ADVANCED GOVERNANCE AND RESPONSIBLE BUSINESS PRACTICES
Direct economic value, generated and distributed
201-1
Indicator | Unit of measurement | 2019 | 2020 | 2021 | Reporting perimeter |
|---|---|---|---|---|---|
Generated direct economic value: total income (revenue) | RUB million | 46,148.9 | 50,575.1 | 56,059 | 1 |
Distributed direct economic value, including: | RUB million | −44,587.3 | −41,875.6 | −51,700.3 | 1 |
operating expenses | RUB million | −7,693.4 | −7,530 | −9,810.2 | 1 |
salaries and other payments to employees (including benefits) | RUB million | −7,113.9 | −8,459.3 | −9,881.7 | 1 |
payments to capital providers | RUB million | −20,296.6 | −19,883.5 | −22,559.2 | 1 |
payments to the government (taxes other than VAT and personal income tax) | RUB million | −9,459.3 | −5,889.6 | −9,414.3 | 1 |
community investment (GRI 203-1); gratis infrastructure and philanthropy | RUB million | −24.1 | −113.2 | −34.9 | 1 |
Difference between generated direct economic value and distributed economic value | RUB million | 1,561.6 | 8,699.5 | 4,358.7 | 1In 2019, the assessment was carried out for NCC only, while in 2020 it was carried out for Moscow Exchange and NSD. In 2021, no special assessments were carried out. |
Corporate governance
Indicator | Unit of measurement | 2019 | 2020 | 2021 | Reporting perimeter |
|---|---|---|---|---|---|
Remuneration to the Supervisory Board members | RUB million | 126.6 | 160.1 | 161.6 | 2 |
Supervisory Board member count | number | 12 | 12 | 12 | 2 |
Share of independent directors on the Supervisory Board | % | 58 | 67 | 67 | 2 |
Attendance by members at meetings of the Supervisory Board | % | 98 | 98 | 97 | 2 |
Anti-corruption and business ethics
205-1 205-2 205-3 206-1 419-1 FN-EX-510a.1
Indicator | Unit of measurement | 2019 | 2020 | 2021 | Reporting perimeter | |
|---|---|---|---|---|---|---|
Detected corruption cases | number | 0 | 0 | 0 | 1 | |
Enquiries from employees about business ethics issues | number | 2 | 7 | 6 | 1 | |
Amount of fines received as a result of socio-economic violations | RUB | 0 | 0 | 0 | 1 | |
FN-EX-510a.1 | Amount of fines received as a result of antitrust violations, fraud, insider trading, market manipulation, abuse of power, or other violations of laws applicable to financial institutions | RUB | 0 | 0 | 0 | 1 |
Employees trained in anti-corruption issues, including topics related to business gifts and conflicts of interest | number | 725 | 1,084 | 1,188 | 2 | |
Employees informed of existing anti-corruption policies | % | 45 | 100 | 100 | 2 | |
Units for which corruption risks were assessed | % | – | 100 | 100 | 1 | |
Lawsuits involving anticompetitive behavior and antitrust violations, pending or completed during the reporting period | number | 0 | 0 | 0 | 1 | |
Supply chain management
204-1
Indicator | Unit of measurement | 2019 | 2020 | 2021 | Reporting perimeter |
|---|---|---|---|---|---|
Total procurements | RUB billion | 7.0 | 4.9 | 6.9 | 1 |
Total number of suppliers | number | – | 220+ | 240+ | 1 |
Total amount of goods procured | RUB million | – | – | 3.3 | 1 |
Total amount of services procured | RUB million | – | – | 3.6 | 1 |
Share of procurements made from local suppliers | % | 99 | 98.3 | 98.3 | 1 |
IT | |||||
Amount of procurements | RUB thousand | – | – | 5,857,075.22 | 1 |
Information services | RUB thousand | – | – | 136,244.95 | 1 |
Hardware | RUB thousand | – | – | 2,242,499.21 | 1 |
Software | RUB thousand | – | – | 1,799,129.85 | 1 |
Software development, implementation, and revision | RUB thousand | – | – | 1,548,530.62 | 1 |
Communications services | RUB thousand | – | – | 130,670.60 | 1 |
Share of procurements | % | – | 82.8 | 84.5 | 1 |
Administrative | |||||
Amount of procurements | RUB thousand | – | – | 520,708.62 | 1 |
Motor vehicles | RUB thousand | – | – | 8,400 | 1 |
Procurement of fixed assets and equipment | RUB thousand | – | – | 45,544.68 | 1 |
Office maintenance | RUB thousand | – | – | 48,711.32 | 1 |
Construction and operation of buildings | RUB thousand | – | – | 418,052.62 | 1 |
Share of procurements | % | – | 3.9 | 7.5 | 1 |
Consulting and insurance services | |||||
Amount of procurements | RUB thousand | – | – | 272,558.08 | 1 |
Consulting and professional services | RUB thousand | – | – | 184,778.08 | 1 |
Insurance | RUB thousand | – | – | 87,780.00 | 1 |
Share of procurements | % | – | – | 4.2 | 1 |
Marketing and PR | |||||
Amount of procurements | RUB thousand | – | – | 146,683.73 | 1 |
Events | RUB thousand | – | – | 43,095.26 | 1 |
Advertising and design | RUB thousand | – | – | 98,135.85 | 1 |
Gifts and printing | RUB thousand | – | – | 5,452.62 | 1 |
Share of procurements | % | – | 2.7 | 2.1 | 1 |
Security | |||||
Amount of procurements | RUB thousand | – | – | 102,508.5 | 1 |
Share of procurements | % | – | 0.5 | 1.5 | 1 |
HR | |||||
Amount of procurements | RUB thousand | – | – | 8,487.46 | 1 |
Employee training | RUB thousand | – | – | 0 | 1 |
HR management | RUB thousand | – | – | 8,487.46 | 1 |
Share of procurements | % | – | 10.1 | 0 | 1 |