Gouvernance Moscow Exchange MICEX-RTS

MOEX

RU000A0JR4A1

Opérateurs financiers et du marché des matières premières

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
85,20 ^RUB	-0,13%		-.--%	-

21/05	Le ministère russe des Finances émettra des obligations OFZ en yuans à 10 ans le 3 juin	RE
21/05	La Bourse de Moscou affiche un bénéfice de 17,2 milliards de roubles au premier trimestre	RE

Comité Exécutif: Moscow Exchange MICEX-RTS

Dirigeant

Fonctions occupéesDepuis

Yuriy Denisov

56 ans

Chief Executive Officer

28/04/2020

Andrei Selyuk

Director of Finance/CFO

01/12/2021

Olga Vyacheslavovna Melentyeva

47 ans

Comptroller/Controller/Auditor

Andrey Burilov

51 ans

Chief Tech/Sci/R&D Officer

01/06/2020

Aleksandr Mikhailovich Kamenskiy

44 ans

Corporate Secretary

01/12/2013

Dmitry Shcheglov

50 ans

Chief Operating Officer

01/01/2012

Anton Vladimirovich Terentiev

Investor Relations Contact

24/07/2017

Composition du Conseil d'Administration: Moscow Exchange MICEX-RTS

Administrateur

ComitésDepuis

Sergey Anatolyevich Shvetsov

55 ans

Chairman

08/06/2022

Aleksandr Vadimovich Izosimov

62 ans

Audit Committee	01/01/2018
Compensation Committee Chair	01/01/2018
Nominating Committee Chair	01/01/2018

Bella Zlatkis

77 ans

Compensation Committee	01/01/2011
Nominating Committee	01/01/2011

Paul Anne F Bodart

73 ans

Audit Committee

25/04/2019

Ramón Morales Adarraga

62 ans

Audit Committee

28/04/2020

Sergey Lykov

73 ans

Director/Board Member

01/01/2004

Valery Pavlovich Goreglyad

68 ans

Director/Board Member

01/01/2014

Anciens Dirigeants et Administrateurs: Moscow Exchange MICEX-RTS

Insider

Fonctions occupées

DepuisJusqu'au

Oskar Hartmann

Director/Board Member	28/04/2020	01/11/2022
Independent Dir/Board Member	28/04/2020	01/11/2022

Oleg Viyugin

Director/Board Member	01/01/2017	-
Chairman	01/01/2017	08/06/2022
Independent Dir/Board Member	01/01/2017	08/06/2022

Dmitriy Eremeev

Director/Board Member	25/04/2019	30/04/2022
Independent Dir/Board Member	25/04/2019	30/04/2022

Maksim Pavlovich Krasnykh

Director/Board Member	28/04/2020	30/04/2022
Independent Dir/Board Member	28/04/2020	30/04/2022

Vadim Valeryevich Kulik

Director/Board Member

28/04/2020

12/03/2022

Maxim Lapin

Director of Finance/CFO

28/09/2017

01/12/2021

Anna Vasilenko

Corporate Officer/Principal

01/04/2014

31/12/2020

Aleksey Sergeyevich Khavin

Corporate Officer/Principal

01/01/2020

Alexander Konstantinovich Afanasiev

Director/Board Member	-	15/05/2019
Chief Executive Officer	20/06/2012	15/05/2019
Corporate Officer/Principal	28/12/2011	20/06/2012

Anatoly Braverman

Director/Board Member

25/04/2019

Anatoly Karachinsky

Director/Board Member	20/06/2012	25/04/2019
Independent Dir/Board Member	20/06/2012	25/04/2019

Ilya Yuryevich Bakhturin

Director/Board Member

25/04/2019

Duncan Paterson

Director/Board Member	-	25/04/2019
Independent Dir/Board Member	-	25/04/2019

Sergei Olegovich Poliakoff

Chief Tech/Sci/R&D Officer

24/05/2013

01/12/2018

Sergey Menzhinsky

Director/Board Member

14/12/2017

Sergey Klinkov

Investor Relations Contact

05/09/2013

24/07/2017

Evgeny Fetisov

Director of Finance/CFO

04/02/2013

30/03/2017

Mariya Gordon

Director/Board Member	27/04/2016	-
Independent Dir/Board Member	27/04/2016	-

Andrey Sharonov

Director/Board Member	28/04/2015	26/04/2016
Independent Dir/Board Member	28/04/2015	26/04/2016

Nicola Beattie

Director/Board Member

20/06/2012

01/04/2016

Mikhail Valeryevich Bratanov

Director/Board Member	01/01/2011	01/01/2016
Independent Dir/Board Member	01/01/2011	01/01/2016
Director/Board Member	25/04/2019	-
Independent Dir/Board Member	25/04/2019	-

R. Pestov

Corporate Officer/Principal

30/01/2015

Jacques der Megredichyan

Director/Board Member	01/01/2011	01/01/2015
Independent Dir/Board Member	01/01/2011	01/01/2015

Alexei Kudrin

Chairman

26/06/2014

Yuan Wang

Director/Board Member	01/01/2014	-
Independent Dir/Board Member	01/01/2014	-

Sergey Aleksandrovich Kozlov

Director/Board Member

01/01/2014

Evgeny Gavrilov

Corporate Officer/Principal

05/09/2013

Viktor Malakhov

Chief Tech/Sci/R&D Officer

05/09/2013

Luis Vicente

Corporate Officer/Principal

05/09/2013

Vahan Rubenovich Vardanyan

Chief Tech/Sci/R&D Officer

29/04/2011

16/05/2013

Tom O'Brien

Sales & Marketing

01/03/2013

Andrey Braginski

Public Communications Contact

11/02/2013

Rainer Riess

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

Ruben Abelovich Aganbegyan

Director/Board Member	01/01/2010	-
President	01/01/2010	01/01/2012

Sean Glodek

Director/Board Member

01/01/2013

Roman Yuryevich Goryunov

Corporate Officer/Principal

01/12/2011

01/07/2012

Tatiana Alexandrovna Fomina

Director/Board Member

20/06/2012

Oleg Viktorovich Jelezko

Director/Board Member	20/06/2012	-
Independent Dir/Board Member	20/06/2012	-

Martin Graham

Director/Board Member	20/06/2012	-
Independent Dir/Board Member	20/06/2012	-

Roman Nikolayevich Sulzhik

Corporate Officer/Principal

01/04/2012

Sergei Kalinin

Corporate Officer/Principal

01/01/2007

01/01/2012

Sergey Aleksandrovich Zamolotskih

Chief Tech/Sci/R&D Officer

01/12/2011

Victor Remsha

Director/Board Member

20/06/2012

Alexander Naumovich Pertsovsky

Director/Board Member

20/06/2012

Andrey Viktorovich Shemetov

Director/Board Member	19/05/2011	01/01/2013
Corporate Officer/Principal	01/01/2012	-

Alexander Efimovich Sapozhnikov

Director/Board Member

20/06/2012

Yevgeniy Vladimirovich Serdyukov

Corporate Officer/Principal

01/01/2011

Ekaterina Ilyinichna Novokreshchenykh

Corporate Officer/Principal

22/09/2010

Vladimir Leonidovich Sokolov

Director/Board Member

20/06/2012

Sergey Sergeyevich Kharitonov

Corporate Officer/Principal

01/01/2010

Vladimir Anatolyevich Gusakov

Corporate Officer/Principal

01/01/2009

Vadim Nikolayevich Subbotin

Director of Finance/CFO

01/01/2004

Nadezhda Yurievna Ivanova

Director/Board Member

20/06/2012

Andrey Golikov

Director/Board Member

01/01/2003

Sergey Vasilyevich Savitsky

Corporate Officer/Principal

01/01/2001

Igor Marich

Corporate Officer/Principal	01/01/2013	-
Sales & Marketing	-	-

Kirill Evgenyevich Shershun

Director/Board Member

01/01/1995

Gennady Remirovich Margolit

Chief Investment Officer

01/01/1994

Alexander Anatolievich Shlyappo

Chief Tech/Sci/R&D Officer

01/01/1993

Nikita Bekasov

Public Communications Contact

Yevgeniy Vadimovich Ellinskiy

Corporate Officer/Principal

01/07/2003

Olga Yuryevna Gordienko

Comptroller/Controller/Auditor

Elena Matsepuro

Public Communications Contact

Evgeniya Abrukina

Corporate Officer/Principal

Oleksandr Ivanovych Potiomkin

Corporate Officer/Principal

Anna Vasilyevna Kuznetsova

Corporate Officer/Principal

Anton Vyacheslavovich Savushkin

Corporate Officer/Principal

Dmitry Smyslov

Human Resources Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	1

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	7
Femme	0

Moscow Exchange est la 1ère bourse Russe. Le CA par activité se répartit comme suit : - prestations de compensation financière (41,9%) ; - prestations de négociation (32,9%) : exécution et gestion d'opérations sur les actions, les obligations, les produits dérivés et les devises et gestion des admissions à la cote des instruments financiers ; - prestations de règlement-livraison et de conservation de titres (20,2%) ; - autres (5%) : notamment diffusion de données et d'indices de marché et prestations de services informatiques.

Employés

3 771

Secteur

Opérateurs financiers et du marché des matières premières

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