleg Vyugin (Chairman of the Supervisory Board, Moscow Exchange), Yuri Denisov (Chairman of the Executive Board, Moscow Exchange), Anton Ostrovskiy (Deputy Director of Research — Director of the Scientific and Research Activities and Projects of the Institute of Contemporary Development, independent member of NSD’s Supervisory Board), and Andrey Popov (independent member of NSD’s Supervisory Board).

The Supervisory Board approved amended and restated Fee Schedules:

  • Fee Schedule for NSD services related to the assignment and annual verification of LEI;
  • Fee Schedule for NSD’s Information Services.

The Supervisory Board took into account the Report on the Implementation of the Income and Expenditures Budget, and the Capex Budget for 5M 2019.

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