On 3 March 2022, a meeting of the Supervisory Board of National Settlement Depository (NSD) took place.
In accordance with the Moscow Exchange’s proposals, the Supervisory Board approved the following resolutions:
- Include the following individuals to the list of nominees to be voted upon and elected to NSD’s Supervisory Board at NSD’s Annual General Meeting of Shareholders in 2022:
- Eddie Astanin;
- Andrey Golikov;
- Yury Denisov;
- Bella Zlatkis;
- Sergey Lykov;
- Oleg Seydak.
- Include the following individuals to the list of nominees to be voted upon and elected to NSD’s Internal Audit Commission at NSD’s Annual General Meeting of Shareholders in 2022:
- Evgeny Zhdanov;
- Olga Melentieva;
- Mikhail Petrov.
The Supervisory Board approved:
- NSD’s Amended and Restated Risk and Capital Management Strategy;
- Amended and Restated Regulations on the Central Securities Depository Customer Committee;
- Report on the State of Corporate Governance at NSD in 2021.
The Supervisory Board took note of the following documents:
- NSD's Internal Control Department Performance Report for 2021;
- Report on the Implementation of NSD's Risk Management Priorities for 2021;
- Report on NSD's Customer Satisfaction Index in 2021.
The Supervisory Board approved NSD’s Risk Management Priorities for 2022.
The Supervisory Board resolved to appoint Andrey Shlyappo, Deputy Chairman of the Executive Board, as NSD’s Executive Board Member for a new term – from 4 April 2022 to 4 April 2024 (inclusive).