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 |
- Reasoned rationale for recognition of Oleg Viyugin the Supervisory Board member, as independent director
- Reasoned rationale for recognition of Paul Bodart, the Supervisory Board member, as independent director
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.