Supervisory Board

The Supervisory Board oversees the business activities of NOMOS and decides on issues regarding its general management (such as the election and dismissal of the President and Management Board members, placement of securities issued by NOMOS and convocation of General Shareholders’ Meetings) save for those designated by law and NOMOS’ Statute as being within the exclusive competence of the General Shareholders’ Meeting. The Supervisory Board elects the Chairman of the Supervisory Board among its members and meets as is necessary. Meetings of the Supervisory Board are called by its Chairman, or at the request of another member of the Supervisory Board, NOMOS’ internal auditor, external auditors or the Management Board. Current members of the Supervisory Board of NOMOS are as follows:

The business address of the members of the Supervisory Board is the registered office of NOMOS.

The Supervisory Board oversees the efficient operation of NOMOS-BANK and reports to the shareholders.

Current members of the Supervisory Board of NOMOS are as follows:

Mr. Nikolai Dobrinov (was born on 1957) is the Chairman of the Supervisory Board of NOMOS-BANK, a position he has held since 2006. Prior to that Mr. Dobrinov was Member of the Supervisory Board of NOMOS-BANK. Currently Mr. Dobrinov is also General Director of OOO “Ferrosplav Invest”, a position he held since 2005, and General Director of ZAO “Petrotechinvest”, since 1998.

Mr. Alexey Gudaitis (1962) is a Member of the Supervisory Board of NOMOS-BANK, a position he has held since 2006. He is also Deputy General Director of CJSC “ICT” since 1999. From 1994 to 1996, Mr Gudaitis was Vice President of Operations at CJSC “ICT”. From 1996 to 1999, he was Deputy CEO of Operations at CJSC “ICT”.

Mr. Jean-Pascal Duvieusart (1966) is Member of the Supervisory Board of NOMOS, a position he has held since 2010. Mr. Duvieusart is Director of PPF Russia since 2010. From 2007 till 2009, he was Managing Director of McKinsey (CIS and Central Europe). Mr. Duvieusart graduated from the University Catholic of Louvain, Belgium with the degree of master. Also in 1992 Mr. Duvieusart graduated from the University of Chicago with a degree of MBA.

Mr. Aleksandr Zakharov (1960) is a Member of the Supervisory Board of NOMOS, a position he has held since 2010. From 2006 till May 2010 Mr. Zakharov was Deputy Governor of Khanty-Mansiysk region. In 1983 Mr. Zakharov graduated from the Leningrad University of Technology with a degree of chemical engineer.

Mr. Aleksandr Natalenko (1946) is a Member of the Supervisory Board of NOMOS-BANK, a position he has held since 2003. He is also the First Deputy Chairman of OAO “Novafininvest”, Chairman of the Council of Representatives of the Independent Gas Producers Union (NKO “Soyuzgaz”), a member of the Board of Directors of OAO “Nakhodkaneftegaz”, OAO “Selkupneftegaz” and OAO “Purneftegazgeologia”. In 2002, Mr Natalenko was a Deputy Chairman of the Management Board of OOO “NGK ITERA”, from 2001 to 2002 he was First Deputy General Director of OAO “Pur-Land” and from 1996 to 2001 he was Deputy Minister of Natural Resources of the Russian Federation.

Mr. Dmitry Sokolov (1962) is a Member of the Supervisory Board of NOMOS-BANK, a position he has held since 2006. He is also the President of NOMOS-BANK and Chairman of the Management Board of NOMOS-BANK. He has held these positions since 2005. Prior to this Mr. Sokolov was the First Vice President and the Deputy Chairman of the Management Board of NOMOS from 1994 to 2005.

Mr. Ilya Yuzhanov (1960) is a Member of the Supervisory Board of NOMOS-BANK, a position he has held since 2006. Prior to that Mr. Yuzhanov was Chairman of the Supervisory Board of NOMOS-BANK. Currently Mr. Yuzhanov is also a member of the Board of Directors of RAO UES. From 1998 to 2004 he was in public service: from 1999 to 2004 Mr. Yuzhanov was the Minister of Antimonopoly Policy of the Russian Federation; from 1998 to 1999 he was the Minister of Land Policy, Construction and Housing/Utility Infrastructure.

Mr. Alexander Zelenov (1955) is a member of the Supervisory Board of NOMOS since November 2009. Mr. Zelenov was elected as a member of the Supervisory Board in accordance with the terms of provision by VEB of the subordinated loan to NOMOS. Mr. Zelenov holds various positions at VEB (including working for VEB’s predecessor, the Vnesheconombank of USSR) since 1977. Since 2002, Mr. Zelenov holds the position of the director of the financial institutions department at VEB. Earlier positions held by Mr. Zelenov at VEB include head of the interbank cooperation division (2000 to 2002), head of the department for international settlements (1997 to 2000) and head of the department for international settlements and correspondent accounts (1995 to 1997).

The changes in the composition of the Supervisory Board have not been considerable over the years and were caused primarily by the necessity of mandatory departure of several members from the Board due to their appointment to government offices.