OREANDA-NEWS. On 24 July 2013, the Supervisory Board of National Settlement Depository (NSD), RussiaЎЇs central securities depository, elected the following members of the Customer Committee (CSD Customer Committee) with one year term of power:
Veronica Vasilyeva, First Deputy General Director, Computershare LLC;
Yuri Vasilyev, Chief of Depository, OTKRITIE Broker House OJSC;
Polina Goloschapova, Chief of Operations Directorate, CJSC Bank Credit Suisse (Moscow);
Larisa Gorbachyova, Chief of Depository Department in the Securities Directorate, ZAO Citibank;
Maria Dolgopolova, Chief of Register Maintenance and Depository Operations, INFINITUM A.S.;
Yuri Dubin, Director of Depository, Sberbank;
Tatyana Yesaulkova, General Director, OOO Ў°SDK Ў°GarantЎ±;
Dmitry Zaliznyak, Chief of Depository Services Development, JP Morgan Bank International LLC;
Yekaterina Kalinina, Chief of Depository Department, Deutsche Bank LLC;
Nataliya Karasyova, Deputy Chief of Depository, JSC VTB Bank;
Evgeniya Klimova, Chief of Depository Services Development, ZAO Raiffeisenbank;
Anna Kuznetsova, Managing Director of Securities Market, Moscow Exchange;
Irina Lazareva, General Director, CJS VTB Specialized Depository;
Anatoly Lukashov, Chief Business Engineer, BCS Ltd;
Elena Muzykina, Deputy Director of Structured Products Department, OJSC The Agency for Housing Mortgage Lending;
Mikhail Nedelsky, General Director, STATUS CJSC;
Konstantin Petrov, General Director, VTB Registrar CJSC;
Anaida Romanova, Deputy Director of Clearing Department, Chief of Clearing Operations Development Department, National Clearing Center JSCB CJSC;
Natalya Sidorova, Head Securities Services, ING Commercial Banking;
Oksana Strakhova, Director of Depository, Vnesheconombank;
Alexei Subbotin, Chief of Depository, ALFA-BANK;
Anna Chernobelskaya, Chief of Correspondent Relations and Settlements Department in the Department for Providing and Control over Transactions in Financial Markets, Bank of Russia;
Yulia Chernogorova, Sales and Client Relations Manager, Euroclear Bank SA/NV;
Olga Chernyshova, Chief of Depository Center, GPB (OJSC);
Sergei Shnyakin, Key Clients Manager, Clearstream Banking.

The Committee was formed on the basis of requirements to the procedure of formation of the CSD Customer Committee approved by Russian Federal Financial Markets ServiceЎЇs Order #12-13/pz-n dated 15.03.2012, the Federal Anti-Monopoly ServiceЎЇs Order #бл/35134 dated 15.09.2011 and the CompanyЎЇs Regulations on the Customer Committee.

Among the members of the Committee were representatives of 20 customers and three registrars, as well as one representative of the trade organizer and one representative of the clearing organization.

NSD Supervisory Board elected five following members of the Budget Committee:
Evgeny Fetisov, Chief Financial Officer, Moscow Exchange (Chairman of the Committee);
Vladislav Zimin, Economic Advisor, Market Services Department, Bank of Russia;
Andrei Ponomarev, Deputy Chief of Liquidity and Treasury Operations Division, Sberbank;
Nadezhda Ushakova, Senior Vice President - Head of Depository, JSC VTB Bank;
Alexei Fedotov, Chief of Securities Department (Depository), ZAO Citibank.

NSD Supervisory Board elected eight following members of the Audit Committee:
Andrei Remnev, Chairman of the Committee;
Sergei Berezhny, General Director, Computershare LLC;
Anna Vyshlova, Managing Director, Renaissance Broker LLC;
Svetlana Kiseleva, Vice President, Head of Risks Unit, MDM Bank;
Alexander Nazarov, Director, Depository Services Department, ZAO UniCredit Bank;
Ekaterina Sizova, Head of Depository Services Division, JP Morgan Bank International;
Dmitry Tolokonnikov, Vice President, Deputy Head of Law Department, Russian Direct Investment Fund;
Nadezhda Ushakova, Senior Vice President, Head of Depository, JSC VTB Bank.

NSD Supervisory Board elected six following members of the Nomination and Remuneration Committee:
Alexander Ikonnikov, Chairman of the Supervisory Board, Independent Directors Association (Chairman of the Committee);
Alexander Afanasyev, Chairman of the Executive Board, Moscow Exchange;
Oleg Vyugin, Chairman of the Board of Directors, MDM Bank;
Bella Zlatkis, Deputy Chairperson of the Executive Board, Sberbank;
Sergei Lykov, Member of the Management Board, Deputy Chairman, Vnesheconombank;
Sergei Shvetsov, Deputy Chairman, Bank of Russia.

NSD Supervisory Board approved the tariffs for assignment and annual verification/certification of LEI (Legal Entity Identifier) codes in the following amount (excluding VAT):
LEI assignment RUB 6,000

Annual verification/certification of LEI and update of a legal entityЎЇs data in the international database  RUB 3,000

As it had been reported previously, on 1 March 2013, NSD gained an official status of the Local Operating Unit (LOU) allowing the company to allocate Legal Entity Identifiers to Russian legal entities and to update information about the entities in the global legal entities identification system created by the Financial Stability Board with Russian government agenciesЎЇ support on behalf of G20 in order to improve transparency in financial markets and strengthening control over systemic risks.

It was decided to extend till 1 January 2014 the term of Tariffs for services related to collateral management and for clearing services approved by the Supervisory BoardЎЇs resolution dated 14 February 2013. The new tariffs will be put into effect on 1 January 2014.

Information about these Tariffs is available at NSDЎЇs web site.

NSD Supervisory Board took into consideration the report on NSDЎЇs activities for 1H 2013, the reports on budget fulfillment and the investment budget fulfillment for 1H 2013, and approved the List of measures for provision of software and hardware facilitiesЎЇ non-interruptible functioning.