SUPERVOSORY BOARD
The Supervisory Board of the LIMITED LIABILITY COMPANY "UKRAINIAN UNIVERSAL EXCHANGE" is the body responsible for the supervision, control and regulation of the activities of the Executive Body of the Company (one-person) in the period between General Meetings of the Company’s Participants.
The Supervisory Board acts on the basis of the current legislation of Ukraine, the Company’s Charter and the Regulations on the Supervisory Board.
The Supervisory Board is subordinate to the Supreme body of the Company - the General Meeting of Participants, the decisions of which are binding for it.
The Supervisory Board establishes the Company’s strategic goals, monitors the relevance of such goals, and periodically assesses progress in achieving them. The Supervisory Board approves the internal regulations governing the activities of the Company’s management bodies (except for those assigned to the exclusive competence of the General Meeting of Participants), the functioning of the internal control system, as well as internal policies regarding the provision of services to clients (except for documents of a regulatory and technical nature), monitors the adequacy and the effectiveness of meeting their requirements.
The competence of the Supervisory Board includes, among others:
- control over the implementation of the decisions of the General Meeting of Participants, the Supervisory Board;
- approval of the Commodity Exchange Rules, other internal documents of the Company, except for those assigned to the exclusive competence of the General Meeting of Participants or the Executive Body;
- establishing the amount of fines and other sanctions for violation of the Company’s Charter, the Rules of the Commodity Exchange (after the Company obtains the status of the Commodity Exchange in accordance with the legislation), other internal documents of the Company;
- imposition of fines for failure to comply with the decisions of the Supervisory Board;
- setting the size of membership fees and/or other fees, including for obtaining by members of the Company (after the Company has obtained the status of a commodity exchange in accordance with the law) the right to trade on the commodity exchange as a participant in exchange trading, for concluding and/or registering exchange agreements (exchange contracts) and for the provision of other services in accordance with the Law of Ukraine "On Commodity Exchanges", the Charter of the Company and/or the Rules of the Commodity Exchange;
- recognition as invalid, cancellation, revocation of the results of auction, exchange trades in the cases specified by legislation and the Rules of the Commodity Exchange;
- creation of commissions, committees, exchange sections, etc. at the Company and approval of provisions or rules about them;
- creation of a permanent risk management committee and approval of its regulations;
- lease of exchange places at the Company after the Company has obtained the status of a commodity exchange in accordance with the legislation;
- control of the Company’s professional activities related to the organization of trade in products on commodity exchanges, as well as other types of activities provided for by the Law of Ukraine "On Commodity Exchanges", in case of their implementation;
- other provisions in accordance to the Charter of the Company and Regulations.
MEMBERS OF THE SUPERVISORY BOARD
Oleksandr Makovyi, Chairman of the Supervisory Board
He has completed higher education in the following specialties: organization management, law, psychology; and qualifications, respectively, "manager-economist", "lawyer" and "psychologist".
ОHe held the position of Chairman of the Exchange Committee of the UKRAINIAN UNIVERSAL EXCHANGE from the date of its creation – 18.11.1997 to 07.07.2021, from 08.07.2021. - Chairman of the Supervisory Board of UUE LLC.
MAKOVYI OLEKSANDR is the sole Participant of LLC "UUE" and its ultimate beneficial owner.
Member of the Supervisory Board Popovichenko Anatoliy
He has completed higher education in "Finance" and the qualification "specialist in finance". The total work experience is more than 13 years, including in the banking sector, including about 10 years in managerial positions. He has been working on the UKRAINIAN UNIVERSAL EXCHANGE since 2014, from 08.07.2021 is a Member of the Supervisory Board of UUE LLC.
Member of the Supervisory Board Nataliya Pilypenko
Has completed higher education in the specialty "Pedagogy and methods of secondary education". Ukrainian language and literature". The total work experience is more than 23 years, including in the field of journalism, of which 9 years - in managerial positions. From 08.07.2021 - Member of the Supervisory Board of UUE LLC.
EXECUTIVE BODY (ONE-PERSON)
DIRECTOR
Hladky Serhiy
He has completed higher education and the qualification "Teacher of mathematics and the basics of computer science". The total work experience is more than 14 years, of which about 12 years are in managerial positions. His career at the UKRAINIAN UNIVERSAL EXCHANGE began in 2010 as a specialist in the exchange operations department of UUE, then he held the positions of head of the exchange operations department of UUE, deputy director of UUE, and on June 13, 2017, he was transferred to the position of Director, where he is currently working.