Andrey Golikov

Member of the CCP NCC Supervisory Board

Chair of the Risk Committee

Member of the Nomination and Remuneration Committee

 

 

Date of election (re-election) to the Supervisory Board: 26/04/2021

Information on professional education

Higher education diploma

Moscow State University named after M.V. Lomonosov

Graduation year - 1991

Qualification: engineer

Specialty: mechanical science

The Institute of Directors (IoD)

Graduation year - 2016

IOD Diploma in Company Direction

Information on science degree (award date), academic rank (effective date)

- n/a

Information on further education (specifying a program and graduation date)

- n/a

Information on membership in the boards of directors (supervisory boards) of legal entities

24.04.2003 – 28.04.2021

Deputy Chair of the Supervisory Board of Public Joint-Stock Company Moscow Exchange MICEX-RTS

20.04.2011 – 22.04.2015, 13.04.2017 – up to now

Co-Chair of the Board of Directors of National Securities Market Association (self-regulatory organization); National Finance Association (self-regulatory non-profit partnership)

19.12.2016 – up to now

Member of the Supervisory Board of Russian National Reinsurance Company (RNRC)
Independent director

31.05.2018 – 02.06.2020, 27.04.2021 – up to now

Member of the Supervisory Board of NSD
Independent director

29.05.2008 – 28.06.2013, 30.06.2014 – up to now

Member of the Supervisory Board of NCC Clearing Bank; CCP NCC

30.06.2017 – up to now

Member of the Board of Directors of Commercial Bank Absolut Bank
Independent director

21.12.2017 – up to now

Member of the Supervisory Board of Bank Otkritie Financial Corporation (Public Joint-Stock Company)
Independent director