3Q 2021 Financial Overview
Best-in-class corporate governance standards
Out of 12 members of the 2021-2022 Supervisory Board, 8 are independent (67% vs a minimum threshold of 20%¹)
Three of the five Supervisory Board committees are chaired by independent directors
MOEX was a pioneer to adopt the new criteria of Director Independence aligned with the new Corporate Governance Code
Supervisory Board members
Valery Goreglyad
Chief Auditor at the Bank of Russia
Vadim Kulik - Deputy Chairman
Deputy President - Deputy Chair of the Management Board at VTB Bank
Sergey Lykov
Chief Trustee at VEB.RF
Bella Zlatkis
Deputy Chair of the Executive Board at Sberbank of Russia
Ramon Adarraga
Independent consultant
Paul Bodart
Independent member of the Board of Directors at Belfius Bank S.A
Dmitry Eremeev
President at FIX
Maria Gordon
BoD Chair at Detsky Mir, Independent Director at ALROSA and Polyus
Oskar Hartmann
President of Hartmann Holdings
Alexander Izosimov
Director General, member of the Management Board at M.Video
Maxim Krasnykh
Global COO at Gett
Oleg Viyugin - Chairman
Professor at HSE University
Strategic
Planning
Audit
Nomination and
Remuneration
Technical
Policy²
Risk
Management
Chair
Chair
Chair
Chair
Chair
☑
MOSCOW
* Independent directors
EXCHANGE
1
2
The threshold is for stocks listed in the First level of the Quotation list as per the Listing Rules of the Moscow Exchange
The Technical Policy Committee includes key IT industry professionals
6View entire presentation