NDC BoD Approves Change in Membership of Development Committee
OREANDA-NEWS. April 28, 2010. "The National Depository Center" (Closed Joint Stock Company) (NDC), Russia's only settlement depository servicing the full range of debt and equity securities of Russian issuers, reports that its Board of Directors at the meeting held 26 April has approved the early termination of the authority of Dmitry Ludvik, member of the Technological Policy and Development Committee of NDC’s Board of Directors. The Board elected Dmitry Medvedev, Manager of Product Development Department, ING BANK (EURASIA) ZAO, the new member of the Committee.
1 Nikolai Degtyarev Deputy Director - Head of Department for Provision of Operations and Technologies in the Directorate for Provision of Audit of Operations in Financial Markets, Bank of Russia; Chairman of the Technical Policy Committee of the Board of Directors, MICEX
Chairman of the Committee for Technological Policy and Development of NDC’s Board of Directors
2 Oleg Doyenkin Project Director, Department of Financial Infrastructure Development, GPB (OJSC)
3 Nikolay Egorov Senior Vice President, Member of the Management Board, MICEX
4 Igor Krasnopivtsev Head of Treasury's Automated Systems Development Department in the Directorate of Liquidity Management, Treasury Operations Provision and Financial Markets, Sberbank
5 Dmitry Medvedev Manager of Product Development Department, ING BANK (EURASIA) ZAO
6 Andrei Medvedev Head of Project, IT Department, ZAO UniCredit Bank
NDC's Board of Directors decided to conclude an agreement with RTS on sale and purchase of 14,789,405 common registered non-documentary shares of DCC given that the price of one share of DCC is to be RUB29.63.
The company's Board of Directors also approved suggested amendments to NDC's Budget (income and expenditure estimate) for 2010, the new version of NDC's income and expenditures estimate for 2010 and considered few other issues.
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