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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 29, 2019 No. 1117

About approval of the Regulations on the supervisory board of the state corporation of development of "ВЭБ.РФ" and recognition voided some acts of the Government of the Russian Federation

According to the Federal Law "About the state corporation of development "ВЭБ.РФ" the Government of the Russian Federation decides:

1. Approve the enclosed Regulations on the supervisory board of the state corporation of development of "ВЭБ.РФ".

2. Recognize invalid:

the order of the Government of the Russian Federation of July 27, 2007 No. 488 "About approval of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2007, No. 32, the Art. 4147);

the order of the Government of the Russian Federation of January 12, 2011 No. 1 "About modification of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2011, No. 4, the Art. 606);

the order of the Government of the Russian Federation of December 28, 2012 No. 1462 "About modification of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2013, No. 1, the Art. 57);

the order of the Government of the Russian Federation of April 23, 2013 No. 363 "About modification of Item 38 of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2013, No. 17, the Art. 2177);

Item of 23 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of August 26, 2013 No. 739 "About single questions of state regulation, control and supervision in the sphere of the financial market of the Russian Federation" (The Russian Federation Code, 2013, No. 36, the Art. 4578);

the order of the Government of the Russian Federation of January 13, 2014 No. 17 "About modification of Item 11 of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2014, No. 3, the Art. 286);

the order of the Government of the Russian Federation of January 16, 2015 No. 16 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2015, No. 4, the Art. 658);

the order of the Government of the Russian Federation of July 5, 2016 No. 632 "About modification of the Regulations on the supervisory board of the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation (The Russian Federation Code, 2016, No. 28, the Art. 4754).

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of August 29, 2019 No. 1117

Regulations on the supervisory board of the state corporation of development of "ВЭБ.РФ"

I. General provisions

1. The supervisory board of the state corporation of development of "ВЭБ.РФ" (further - the supervisory board) is the supreme body of management of the state corporation of development of "ВЭБ.РФ" (further - ВЭБ.РФ).

2. In the activities the supervisory board is guided by the Federal Law "About the state corporation of development "ВЭБ.РФ" (further - the Federal Law on ВЭБ.РФ), other legislative and other regulatory legal acts, the Memorandum of financial policy of the state corporation of development of "ВЭБ.РФ" (further - the Memorandum), and also this Provision.

II. Procedure for formation of the supervisory board

3. The supervisory board includes 8 of his members and the chairman of ВЭБ.РФ (on position) (further - members of the supervisory board).

Members of the supervisory board, except for the chairman of ВЭБ.РФ, are appointed by the Government of the Russian Federation in its structure for a period of 5 years.

The members of the supervisory board who are government employees perform the activities based on the decision of the Government of the Russian Federation on statement of structure of the supervisory board.

4. The chairman of the supervisory board is the Russian Prime Minister.

5. Members of the supervisory board, except for the chairman of ВЭБ.РФ, do not work in ВЭБ.РФ at permanent basis. At the same time the members of the supervisory board who are not government employees perform the activities on contractual basis in accordance with the legislation of the Russian Federation.

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