3Q 2021 Financial Overview slide image

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 6
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