Moscow Exchange Supervisory Board resolutions

The Supervisory Board newly elected at the Annual General Meeting of Shareholders held its first meeting in presentia on 27 April 2017. At the Board meeting, Alexey Kudrin was re-elected as its Chairman.

The Supervisory Board named members and chairpersons to its Strategic Planning, Budget, Nomination and Remuneration, Audit, Risk Management and Technical Policy Committees.

The Moscow Exchange Supervisory Board comprises 12 directors, six of whom have been recognised as independent: Oleg Vyugin, Mariya Gordon, Yury Denisov, Anatoly Karachinsky, Duncan Paterson, and Rainer Riess.

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