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Supervisory Board of Moscow Exchange

(2021 - 2022)

Name Company Position
1 Oleg Viyugin1
Chairman
Independent Director
Higher School of Economics Professor at the Department of Financial Market Infrastructure, Faculty of Economic Sciences
2 Vadim Kulik4
Deputy Chairman
VTB Bank Deputy President – Chair of the Executive Board
3 Ramon Adarraga3
Independent director
  Independent consultant
4 Paul Bodart3
Independent Director
Solvay Brussels School of Economics & Management Professor
5 Maria Gordon3
Independent Director
Moscow Exchange Member of the Supervisory Board
6 Valery Goreglyad Bank of Russia Chief Auditor
7 Dmitry Eremeev5
Independent Director
FIX President
8 Bella Zlatkis6 Sberbank of Russia Deputy Chairman of the Executive Board
9 Alexander Izosimov3
Independent Director
DRC Advisors AB Director General
10 Maxim Krasnykh5
Independent director
Gett Global COO
11 Sergey Lykov VEB.RF Deputy Chairman of the Management Board
12 Oskar Hartmann
Independent director
Hartmann Holdings Director General

1,2 Supervisory Board's resolution on recognition of Oleg Viyugin and Paul Bodart as independent directors

3 Considered to have retired from the Supervisory Board from March 2, 2022 upon a personal request

4 Considered to has retired from the Supervisory Board from March 12, 2022 upon a personal request

5 Considered to have retired from the Supervisory Board from April 30, 2022 upon a personal request

6 Considered to has retired from the Supervisory Board from May 8, 2022 upon a personal request

 

Provisions on the Supervisory Board of Public Joint-Stock Company "Moscow Exchange MICEX-RTS"

 

Please send an email to Senior Independent Director SeniorIndependentDirector@moex.com in case you have any questions regarding Supervisory Board or you would like to make a complaint regarding corporate governance.