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:

Nikolai Dobrinov

Chairman, Non-executive

  • Mr. Nikolai Dobrinov (1957) is the Chairman of the Supervisory Board of NOMOS, a position he has held since 2006
  • Prior to that Mr. Dobrinov was Member of the Supervisory Board of NOMOS. Currently Mr. Dobrinov is also General Director of OOO «Ferrosplav Invest», a position he held since 2005.

Dmitri Sokolov

CEO NOMOS Group, Executive director

  • Mr. Dmitri Sokolov (1962) is a Member of the Supervisory Board of NOMOS, a position he has held since 2006
  • He is also the President of NOMOS and Chairman of the Management Board of NOMOS. 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

Jean-Pascal Duvieusart

Executive

  • 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. Worked for McKinsey from 1992 until end 2009 in Brussels, New York, Prague and Moscow. From 2006 he was managing partner of McKinsey CIS and CEE
  • In 1992 Mr. Duvieusart, graduated from the University of Chicago with an MBA

Alexander Zakharov

Independent

  • Mr. Aleksander 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

Dmitri Mizgulin

Chairman of the Supervisory Board and CEO of BKM

  • Mr. Dmitry Mizgulin (1961) is the Chairman of the Supervisory Board and CEO of BKM
  • Mr. Mizgulin has a total banking experience of 20 years including the period in Bank of Khanty-Mansiysk since September, 2001
  • Mr. Mizgulin obtained a diploma in Finance and Credit. and a Ph.D. in Economics. He is the author of numerous articles on banking subjects and three monographs
  • Mr. Mizgulin was awarded the title of «Honored Economist of the Russian Federation» by President’s Decree

Konstantin Yanakov

Non-executive

  • Mr. Konstantin Yanakov is a Member of the Supervisory Board of NOMOS since 2011
  • He is also Vice-President at IST Group and Vice-Chairman of the Board at Polymetall
  • Mr. Yanakov holds an MBA from the London Business School and graduated in Economics from the Financial Academy of the RF Government

Iliya Yuzhanov

Independent

  • Mr. Iliya Yuzhanov (1960) is a Member of the Supervisory Board of NOMOS, a position he has held since 2006
  • Prior to that Mr. Yuzhanov was Chairman of the Supervisory Board of NOMOS. 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

Alexander Zelenov

VEB representative Independent non-executive

  • 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

Rupert Robson

Independent

  • Mr. Rupert Robson (1961) is a member of the Supervisory Board of NOMOS since 2011. He is also currently a Non-executive Director and member of the Remuneration Committee at the London Metal Exchange Holdings
  • Prior to that, he was Global Head of the Financial Institutions Group, Investment Banking at HSBC plc, having been Head of European Insurance, Investment Banking at Citigroup Global Markets
  • Mr. Robson holds a BA Hons in Politics, Philosophy, Economics from Trinity College (Oxford)

Herbert Walter

Independent

  • Mr. Herbert Walter (1953) is a member of the Supervisory Board of NOMOS since 2011 and Head of Walter Consult since 2009
  • From 2003 and 2009, Mr. Walter was Chairman of the Board at Dresdner Bank. Prior to that he has held various positions at Deutsche Bank, having been Member of the Group Executive Committee and Global Head of Private & Business Clients, as well as Spokesman of the Board of Management Deutsche Bank 24 AG

Mel Carvill

Non-executive

  • Mr. Mel Carvill (1962) is a member of the Supervisory Board of NOMOS since 2011. Mr. Carvill is also a President, Founder and a member of the Board of Directors at PPR Partners
  • Until 2009, Mr. Carvill was Head of Western Europe, Americas and Middle East, Head of M&A at Generali, where he worked since 1985. During his time at Generali, Mr. Carvill led over euro 10bn of M&A transactions
  • Mr. Carvill is a Fellow of the Institute of Chartered Accountants in England and Wales, holds the Advanced Diploma in Corporate Finance, is an Associate of the Chartered Insurance Institute, a Chartered Insurer and a Fellow of the Securities Institute

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.