Time of Management

6. Corporate Governance

Information on CEO and Executive Board Members

From 12 April 2011 to 17 June 2020, Alexey Khavin was the Chair of the Executive Board of NCC.

On 18 June 2020, Eddi Astanin was elected to the position of the Chair of NCC Executive Board by resolution of the Supervisory Board of the Company.

Alexey Khavin
born in 1975, higher education, graduated in 1997 from the Finance Academy under the Government of the Russian Federation, Qualification: Economist, Specialty: Global Economy.

Information on professional experience for the last five years:

12.04.2011 – 17.06.2020, CEO of CCP NCC.

Information on membership in management bodies of other legal entities:

25.04.2006 – 08.04.2015, Co-Chairman of the Council of the National Foreign Exchange Association.

24.02.2011 – up to now, Member of the Board of Directors of Sea Launch AG.

20.04.2011 – up to now, Member of the Council of the National Securities Market Association (self-regulating non-profit organization).

31.01.2019 – up to now, Member of the Council of the Russian Banking Association (Association “Russia”).

Eddi Astanin
born in 1961, higher education, graduated in 1984 from A.F. Mozhaysky Military Engineering Institute, Qualification: Military engineer — ballistician, Specialty: Ballistics. In 1996, he completed the courses of the Institute for Advanced Training and Retraining in Finance and Banking of the Finance Academy under the Government of the Russian Federation. PhD in Technical Sciences since 1992.

Information on professional experience for the last five years:

11.11.2010 – 17.06.2020, Chairman of the Executive Board of Non-bank Credit Institution Joint-stock Company National Settlement Depository (NCI JSC NSD).

18.06.2020 – up to now, CEO of CCP NCC.

Information on membership in management bodies of other legal entities:

29.06.2010 – up to now, member of the Supervisory Board of NCI JSC NSD.

11.06.2015 – up to now, member of the Board of Directors of S.W.I.F.T. scrl.

28.03.2018 – up to now, member of the Board of Directors of Closed Joint-Stock Company Settlement and Depository Company.

31.05.2012 – 28.06.2018, member of the Board of Directors of Stock Company Saint-Petersburg Currency Exchange.

19.05.2011 – 18.05.2017, member of the Board of Directors of Non-Bank Credit Institution Closed Joint-Stock Company Petersburg Settlement Center.

20.04.2011 – 13.04.2017, member of the Council of Self-Regulatory Organization “National Securities Association”.

During the reporting year 2020, the composition of the Executive Board changed and the Supervisory Board of the Company adopted the following resolutions:

  • On 25.11.2020 (Minutes No. 6), powers of Sergey Gorbachenko, member of the Executive Board, were early terminated (his last day in office was on 04.12.2020),
  • On 25.11.2020 (Minutes No. 6), Georgy Uryutov was elected the member of the Executive Board of CCP NCC (for a period of two (2) yeas from the date of election on 05.12.2020).

Therefore, in 2020 the following members of the Executive Board of the Company (apart from the Chairman of the Board) performed their functions as follows:

Marianna Gorina
born in 1963, higher education, graduated in 1988 from the All- Union Correspondence Accountancy College of the USSR State Bank, Specialty: accounting and operational equipment in the State Bank, Qualification: accountant. In 2001, she graduated from the All-Union Correspondence Financial-Economic Institute, Specialty: accounting and audit, Qualification: economist. In 2004, she completed the postgraduate training program on the International Financial Reporting Standards of the International Finance and Banking School, Moscow (Supplementary Vocational Training Institute).

Information on professional experience for the last five years:

17.05.2011 – up to now, Chief Accountant of CCP NCC.

Marianna Gorina does not hold any position in the management bodies of other legal entities.

Sergey Gorbachenko
born in 1966, higher education, graduated in 1989 from the Moscow Engineering Physics Institute, Specialty: Solid State Physics, Qualification: Engineer-Physician.

Information on professional experience for the last five years:

02.07.2012 – 04.12.2020, Director of the Clearing Department of CCP NCC.

Information on membership in management bodies of other legal entities:

17.05.2018 – 26.06.2019, member of the Board of Directors of Petersburg Settlement Center Non- Banking Credit Institution Joint Stock Company.

Georgy Uryutov
born in 1976, higher education, graduated in 1999 from Moscow Institute of Electronics and Mathematics (Technical University), Specialty: Automated systems of information and control processing, Qualification: Engineer. On 05.07.2006, he also completed Retraining Course ‘Financial management’ of the Federal state-funded institution of higher education “Academy of national economy” under the Government of the Russian Federation.

In May 2012, he was awarded with CIMA dip PM, ‘Performance improvement’.

Information on professional experience for the last five years:

09.04.2012 – 30.06.2020, director of the Consolidating economic department of NCI JSC NSD.

02.07.2020 – up to now, Financial Director of CCP NCC.

Georgy Uryutov does not hold an office in management bodies of other legal entities.

CEO and members of the Executive Board of CCP NCC did not hold any shares of NCC during the reporting period.