Investor Presentaiton
Corporate governance: aiming to set an example for
Russian issuers
Board members
Position
NEW
Alexey Kudrin
Chairman of the Supervisory Board; Sberbank of Russia, Member of the Supervisory Board
Nicola Jane Beattie
Nbxc Ltd, Director/Senior Executive Director
Mikhail Bratanov
Yuan Wang
Societe Generale Group, Head of Societe Generale Securities Services for Russia and CIS;
Rosbank, Head of Depository Department at Rosbank
China Development Bank, Chief Economist
Anatoly Karachinsky
IBS Group, Chairman of the Board
Rainer Riess
Sean Glodek
Independent Director
Russian Direct Investment Fund, Director, Member of the Executive Board
Strana Detei, Director for Investments and Commerce
Andrey Golikov
Valery Goreglyad
Bank of Russia, Chief Auditor
Yuriy Denisov
Bella Zlatkis
NCC, Deputy Chairman of the Supervisory Board
Sberbank, Deputy Chairman of the Management Board
Sergey Kozlov
VTB-24, Senior Vice-president, Deputy Director of Investment Department
Sergey Lykov
Kirill Shershun
Vnesheconombank, Deputy Chairman of the Executive Board
CentroCredit, First Deputy Chairman of the Executive Board
Alexander Afanasiev Moscow Exchange, CEO, Chairman of the Executive Board
ā
MOSCOW
EXCHANGE
* Independent directors
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