The Chairman of the Executive Board of the Moscow Exchange

Alexander Konstantinovich AFANASIEV   — Chairman of the Executive Board

Date/place of birth: 12 January 1962, Moscow.

He graduated from the Moscow Financial Institute in 1985 with a degree in International Economic Relations.

He has a PhD in Economics.

From 1998 to 2011, he served as the Deputy Chairman of the Management Board at Bank WestLB Vostok, a subsidiary of WestLB AG.

Since 2011, he has been a member of the Executive Board of Moscow Exchange.

He was first elected as Chairman of the Executive Board by the Annual General Meeting of Shareholders held on 20 June 2012 (Minutes no. 44) for the period from 21 June  2012 until the next Annual General Meeting of Shareholders in 2015.

The Annual General Meeting of Shareholders held on 28 April  2015 (Minutes no. 53) elected him as the Chairman of the Executive Board for the period from 29 April  2015 until the next Annual General Meeting of Shareholders in 2018.

He is a member of the Supervisory Board at NCC Clearing Bank, a member of the Supervisory Board at NSD and a member of the Management Board at the Russian Union of Industrialists and Entrepreneurs.

He owns no shares in Moscow Exchange.

He reported no transactions involving shares in Moscow Exchange in 2015.

Members of the Executive Board of Moscow Exchange

Sergei Olegovich POLIAKOFF, Chief Information Officer, member of the Executive Board

Sergey Polyakov was born on 6 October  1960 in Moscow.

He graduated in 1991 from New York University with an MSc in Information Technology.

From 2006 to 2011, he was the CDO at Quadriserv Inc., USA.

Since 2013, he has been the Chief Information Officer at Moscow Exchange.

He was first elected as a member of the Executive Board of Moscow Exchange by the Supervisory Board on 23 May  2013 (Minutes no. 42) for the period of two years starting from 24 May  2013.

On 22 May 2015, the Supervisory Board resolved (Minutes no. 2) to elect him as a member of the Executive Board for the period from 25 May  2015 until 12 November  2015, inclusive.

On 6 November 2015, the Supervisory Board resolved (Minutes no. 9) to elect him as a member of the Executive Board for the period from 13 November 2015 until 13 November 2017, inclusive.

He owns 333,341 shares, or 0.0146% equity interest, in Moscow Exchange.

Below are the transactions involving shares in Moscow Exchange that he was involved in 2015: 333 341 шт. / 0,0146 %/

Evgeny Fetisov was born on January 15, 1975 in Ashkhabad.

In 1996, he graduated from the State Financial Academy under the RF Government with a degree in International Economy.

From 2007 to 2013, he was the Managing Director at Da Vinci Capital Management.

Since 2013, he has been the Chief Financial Officer at Moscow Exchange.

He is a member of the Boards of Directors of MICEX Stock Exchange and Moscow Energy Exchange.

He was first elected as a member of the Executive Board of Moscow Exchange by the Supervisory Board on 31 January 2013-01 February 2013 (Minutes no. 25) for a period of three years starting from 4 February 2013.

On 01 February 2016, the Supervisory Board resolved (Minutes no. 12) to elect him as a member of the Executive Board for the period from 02 February 2016 until 21 January 2019, inclusive.

He owns no shares in Moscow Exchange.

Below are the transactions involving shares in Moscow Exchange that he was involved in 2015.

Andrey Shemetov was born on July 18, 1974 in Turosna, Klintsy disrtict, Bryansk Region.

He graduated from the Ordzhonikidze State Academy of Management in 1996 with a degree in Economy and Production Management.

From 2008 to 2012, he was the General Director at ATON.

From 2012 to 9 March 2016, he was the Deputy Chairman of the Executive Board of Moscow Exchange.

He is the Chairman of the Board of Directors of MICEX Stock Exchange and a member of the Supervisory Board of NME. He is also a member of the boards of directors of the self-regulated organisations NAUFOR and NSMA.

He was first elected a member of the Executive Board of Moscow Exchange by the Supervisory Board on 08 November 082012 (Minutes no. 16) for a period of three years starting from 12 November 2012.

On 06 November 2015, the Supervisory Board resolved (Minutes no. 9) to elect him as a member of the Executive Board for the period from 12 November 2015 until 11 November 2016, inclusive.

He owns 119,630 shares, or 0.00525% equity interest, in Moscow Exchange.

Below are the transactions involving shares in Moscow Exchange he was involved in 2015: 119 630 шт. / 0,00525 %.

Dmitry SHCHEGLOV was born on 1 September 1975 in Orekhovo-Zuevo, Moscow Region.

He graduated from the Stankin Moscow State Technology University in 1998 with a degree in Automation and Control.

He joined the Moscow Exchange in 1998, and he is now the Chief Operating Officer.

Since 2013, he has also been the Deputy General Director of MICEX Stock Exchange.

He was first elected as a member of the Executive Board of Moscow Exchange by the Supervisory Board on 29 March 2013 (Minutes no. 35) for a period of two years starting from 1 April 2013.

On 05 March 2015, the Supervisory Board resolved (Minutes no. 12) to elect him as a member of the Executive Board for the period from 02 April 2015 until 03 April 2017, inclusive.

He owns 65,581 shares, or 0.00288% equity interest, in Moscow Exchange.

Below are the transactions involving shares in Moscow Exchange that he was involved in 2015.