Corporate Governance Structure

NSPK Corporate Governance Structure

Articles of Association and Internal Documents

Shareholders’s General Meeting

100% of registered ordinary shares belongs to Bank of Russia

Audit Organization

Audit Commision

Supervisory Board

Corporate Secretary

Audit and Risk Committee

Strategic Development Committee

Human Resources and Remuneration Committee

Management Board

CEO-Managment Board Chairman

Internal Audit Division

Division Head

Risk Management Division

Supervisory board

Olga Nikolaevna Skorobogatova

First Deputy Governor of the Central Bank of the Russian Federation
Vadim Alexandrovich Uvarov

Director of Information Security Department of the Central Bank of the Russian Federation
Andrey Alexandrovich Borisenko

Deputy Director of Legal Department of the Central Bank of the Russian Federation
Alexander Georgievich Chesnokov

Deputy Director of Internal Auditing Department of the Central Bank of the Russian Federation
Vladimir Valerievich Komlev

Chief Executive Officer of NSPK JSC
Ivan Alexandrovich Chebeskov

Director of Financial Policy Department of the Ministry of Finance of the Russian Federation
Ilya Eduardovich Torosov

Deputy Minister of the Ministry of Economic Development of the Russian Federation
Dmitry Gennadievich Dubynin

Director of the Department of the Development of Digital Identification Technologies of the Ministry of Digital Development, Communications and Mass Media of the Russian Federation
Dmitry Vladimirovich Andronov

Deputy Head of “K” Department of Economic Security Service of the Federal Security Service of the Russian Federation

Supervisory Board Committees

Human Resources and Remuneration Committee of the Company Supervisory Board

Audit and Risk Committee of the Company Supervisory Board

Strategic Development Committee of the Company Supervisory Board

Management board

Vladimir Valerievich Komlev

Chairman of the Management Board, Chief Executive Officer
Maxim Alexandrovich Martynenko

Member of the Management Board, Deputy Chief Executive Officer
Oleg Ivanovich Tishakov

Member of the Management Board, Director of Organizational and Legal Department
Igor Mikhailovich Goldovsky

Member of the Management Board, Director of Innovation Department / Chief Architect
Yulia Vladimirovna Nesterova

Member of the Management Board, Director of Administrative and Finance Department, Chief Financial Officer
Vera Vladimirovna Eliseeva

Member of the Management Board, HR Director, Head of HR Department

Secretary

Kirpichenkov Pavel Aleksandrovich

Corporate Secretary of NSPK JSC, Head of the Legal Department