On 31 May 2016, after the annual general meeting of shareholders of National Settlement Depository (NSD), Russia’s central securities depository, a first meeting of the newly elected Supervisory Board was held.
Bella Zlatkis, Deputy Chairman of the Executive Board, PJSC Sberbank, was re-elected as Chairperson of the Supervisory Board. Oleg Vyugin, Chairman of the Board of Directors, PJSC MDM Bank, was re-elected as Deputy Chairman of the Supervisory Board.
The Supervisory Board made decisions:
- To appoint Ilya Yuzhanov, independent director, as chairman of the Nomination and Remuneration Committee of the Supervisory Board;
- To appoint Evgeny Fetisov, CFO, Moscow Exchange PJSC, as chairman of the Budget Committee of the Supervisory Board;
- To appoint Paul James Ostling, member of the Board of Directors, PJSC Uralkali, independent director, as chairman of the Audit Committee of the Supervisory Board of NSD;
- To appoint Anatoly Karachinsky, President, IBS Group, as chairman of the Technological Policy and Development Committee of the Supervisory Board.
The chairmen were authorized to submit lists of candidates for the respective Committees to the Supervisory Board by 15 June 2016.
The Supervisory Board formed a temporary committee which included the following members of the Supervisory Board:
- Nadezhda Ushakova (chairperson of the committee);
- Valeriya Avxentyeva;
- Eddie Astanin;
- Andrey Popov;
- Alexei Fedotov;
- Tatyana Chepeleva.
The committee’s task is to nominate candidates for the Customer Committee (CSD Customer Committee) of NSD and to submit the proposals to the Supervisory Board for further approval.