Oleg Vyugin
Member of the Board of Directors, independent director, Chairman of the Audit Committee of the Board of Directors, member of the Appointments and Remuneration Committee of the Board of Directors.

Year of birth: 1952.

Education: higher education.
1974: Graduated from the Mechanics and Mathematics Faculty of Moscow State University majoring in mathematics.
1978: Obtained a degree of candidate of physical and mathematical sciences.

Nationality: Russian.

Positions held in the last 5 years:

Since 2007: Professor of the School of Finance, Faculty of Economic Sciences, Higher School of Economics.
2013-2015: Senior advisor for Russia and the CIS, Morgan Stanley Bank LLC.
Since 2019: CEO Advisor, SAFMAR Financial Investments PJSC.

Current membership of the management bodies of other companies and organisations:

Since 2002: Member of the Board of the Centre for Strategic Research.
Since 2008: Member of the Board of Trustees of the European University in St Petersburg.
Since 2008: Member of the Board of Trustees of the Endowment Fund of the New Economic School.
Since 2010: Chairman of the Board of Directors of the National Association of Equity Market Participants.
Since 2011: Member of the Supervisory Board of the National Settlement Depository.
Since 2011: Member of the Board of Trustees of the Forum Analytical Centre.
Since 2011: Member of the Presidium of the National Council for Corporate Governance Non-Profit Partnership.
Since 2015: Member of the Board of Directors, Rosneft Oil Company PJSC.
Since 2016: Member of the Board of the AGAT Youth Entrepreneurship Support Fund.
Since 2017: Member of the Board of Directors, Skolkovo Ventures LLC.
Since 2017: Chairman of the Supervisory Board, Moscow Stock Exchange PJSC.
Since 2017: Chairman of the Board of Directors, SAFMAR Financial Investments PJSC.
Since 2017: Member of the Board of Directors, Unipro PJSC.

Awards:

Honoured Economist of the Russian Federation
2014: prize winner at the Reputation National Awards for Financial Experts in the nomination “Best Independent Director on the Financial Market”.
2015: one of the 25 best independent directors (ranking of the Association of Independent Directors).
2017: prize winner at the 12th “Director of the Year” National Awards (held by the Association of Independent Directors) in the nominations “Independent Director” and “Chairman of the Board of Directors: Contribution to the Development of Corporate Governance”.
2018: one of the 25 best independent directors (ranking of the Association of Independent Directors).

No interest in the company’s authorised capital.