On 4 March 2020, a meeting of the Supervisory Board of National Settlement Depository, Russia’s central securities depository, was carried out.
The Supervisory Board approved the following resolutions based on the Moscow Exchange proposals:
- Include the following nominees on the list of nominees to be voted upon for election to NSD’s Supervisory Board at the NSD’s AGM in 2020:
- Eddie Astanin;
- Svetlana Balanova;
- Paul Anne F. Bodart;
- Mikhail Bratanov;
- Yuri Denisov;
- Bella Zlatkis;
- Sergey Lykov.
- Include the following nominees on the list of nominees to be voted upon for election to the NSD’s Internal Audit Commission at NSD’s AGM in 2020:
- Olga Melentyeva;
- Maksim Nikonov;
- Vladimir Sukhachev.
The Supervisory Board approved the following resolutions:
- Elect Olga Titova, Head of the Operations Methodology Department, BCS Company LLC, as a member of the National Settlement Depository Customer Committee (Central Securities Depository Customer Committee);
- Relieve Natalia Rakhmanova, a member of the National Settlement Depository Customer Committee (Central Securities Depository Customer Committee), from her duty;
- Elect Alexey Zenov, Head of Issuers’ Corporate Actions, ALFA-BANK JSC, as a member of the Customer Committee for Settlement and Depository Services and Tariffs;
- Relieve Kristina Schebrova, a member of the Customer Committee for Settlement and Depository Services and Tariffs, from her duty.
Also, NSD’s Supervisory Board approved NSD’s 2019 Corporate Governance Report.