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Moskovskaya Birzha MMVB-RTS PAO (MOEX.MM)

MOEX.MM on Moscow Interbank Currency Exchange

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23 May 2019
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Summary

Name Age Since Current Position

Oleg Vyugin

66 2018 Chairman of the Supervisory Board, Independent Director

Yury Denisov

49 2019 CEO - Chairman of the Management Board

Andrey Golikov

50 2013 Deputy Chairman of the Supervisory Board, Non-Executive Director

Maksim Lapin

39 2017 Member of the Management Board, Chief Financial Officer

Dmitry Shcheglov

44 2013 Member of the Management Board, Chief Operating Officer (COO)

Anna Kuznetsova

45 2016 Member of the Management Board, Managing Director of Securities Market

Igor Marich

45 2016 Member of the Management Board, Managing Director of Money and Derivatives Market

Ilya Bakhaturin

2019 Member of the Supervisory Board, Non-Executive Director

Valery Goreglyad

61 2015 Member of the Supervisory Board, Non-Executive Director

Bella Zlatkis

70 Member of the Supervisory Board, Non-Executive Director

Paul Bodart

2019 Member of the Supervisory Board, Independent Director

Mikhail Bratanov

46 2018 Member of the Supervisory Board, Independent Director

Dmitry Eremeev

2019 Member of the Supervisory Board, Independent Director

Maria Gordon

45 2016 Member of the Supervisory Board, Independent Director

Aleksandr Izosimov

55 2018 Member of the Supervisory Board, Independent Director

Rainer Riess

53 2013 Member of the Supervisory Board, Independent Director

Anton Terentiev

2018 Head of Investor Relations

Biographies

Name Description

Oleg Vyugin

Mr. Oleg Vyacheslavovich Vyugin has served as Chairman of the Supervisory Board, Independent Director at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC), since April 26, 2018. He has been the Company's Member of the Supervisory Board, Independent Director, since 2017. On April 27, 2017 he was appointed Member of the Company's Nomination and Remuneration Committee, as well as Member of the Strategic Planning Committee of the Company. Apart from his current duties at the Company he acts as Chairman of the Board of Directors at Safmar Finansovye investitsii PAO, Natsional'anaua assotsiatsiya uchastnikov fondovogo rynka; Member of the Board of Directors at Skolkovo-Venchurnye investitsii OOO, NK Rosneft' PAO, Fund of Support of Youth Entrepreneurship AGAT; Deputy Chairman of the Supervisory Board at Nebankovskaya kreditnaya organizatsiya aktsionernogo obshchestva Natsional'nyi raschetnyi depozitariy. Between 2007 and 2017 he served as Chairman and Member of the Board of Directors of MDM Bank (current B&N Bank). From 2004 until 2007 he was Head of Russia's Federal Financial Markets Service. In his professional career he also held a variety of senior positions in the Russian government, including First Deputy Finance Minister, First Deputy Chairman of the Central Bank of Russia, and Adviser to the Prime Minister of the Russian Federation. Mr. Vyugin graduated from Moscow State University, majoring in Mechanical Engineering and Mathematics. He also successfully defended his PhD in Physics and Mathematics.

Yury Denisov

Mr. Yury Olegovich Denisov has held the position of CEO - Chairman of the Management Board at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC), since May 16, 2019. Until then he acted as the Company's Member of the Supervisory Board, Non-Executive Director. Between 2010 and 2011 he acted as Deputy Chairman of the Management Board at Moskovskaya Birzha PAO. Since 2016 he has occupied the post of Chairman of the Supervisory Board at Bank NKTs AO. From 2008 until 2015 he was its Member of the Supervisory Board. Between 2005 and 2010 he acted as Chairman and Treasury Head, Senior Vice President and Treasury Head, Senior Vice president for Financial Department of VTB Bank. From 2003 until 2015, he was Co-Chairman of the Association Board at Natsional'naya Valyutnaya Assotsitsiya. Since 2008, he has been Member of the Supervisory Board at AKB Natsional'nyi Kliringovyi Tsentr ZAO. From 2010 to 2011, he was Deputy Chairman of the Management Board at Moskovskaya mezhbankovaya valyutnaya birzha ZAO. Between 2005 and 2010, he occupied different posts at Bank VTB OAO .Mr. Yury Denisov graduated from Moscow State University, majoring in Foreign Affairs in 1993.

Andrey Golikov

Mr. Andrey Fedorovich Golikov has held the position of Deputy Chairman of the Supervisory Board at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC), since July 2, 2013. He is a Non-Executive Director of the Company. Until July 2, 2013 he acted as Member of the Company's Supervisory Board. He is Chairman of the Company's Budget and Risk Management Committees and Member of the Strategy Planning Committee. Apart from his current duties at MOEX, he has occupied the post of Member of the Supervisory Board at AKB Natsional'nyi Kliringovyi Tsentr. Between 2012 and 2014 he acted as Director of Investment-Commercial Division of Strana Detey ZAO. In 1996 he joined the Operational Department, Department for Treasury Funds Management and Financial Markets Operations at Sberbank of Russia. In 2004 he joined the Management Board of Sberbank and between 2009 and 2012 he served as Director of Investment Unit at Strana Detey (CJSC) Private Corporation. He also was Deputy Head for dealing in Aeroflot Bank. Mr. Galikov graduated from Lomonosov Moscow State University in 1991 (department of Mechanics & Mathematics).

Maksim Lapin

Mr. Maksim Vyacheslavovich Lapin has held the position of Member of the Management Board at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC) since October 2, 2017. Since September 2017 he has occupied the post of the Company's Chief Financial Officer. Prior to joining the Company he acted as Member of the Management Board - Director of Business Development at MMK PAO. From October 2009 until January 2014 he served as Director of Planning and Analysis at Sibur OOO. Between 2003 and 209 he was overseeing projects for strategy and operating efficiency in the industry and banking at the representative office of McKinsey & Company. Mr. Lapin graduated from Lomonosov Moscow State University in 2003. In 2007 he also gained an MBA degree in Corporate Finance from Columbia Business School.

Dmitry Shcheglov

Mr. Dmitry Viktorovich Shcheglov has served as Member of the Management Board at Moskovskaya Birzha PAO (Moscow Exchange MICEX-RTS PJSC), since March 29, 2013. Additionally, he occupies the post of the Company's Chief Operating Officer (COO). He has held different positions within the Company since 2008. Between 2014 and 2015, he served as Member of the Supervisory Board at NKO Natsional'nyi raschetnyi depozitariy AO. Since 2013, he has acted as Co-Deputy General Director at Fondovaya birzha MMVB ZAO. Between 2013 and 2014 he acted as Member of the Board of Directors at Raschetnaya palata RTS ZAO. Mr. Shcheglov graduated from Stankin Moscow Technical University in 1998. He holds a PhD degree in Technical Sciences, specializing in automating processes and production.

Anna Kuznetsova

Ms. Anna Vasilevna Kuznetsova has served as Member of the Management Board, Managing Director of Securities Market at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC), since July 2016. From 2013 until December 2016 she occupied the post of CEO at MICEX Stock Exchange. From 2008 until 2013 she acted as its Deputy CEO. From 2006 to 2008, she served as Vice President of the Not-for-profit partnership Russian Trading System Stock Exchange and Deputy CEO of OJSC RTS. In 2004 - 2006, Ms. Kuznetsova worked as Executive Director of Region Brokerage Company where she was in charge of the organization of work and interaction between the company's subdivisions. From 2001 to 2004, she worked for RTS. Starting from 2003 she served as Head of the New Markets Development Department at NP RTS. From 1999 until 2001, she worked for NAUFOR and was involved in the creation of the National Quotation System and development of the Complex Information Disclosure System. In 1996, Ms. Kuznetsova graduated from the faculty of Mechanics and Mathematics of the M. V. Lomonosov Moscow State University, and in 1998 from its faculty of Economics. She holds a PhD in Physics and Mathematics.

Igor Marich

Mr. Igor Leonidovich Marich has served as Member of the Management Board, Managing Director of Money and Derivatives Market at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC) since July 2016. He joined Moscow Exchange (then MICEX Stock Exchange) in 2000. Before MOEX, he held various securities operations positions at banks. He was involved in reform of the government securities market and the creation of the Exchange's repo market. As Head of MOEX's Money and FX Markets from 2011, he led a number of prominent initiatives such as the launch and rollout of CCP-cleared repo; the transformation of the FX Market (roll-out of a new risk-management system, agent-based model offering DMA and access for brokers, clearing membership for non-residents and new products with new currency pairs and deliverable FX derivatives); and the launch of a new Money Market instrument based on GCC repo. Since 2018 he has been Member of the Board of Directors at Kazakhstanskaya fondovaya birzha AO. Mr. Igor Marich graduated with high academic honors from the Finance Academy under the Government of the Russian Federation. He has also completed INSEAD's Transition to General Management programme.

Ilya Bakhaturin

Mr. Ilya Yurevich Bakhaturin has held the position of Member of the Supervisory Board, Non-Executive Director at Moskovskaya Birzha MMVB-RTS PAO, since April 25, 2019. Since then he also has been Member of the Company's Strategic Planning Committee.

Valery Goreglyad

Mr. Valery Pavlovich Goreglyad has held the position of Member of the Supervisory Board at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC), since April 28, 2015. He was nominated for election for the first time by the Bank of Russia. He is Member of the Company's Risk Management Committees. Since September 2013 has served as the Chief Auditor at Bank of Russia. Apart from his current duties in the Company he acts as Member of the Supervisory Board at UK Fonda konsolidatsii bankovskogo sektora OOO; Member of the Board of Directors at SK Rosgosstrakh PAO; Member of the Supervisory Board at Sberbank Rossii PAO. Between 2010 and 2013 was a Deputy Chairman of the Account Chamber of the Russian Federation. In May 2004 was appointed an Auditor of the Account Chamber in the Area of Federal Budget Expenditures on Education, Science, Health and Culture. In 2001 was appointed a Representative in RF Federation Council by the Sakhalin Regional Administration. Valery Goreglyad was Deputy Chair of the Budget Committee. Since January 2002 until January 2004 was First Deputy Chair at the Federation Council of the RF Federal Assembly. Between 1994 and 2001 he served as Head of Administration, Committee for Budget, Tax Policy, Finance, Foreign Exchange, and Customs Regulation and Banking at the Russian Federation Federal Assembly Federation Council. From 1991 until 1994, he was Director at Odissey JSC. Between 1981 and 1985, he acted as an Engineer at design bureau of Vympel Engineering Plant. Until 1989 he was a Secretary of VLKSM Tushino Regional Committee, Moscow, and from 1989 until 1991 was a Secretary, Moscow City Committee of VLKSM. Mr. Valery Goreglyad graduated from the Moscow Aviation Institute in 1981.

Bella Zlatkis

Ms. Bella Ilinichna Zlatkis holds the position of Member of the Supervisory Board at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC). She is a Non-Executive Director of the Company. She was Member of the Company's Nomination and Remuneration Committee. Apart from her current duties at the Company, she has serves as Deputy Chairwoman of the Management Board, Member of the Management Board of Sberbank Rossii PAO (Sberbank of Russia) since 2004. She is also Member of the Supervisory Board at Sberbank Rossii PAO. During her professional career, she has also served as Chairwoman of the Supervisory Board of National Settlement Depository and Member of the Board of Directors at National Association of Securities Market Participants. Ms. Bella Zlatkis graduated from the Moscow Finance Institute in 1970, specializing in Finance and Credit. She holds a Candidate's degree in Economic Sciences.

Paul Bodart

Mr. Paul Anne F. Bodart has held the position of Member of the Supervisory Board, Independent Director at Moskovskaya Birzha MMVB-RTS PAO, since April 25, 2019. Since then he also has been Member of the Audit and Strategic Planning Committees of the Company.

Mikhail Bratanov

Mr. Mikhail Valerevich Bratanov has served as Member of the Supervisory Board, Independent Director at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC) since April 26, 2018. He previously also held this post at the Company until April 29, 2016. He is Chairman of the Company's Budget, Nomination and Remuneration Committees and Member of the Risk Management Committee. Until April 28, 2015, he also was Member of the Company's Risk Management Committee. He has served as Head of Depository Department, Head of Societe Generale Securities Services - Russia & CIS at Rosbank since 2007. During his professional career, he has also been appointed Member of the Supervisory Board of NKO Natsional’nyi raschetnyi tsentr ZAO; Member of the Board of Directors of Komp’yutershep registrator ZAO, as well as Member of the Board of Directors of Professional Association of Registrars, Transfer Agents and Depositories (PARTAD). In 2011, Mr. Mikhail Bratanov received an Executive MBA from the Moscow School of Management SKOLKOVO. He is a Certified professional corporate Director (Institute of Directors (UK)).

Dmitry Eremeev

Mr. Dmitry Nikolaevich Eremeev has served as Member of the Supervisory Board, Independent Director at Moskovskaya Birzha MMVB-RTS PAO, since April 25, 2019. Since then he also has been Member of the Company's Technical Policy and Strategic Planning Committees.

Maria Gordon

Ms. Maria Vladimirovna Gordon has held the position of Member of the Supervisory Board, Independent Director at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC), since April 29, 2016. Since April 25, 2019 she has been Chairman of the Company's Audit Committee, as well as Member of the Budget, Remuneration and Nomination Committees. Apart from her duties in the Company she occupies the post of Member of the Supervisory Board at Polyus PAO and AK ALROSA PAO. From 2010 until 2014 she served as Portfolio Manager at PIMCO. Between 1998 and 2010 she acted as Managing Director at Goldman Sachs Asset Management and from 1992 until 1996 she was Correspondent of Moscow office at The Washngton Post. Ms. Gordon graduated from University of Wisconsin in 1995, with a major in Political Science. In 1998 she also gained a degree in Law from Tufts University and in 2014 she graduated in Effective Management on Non-commercial Organizations from Harvard Business School. In 2001 she became a Certified Financial Analyst's.

Aleksandr Izosimov

Mr. Aleksandr Vadimovich Izosimov has been Member of the Supervisory Board, Independent Director at Moskovskaya Birzha MMVB-RTS PAO, since April 26, 2018. On April 25, 2019 he was appointed Member of the Company's Audit, Remuneration, Nomination Committees and Chairman of the Technical Policy Committee. Since 2017 he has occupied the post of Member of the Board of Directors at Nilar AB. Since 2012 he has served as General Director (CEO) at DRCAdvisors AB and Member of the Board of Directors at EVRAZ Plc. In his professional career he also acted as Member of the Board of Directors at Transcom AB, LM Ericsson AB and at MTG AB. Mr. Izosimov graduated from INSEAD in 1995, receiving an MBA degree. in 1987 he also graduated from Moscow Aviation Institute, faculty of Economics.

Rainer Riess

Mr. Rainer Riess has held the position of Member of the Supervisory Board at Moskovskaya Birzha PAO (MOEX or Moscow Exchange MICEX-RTS PJSC), since June 25, 2013. He is Independent Director of the Company. He is a Member of the Company's Audit Committee and Chairman of the Strategic Planning Committee. Since 2014 he has been Managing Partner of RR Little Paradise Real Estate LLC and of Addwis GmbH, as well as General Director (CEO) of Federation of European Securities Exchanges AISBL (FASE). From 1995 to 2013, he chaired Xetra Steering Committee and served as Managing Director in Deutsche Borse AG. Between 2004 and 2014, he was a Member of Shareholders Board in Braintrade GmbH, and throughout the period from 2007 until 2013 was a Board Member in Scoach Deutschland AG. From 2008 till 2013, he occupied the post of Deputy Chairman of the Management Board at Frankfurt Stock Exchange. Between 2010 and 2012, he was Member of the Supervisory Board at Tradegate AG. During his professional career, he also acted as Member of the Supervisory Board at Scoach Deutschland AG. Mr. Rainer Riess gained a Masters degree in Economics from Johan Wolfgang Goethe University in 1994. In 1993, he also obtained an MBA from the University of Miami.

Anton Terentiev