The Supervisory Board of the Central Depository of Armenia is appointed by the general meeting of the company’s shareholders and comprises two members and the Chairman. The Supervisory Board approves general strategies and policies of the company, including the CDA Rules, except the issues that, according to the legislation in force, fall under the exclusive authority of the general meeting of shareholders.

Emma V Shand, Nasdaq

Chairman

Emma has 20 years’ experience in the capital markets and financial technology sectors across Asia Pacific, Europe, Middle East and Africa working in management, board and advisory capacities. A Non-Executive Director and Nasdaq Senior Advisor, Emma works internationally with securities exchanges, regulators and governments in the areas of strategy, corporate transformation, governance, capital market development and Fintech.

Emma has 20 years’ experience in the capital markets and financial technology sectors across Asia Pacific, Europe, Middle East and Africa working in management, board and advisory capacities. A Non-Executive Director and Nasdaq Senior Advisor, Emma works internationally with securities exchanges, regulators and governments in the areas of strategy, corporate transformation, governance, capital market development and Fintech.

Emma is a member of the Borsa Istanbul-Nasdaq Strategic Partnership Committee, a Non-Executive Director of EGID Egypt and has served as a Non-Executive Member of the Kuwait Stock Exchange Transformation & Privatisation Committee upon appointment by the Kuwait Capital Market Authority. Prior roles include Nasdaq Vice President South East Asia and Nasdaq Head of Market Development Asia Pacific.

Emma holds a BA and post-graduate qualifications in Applied Finance and Investment (Treasury), is a Fellow of the Financial Services Institute of Australasia (F Fin), a Member and International Graduate of the Australian Institute of Company Directors (GAICD) and a Member of the Professional Risk Managers’ International Association. Emma has lived and worked in Sydney, Perth, Tokyo, Singapore, Stockholm, Geneva and spent considerable time in the Middle East.

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Hayk Yeganyan, Armenia Securities Exchange

Board member

07.09.1984

Prior to joining AMX in 2017, Hayk Yeganyan spent 4 years at the Central Bank of Armenia as the advisor to the Governor covering areas related to capital markets development, accumulative pension savings industry and being in charge of attracting foreign financial institutions into Armenia, covering both business development and relationship management aspects. During his tenure, he also served as member of the Supervisory Board of NASDAQ OMX Armenia for 1 year. Before joining the Central Bank of Armenia, he spent several years in London working within the private banking industry covering Russia and CIS region, and parallel to that also acting as the representative of the Armenian Development Agency in the UK. He started his career at Gazprom Armenia in 2006, where from 2007 to 2010 he served as head of securities market operations department, acting as company’s pre-IPO internal lead manager. During that period together with his team, he successfully organised the first two public bond issuances in Armenia in 2007 and 2008. He holds a B.A. in Financial Economics from University of Leicester (UK), and MSc in Management from Imperial College London.

Hayk Yeganyan is a member of the Supervisory Board of Central Depository of Armenia, OJSC.

Prior to joining AMX in 2017, Hayk Yeganyan spent 4 years at the Central Bank of Armenia as the advisor to the Governor covering areas related to capital markets development, accumulative pension savings industry and being in charge of attracting foreign financial institutions into Armenia, covering both business development and relationship management aspects. During his tenure, he also served as member of the Supervisory Board of NASDAQ OMX Armenia for 1 year. Before joining the Central Bank of Armenia, he spent several years in London working within the private banking industry covering Russia and CIS region, and parallel to that also acting as the representative of the Armenian Development Agency in the UK. He started his career at Gazprom Armenia in 2006, where from 2007 to 2010 he served as head of securities market operations department, acting as company’s pre-IPO internal lead manager. During that period together with his team, he successfully organised the first two public bond issuances in Armenia in 2007 and 2008. He holds a B.A. in Financial Economics from University of Leicester (UK), and MSc in Management from Imperial College London.

Hayk Yeganyan is a member of the Supervisory Board of Central Depository of Armenia, OJSC.

Previous members of supervisory board
Updated as of: 19.03.2019