Information on Members of the Executive BoardInformation on the Chairman and members of the Executive Board of the Exchange is as of 31 December 2018.

INFORMATION ON THE CHAIRMAN OF THE EXECUTIVE BOARD OF THE EXCHANGE

Born on 12 January 1962 in Moscow.

In 1984, he graduated from the Moscow Financial Institute with a degree in International Economic Relations.

He has a PhD in Economics.

• From 1998 to 2011, he was the Deputy Chairman of the Executive Board at Bank WestLB Vostok, a subsidiary of the German banking group WestLB AG.
• Since 2011, he has been a member of the Executive Board of the Exchange.
• Since 21 June 2012, he has been the Chairman of the Executive Board of Moscow Exchange. His term of office is from 27 April 2018 to 27 April 2020, inclusive (established by resolution of the Supervisory Board of Moscow Exchange dated 23 March 2018 (Minutes No. 15 dated 23 March 2018)).
• He is a member of the Supervisory Board of CCP NCC; a member of the Supervisory Board of NSD; a member of the Executive Board of the Russian Union of Industrialists and Entrepreneurs.

Length of service with the Exchange: since 2011 to date.

Number of shares held / equity interest in Moscow Exchange: 2,948,385 / 0.1295196 %. He reported no transactions involving shares in Moscow Exchange in 2018.

Born on 20 September 1974 in Gorodishche, Stary Oskol district, Belgorod region.

In 1996, she graduated from the Lomonosov Moscow State University with a qualification in Mechanics and Applied Mathematics. in 1998, she graduated from the Lomonosov Moscow State University with a Bachelor degree in Economics. in 1999, she finished the post-graduate course of the Mechanics and Mathematics Faculty at the Lomonosov Moscow State University.

She has a PhD in Physics and Mathematics.

• From 1999 to 2001, she worked in NAUFOR, participated in the creation of the National Quotation System, and the development of the Complex Information Disclosure System.
• From 2001 to 2004, she worked in RTS; from 2003, she was Head of the New Markets Development Department of NP RTS Association.
• In 2004–2006, she worked as the Executive Director of REGION Brokerage Company where she was in charge of the organization of work and interaction between the Company’s operating divisions.
• From 2006 to 2008, she worked as the Vice-President of NP RTS Association, and as the Deputy Chairman of the Executive Board of RTS.
• Since 2008, she worked as the Deputy CEO and, from 2013 to 2016, as the CEO of MICEX Stock Exchange.
• From 2011 to 2016, she worked as the Managing Director of the Equity & Bond Market.
• Since 21 July 2016, she has been a member of the Executive Board and the Managing Director of the Equity & Bond Market. Her term of office is from 24 July 2018 to 21 July 2021, inclusive (determined by resolution of the Supervisory Board of the Moscow Exchange dated 5 June 2018 (Minutes No. 3 dated 5 June 2018)).
• Since 2018, she has been Professor, the Head of the Financial Markets Infrastructure Chair at the National Research University Higher School of Economics.

Length of service with the Exchange: since 2001 to date.

Number of shares held / equity interest in Moscow Exchange: 220,000 / 0.0096644 %.

She reported no transactions involving shares in Moscow Exchange in 2018.

Born on 1 April 1974 in Moscow.

In 1998, he graduated from the Finance Academy under the Government of the Russian Federation with a degree in Finance and Credit.

• Since 1994 to 1999, he worked in ELBIM Bank, where he raised from an Economist to the Head of the Securities Department.
• Since 2000, he has worked at the Exchange and led the development of the Derivatives Market on the Exchange, as well as the development and implementation of new instruments in the MICEX Group markets. He took an active part in the creation and subsequent development of the Repo Market, as well as in the organization of bank deposit and credit operations on the Exchange. Since 2011, he headed the Exchange’s FX and Money Markets.
• Since 2013 to 2016, he worked as the Managing Director of the Money Market. Since 22 July 2016, he has been a member of the Executive Board and the Managing Director of the Money and Derivatives Markets. His term of office is from 24 July 2018 to 21 July 2021, inclusive (determined by resolution of the Supervisory Board of the Moscow Exchange dated 5 June 2018 (Minutes No. 3 dated 5 June 2018)).
• Currently, he is a member of the Board of Directors of MB Innovations LLC; Chairman of the Supervisory Board of the National Mercantile Exchange; member of the Board of Directors of the Kazakhstan Stock Exchange.

Length of service with the Exchange: since 2000 to date.

He has no interest in the share capital/ordinary shares in Moscow Exchange.

He reported no transactions involving shares in Moscow Exchange in 2018.

Born on 1 September 1975 in Orekhovo-Zuevo, Moscow region.

In 1998, he graduated from the Stankin Moscow State Technology University with a degree in Automation and Control. He has a PhD in Engineering Sciences.

• In 2016, he graduated from the Moscow School of Management Skolkovo with a degree of Master of Business Administration (Executive MBA).
• In 1998, he began to work at the Exchange as an expert of Trade System and Clearing Support Section of the Derivatives Market Division. Later, he held various positions in the FX Market Department of the Exchange. He was directly involved in the organization of CCP NCC activities and transfer of FX Market clearing functions to it. in 2009, he organized the work of the Operations Centre of the Exchange.
• Since April 2011, he was the Deputy Head of the Integration Project Centre.
• In 2012, he was appointed the Executive Director of Operations of the Exchange and, since 2013, he has been holding the position of the Chief Operating Officer.
• From 2013 to 2016, he was the Deputy CEO of MICEX Stock Exchange and a member of the Board of Directors of MICEX Stock Exchange.
• From 2017 to 2018, he was the Chairman of the Board of Directors of MB Innovations.
• Since 1 April 2013, he has been a member of the Executive Board of Moscow Exchange. His term of office is from 4 April 2017 to 2 April 2020, inclusive (established by resolution of the Supervisory Board of the Moscow Exchange dated 2 March 2017 (Minutes No. 15 dated 2 March 2017)).

Length of service with the Exchange: since 1998 to date.

Number of shares held / equity interest in Moscow Exchange: 17,258 / 0.00076 %.

Transaction date	Transaction type (substance)	Before transaction			After transaction
		number of shares	equity interest, %	number of shares	equity interest, %
02 July 2018	Purchase of shares	90,261	0.00396	756,928	0.03325
02 July 2018	Sale of shares	756,928	0.03325	374,258	0.01644
16 July 2018	Sale of shares	374,258	0.01644	317,258	0.01394
27 July 2018	Sale of shares	317,258	0.01394	17,258	0.00076

Born on 28 October 1979 in Shuya, Ivanovo region.

In 2003, he graduated from Lomonosov Moscow State University with a degree in Economics.

• In 2007, he graduated from Columbia Business School with a degree of Master of Business Administration in Finance.
• From October 2009 to January 2014, he worked as the Director of Planning and Analysis at Sibur.
• Since February 2014, he headed the Business Development & Performance Management Department of the Magnitogorsk Iron and Steel Works.
• In August 2017, he continued his work as an Advisor to Moscow Exchange.
• Since 2 October 2017, he has been a member of the Executive Board of Moscow Exchange. His term of office is from 2 October 2017 to 1 October 2019 (established by resolution of the Supervisory Board of the Moscow Exchange dated 28 September 2017 (Minutes No. 7 dated 29 September 2017)).
• Since 2018, he has been the Chairman of the Board of Directors of MB Innovations.

He has no interest in the share capital/ordinary shares in Moscow Exchange.

He reported no transactions involving shares in Moscow Exchange in 2018.