Supervisory Board Members
| Supervisory Board members as of 1 January 2017 | Supervisory Board members elected on 27 April 2017 | ||
|---|---|---|---|
| Independent directors | |||
| 1 | Rainer Riess (Senior Independent Director) | 1 | Rainer Riess (Senior Independent Director) |
| 2 | Maria Gordon | 2 | Maria Gordon |
| 3 | Anatoly Karachinsky | 3 | Anatoly Karachinsky |
| 4 | Duncan Paterson | 4 | Duncan Paterson |
| 5 | Yury Denisov (independent director until 27 April 2017) | 5 | Oleg Vyugin (independent director from 28 September 2017) |
| 6 | Wang Yuan | ||
| Non-executive directors | |||
| 7 | Alexey Kudrin | 6 | Alexey Kudrin |
| 8 | Andrey Golikov | 7 | Andrey Golikov |
| 9 | Valery Goreglyad | 8 | Valery Goreglyad |
| 10 | Bella Zlatkis | 9 | Bella Zlatkis |
| 11 | Sean Glodek | 10 | Anatoly Braverman |
| 11 | Yury Denisov | ||
| Executive director | |||
| 12 | Alexander Afanasiev | 12 | Alexander Afanasiev |
Members Of Moscow Exchange’s Supervisory Board Elected by the Annual General Meeting On 27 April 2017 Data as of 31 December 2017. Professional Background data is given for the last five years.
Alexey Kudrin
Chairman
Date/place of birth: 12 October 1960, Dobele, Latvia (USSR).
Alexey Kudrin graduated from Leningrad State University in 1983. Specialization: Political Economy.
He also received a degree in Economics.
- From 2000 until 2011, he served as Deputy Prime Minister and Minister of Finance of the Russian Federation.
- Since 2011, he has been the Dean of the Faculty of Liberal Arts and Sciences at St Petersburg State University.
- He is the Deputy Chairman of the Supervisory Board at Sberbank of Russia, Chairman of the Civil Initiatives Committee and a member of the Board of Directors at the New Economic School.
- He was first elected to Moscow Exchange’s Supervisory Board on 26 June 2014.
He does not own any shares in Moscow Exchange.
He reported no transactions involving shares in Moscow Exchange in 2017.
Andrey Golikov
Deputy chairman
Chairman of the Budget Committee, member of the Strategic Planning Committee and Technical Policy Committee
Date/place of birth: 14 March 1969, Volzhskiy, Volgograd region.
Andrey Golikov graduated from Lomonosov Moscow State University, Department of Mechanics and Mathematics in 1991.
In 2016, he completed a Diploma in Company Direction at the Institute of Directors (IoD).
- He held various positions, from 2009 to 2011, at Sberbank, including the Head of the Treasury and Financial Markets, and was a member of the Executive Board.
- Since 2017, he has been a member of the Board of Directors at Absolut Bank.
- He is a member of the Supervisory Board at Russian National Reinsurance Company, Otkritie Bank, CCP NCC and NFA.
- He was first elected to Moscow Exchange’s Supervisory Board on 24 April 2003.
He does not own any shares in Moscow Exchange.
He reported no transactions involving shares in Moscow Exchange in 2017.
Alexander Afanasiev
Non-Executive Director
Date/place of birth: 12 January 1962, Moscow.
Alexander Afanasiev graduated from the Moscow Financial Institute in 1984. Specialty: International economic relations.
He has a degree in Economics.- From 1998 to 2011, he served as the Deputy Chairman of the Management Board at Bank WestLB Vostok, a subsidiary of the German banking group WestLB AG.
- In 2011, he joined the Executive Board of Moscow Exchange.
- Since 2012, he has served as the CEO of Moscow Exchange.
- He is a member of the CCP NCC Supervisory Board, a member of NSD Supervisory Board and a member of the Management Board of the Russian Union of Industrialists and Entrepreneurs.
- He was first elected to Moscow Exchange’s Supervisory Board on 25 June 2013.
He owns 2,948,385 shares, or a 0.1295196% equity interest, in Moscow Exchange.
He reported no transactions involving shares in Moscow Exchange in 2017.
Maria Gordon
Independent director
Member of the Audit Committee
Date/place of birth: 13 February 1974, Vladikavkaz, Republic of North Ossetia.
In 1995, she received a Bachelor’s degree in Political Science from the University of Wisconsin (USA). In 1998, she received a Master of Arts degree in Law and Diplomacy from the Fletcher School of Law and Diplomacy at Tufts University (USA).
- Between 2010 and 2014, she was the Chief Emerging Markets Equity Portfolio Manager at Pacific Investment Management Co. (PIMCO).
- She is a member of the Supervisory Board at ALROSA.
- She is a member of the Supervisory Board at Polyus.
- She was elected to Moscow Exchange’s Supervisory Board on 27 April 2016.
She does not own any shares in Moscow Exchange.
She reported no transactions.
Valery Goreglyad
Non-Executive Director
Member of the Budget Committee and the Risk Management Committee
Date/place of birth: 18 June 1958, Glusk, Mogilev region.
He graduated from the Moscow Aviation Institute in 1981 with a Mechanical Engineering Qualification (Aircraft Production).
In 2017, he graduated from the Russian Presidential Academy of National Economy and Public Administration with a degree in Jurisprudence.
He holds a Doctor of Science degree in Economics.
- From 2010 to 2013, he served as the Deputy Chairman of the Account Chamber of the Russian Federation.
- Since 2013, he has been the Chief Auditor of the Bank of Russia.
- He is a Professor at the Higher School of State Audit at Moscow State University.
- He is a member of the Supervisory Board at Russian National Reinsurance Company, Russian Union for Collection and Fund of Banking Sector Consolidation Asset Management Company and a member of the Board of Directors at Rosgosstrakh.
- He was first elected to Moscow Exchange’s Supervisory Board on 26 June 2014.
He does not own any shares in Moscow Exchange.
He reported no transactions involving shares in Moscow Exchange in 2017.
Yury Denisov
Non-Executive Director
Chairman of the Risk Management Committee, member of the Strategic Planning Committee and the Nomination and Remuneration Committee
Date/place of birth: 31 May 1970, Moscow.
He graduated from the Moscow State Institute of International Relations in 1993 with a qualification in International Economic Relations.
- From 2010 to 2013, he was the Executive Board Deputy Chairman at Moscow Exchange.
- Since 2008, he has been a member of the Supervisory Board at CCP NCC and currently chairs the Supervisory Board.
- He was first elected to Moscow Exchange’s Supervisory Board on 25 June 2013.
He does not own any shares in Moscow Exchange.
He reported no transactions involving shares in Moscow Exchange in 2017.
Anatoly Braverman
Non-Executive Director
Member of the Risk Management Committee, the Strategic Planning Committee and the Budget Committee
Date/place of birth: 5 August 1985, Moscow.
He graduated from the Higher School of Economics in 2007 with a degree in Economics & Finance. He completed an individual postgraduate course titled “Oil refining technologies: Key processes, modern condition and future development” at Gubkin Russian State University of Oil and Gas.
- From 2011, he has been the First Deputy CEO at the Russian Direct Investment Fund (RDIF).
- From 2012 to 2017 he was a member of the Board of Directors at Causie Investments Ltd.
- He is a member of the Board of Directors at RCIF Asset Management Ltd., RCIF Partners GP Ltd., Infrastructure Satellite Systems and Hyperloop Technologies, Inc.
- He was first elected to Moscow Exchange’s Supervisory Board on 27 April 2017.
He does not own any shares in Moscow Exchange.
He reported no transactions involving shares in Moscow Exchange in 2017.
Oleg Vyugin
Independent director
Member of the Strategic Planning Committee and the Nomination and Remuneration Committee
Date/place of birth: 29 July 1952, Ufa.
He graduated from Lomonosov Moscow State University with a degree in Mathematics in 1974.
PhD in physics and mathematics.
- He was Chief Advisor for Russia and CIS to Morgan Stanley Bank LLC from 2013 until 2015.
- From 2007, he has been a professor in the Finance Department at the Higher School of Economics.
- He is a member of the Council of the Strategic Development Center and AGAT Youth Entrepreneurship Fund, the Chairman of the Board of Directors at NAUFOR and SAFMAR Financial Investment, a member of the Board of Directors at Skolkovo Ventures, Rosneft and Unipro, a member of the Presidium of the National Council on Corporate Governance and the Deputy Chairman of the Supervisory Board at NSD.
- He was first elected to Moscow Exchange’s Supervisory Board on 27 April 2017.
He does not own any shares in Moscow Exchange.
He reported no transactions involving shares in Moscow Exchange in 2017.
Bella Zlatkis
Non-Executive Director
Date/place of birth: 5 July 1948, Moscow.
She graduated from the Moscow Finance Institute in 1970 with a specialization in Finance and Credit.
She holds a PhD in Economics.
- She has been Deputy Chair of Sberbank’s Executive Board for more than 10 years. Earlier, she held posts at the Ministry of Finance for more than 30 years.
- Since 2011, she has been a member of NSD’s Supervisory Board, and is currently the Chairwoman.
- She was first elected to Moscow Exchange’s Supervisory Board on 19 May 2011.
She does not own any shares in Moscow Exchange.
She reported no transactions involving shares of Moscow Exchange in 2017.
Anatoly Karachinsky
Independent director
Chairman of the Technical Policy Committee
Date/place of birth: 12 July 1959, Moscow.
He graduated from the Moscow Institute of Railroad Transport Engineering in 1981 with a specialization in Computer Science.
- He is currently the President and the Chairman of the Governing Board at IBS Group.
- He chaired the Supervisory Board of the IBS Group for more than 10 years.
- He is a member of the Competitiveness and Entrepreneurship Council of the Russian Government, a member of Government Commission on High Technology and Innovations, a member of the State Duma Expert Council on Electronic Education. He is the Chairman of the Board of Directors at Luxoft Holding Inc and NewspaperDirect Inc (Canada), the Chairman of the Supervisory Board at Medialogia, the Chairman of the Board of Directors at IBS IT Services and a member of the Executive Board at the Russian Union of Industrialists and Entrepreneurs.
- He was first elected to Moscow Exchange’s Supervisory Board on 20 June 2012.
He does not own any shares in Moscow Exchange.
He reported no transactions involving shares in Moscow Exchange in 2017.
Duncan Paterson
Independent director
Chairman of the Audit Committee, member of the Strategic Planning Committee
Date/place of birth: 11 January, 1951, Woking, Surrey, UK.
He is a Fellow of the Institute of Chartered Accountants in England and Wales (year of qualification: 1973). In 1978, he graduated from the London School of Economics and Political Science with an MSC in Accounting and Finance.
- Current position: Non-executive Chairman, GH Financials Limited, London UK.
- Professional background: Managing partner at MA Partners, Senior Managing Director at Wilco International, Business Development Director at ACT Financial Systems, COO at County NatWest Investment Management, CFO at Security Pacific Hoare Govett.
- He was elected to Moscow Exchange’s Supervisory Board on 27 April 2016.
He does not own any shares in Moscow Exchange.
He reported no transactions involving shares in Moscow Exchange in 2017.
Rainer Riess
Senior Independent director
Chairman of the Strategic Planning Committee, Chairman of the Nomination and Remuneration Committee, member of the Audit Committee
Date/place of birth: 20 January 1966, Darmstadt, Germany.
He graduated from the University of Miami in 1993 with an MBA, and he also received a Master of Economics degree in 1994 from Wolfgang Goethe University (Frankfurt).
- From 1995 to 2013, he served as Managing Director at Deutsche Börse AG.
- From 2008 to 2013, he served as Deputy Chairman of the Management Board at Frankfurt Stock Exchange.
- He is a managing partner and the owner of Addwis GmbH (Frankfurt), and he is also the Director General at the Federation of European Securities Exchanges AISBL (FESE).
- He was first elected to Moscow Exchange’s Supervisory Board on 25 June 2013.
He does not own any shares in Moscow Exchange.
He reported no transactions involving shares in Moscow Exchange in 2017.
Members of the Supervisory Board as well as members of the executive bodies do not have declared interest in shares of the Exchange.