NSPK Corporate Governance Structure
Corporate Governance Structure
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
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First Deputy Governor of the Central Bank of the Russian Federation
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Director of Information Security Department of the Central Bank of the Russian Federation
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Deputy Director of Legal Department of the Central Bank of the Russian Federation
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Deputy Director of Internal Auditing Department of the Central Bank of the Russian Federation
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Chief Executive Officer of NSPK JSC
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Director of Financial Policy Department of the Ministry of Finance of the Russian Federation
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Deputy Minister of the Ministry of Economic Development of the Russian Federation
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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
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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
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Committee chairman
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Committee member
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Committee member
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Committee member
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Committee member
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Committee member
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Committee chairman
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Committee member
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Committee member
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Committee member
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Committee member
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Committee chairman
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Committee member
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Committee member
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Committee member
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Committee member
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Committee member
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Committee member
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Committee member
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Committee member
Management board
Secretary