MOSCOW, February 22. The Commission on appointments and remuneration of the Supervisory Board of the Moscow exchange recommended the following candidates to the Supervisory Board to be elected at the shareholders meeting of the exchange at the end of April. This was reported in the press release of the exchange.
Source: a package of stocks bought by investors and hedge funds from Europe and the USA
The Supervisory Board of the exchange recommended a new independent Director Duncan Paterson, non-Executive Chairman of the company, GH Financials Limited, a global consultant in the field of derivatives and clearing. He was also the founder of the company Cygnet Consulting and is an independent consultant for her.
The other recommended candidates are included in the current composition of the Supervisory Board.
Among them – the head of Societe Generale Securities Services in Russia Mikhail Bratanov, independent Director yuan Wang, a member of the management Board of the management company Russian direct Investment Fund, non-Executive Director Sean Jan Glodek, Deputy Chairman of the Supervisory Board of the Moscow Exchange, non-Executive Director Andrey Golikov, the chief auditor of the Bank of Russia Valery Goreglyad, Deputy Chairman of the Supervisory Board of NFCs Yury Denisov, Deputy Chairman of Sberbank Bella Zlatkis, the President of Group of companies IBS Anatoly Karachinsky, Chairman of the Supervisory Board of the exchange Alexei Kudrin, independent Director Duncan Paterson, independent Director Rainer Riess, Chairman of the Moscow Exchange CEO Alexander Afanasiev.
As previously reported, in accordance with the decision of last year’s General meeting of shareholders, the number of Supervisory Board members is reduced from 15 to 12.
In addition, the Commission’s recommendations suggest increasing the proportion of independent Directors on the Supervisory Board of the exchange (five of 12 and five of the 15 previously).
Shareholders holding at least 2% of Moscow exchange shares may nominate candidates to the new composition of the Supervisory Board of the stock exchange until 29 February 2016.