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Novatek PAO (NVTK.MM)

NVTK.MM on Moscow Interbank Currency Exchange

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13 Jun 2019
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Summary

Name Age Since Current Position

Aleksandr Natalenko

72 2004 Chairman of the Board

Leonid Mikhelson

63 2002 Chairman of the Management Board, Director

Viktor Belyakov

45 2016 Deputy Chairman of the Management Board for Economics & Finance

Tatyana Kuznetsova

58 2005 Deputy Chairwoman of the Management Board, Director of the Legal Department

Lev Feodosev

39 2015 Deputy Chairman of the Management Board - Commercial Director

Vladimir Baskov

58 2005 Deputy Chairman of the Management Board

Aleksandr Fridman

67 2015 First Deputy Chairman of the Management Board

Eduard Gudkov

2018 Deputy Chairman of the Management Board

Evgeny Kot

44 2019 Deputy Chairman of the Management Board, Director of LNG

Igor Plesovskikh

48 2015 Deputy Chairman of the Management Board - Director of Geology

Sergey Solovev

2019 Deputy Chairman of the Management Board - Director of Geology

Denis Solovlev

2018 Deputy Chairman of the Management Board - Director of the Department of Development of Communications

Sergey Vasyunin

51 2017 Deputy Chairman of the Management Board - Director of Production

Yuliya Zobova

45 Chief Accountant

Aleksandr Nazarov

2016 Head of the Department of Investor Relations

Ilya Tafintsev

33 2016 Member of the Management Board, Director of Strategic Projects

Andrey Akimov

66 Director

Michael Borrell

57 2015 Director

Arnaud Le Foll

2019 Director

Gennady Timchenko

67 Director

Burckhard Bergmann

76 2019 Independent Director

Robert Castaigne

73 2015 Independent Director

Viktor Orlov

79 2015 Independent Director

Biographies

Name Description

Aleksandr Natalenko

Mr. Aleksandr Egorovich Natalenko has held the position of Chairman of the Board of Directors at Novatek PAO (former Novatek OAO), since May 2004. On April 25, 2013 he was appointed Chairman of the Company's Strategy Committee. Until then he was Member of the Audit, Corporate Governance and Remuneration Committees of the Company. He worked with Yagodinskaya, Bagdarinskaya, Berelekhskaya, Anadirskaya and East-Chukotskaya complex geological expeditions. In 1986, Mr. Natalenko headed the North-East Industrial and Geological Association. Subsequently, in 1992, he was elected President of Magadan Gold & Silver Company. In 1995, he was appointed as Head of the working team of Zarubezhgeology to search for alluvial gold in Zimbabwe, Africa. Between 1996 and 2001, he held the position of Deputy Minister of Natural Resources of the Russian Federation. After resignation from his ministerial post, he became First Deputy General Director of Pur-Land. He was appointed as First Deputy Chairman of NOVATEK OAO's Management Board in March 2003 and he held this post until May 2004. Mr. Natalenko graduated from Irkutsk State University in Geological Engineering in 1969.

Leonid Mikhelson

Mr. Leonid Viktorovich Mikhelson has held the position of Chairman of the Management Board at Novatek PAO (former Novatek OAO), since 2002. Since the same time, he has been Member of the Company’s Board of Directors. He began his career as foreman of a construction and assembling company in Surgut, Tyumen region, where he worked on the construction of the first section of Urengoi-Chelyabinsk gas pipeline. In 1985, he was appointed Chief Engineer of Ryazantruboprovodstroy. In 1987, he became General Director (CEO) of Kuibishevtruboprovodstroy, which in 1991, was the first company in the region to sell its shares and became private company, AO SNP NOVA. Mr. Mikhelson remained SNP NOVA’s Managing Director from August 1987 through October 1994. Subsequently, he became a General Director (CEO) of the management company Novafininvest. From March 2008 to December 2010, he has been a member and Chairman of the Board of Directors of Stroytransgas OAO. From 2008 to 2011 he was a member of the Board of Directors of OOO Art Finance. He is the Chairman of the Board of Directors of Sibur Holding PAO. Between 2011 and 2013 he occupied the post of Member of the Supervisory Board of Bank VBRR AO. He is the recipient of the Russian Federation’s Order of the Badge of Honor. Mr. Mikhelson received his primary degree from the Samara Institute of Civil Engineering (currently Samara State University of Architecture and Civil Engineering) in 1977, where he specialized in Industrial Civil Engineering.

Viktor Belyakov

Mr. Viktor Nikolaevich Belyakov has held the position of Deputy Chairman of the Management Board for Economics & Finance at Novatek PAO (former Novatek OAO), since February 2016. Between 2015 and 2016 he acted as Vice President for Economics and Finance of Dal'nevostochnoye morskoye parokhodstvo PAO (PAO Far East Shipping Company (FESCO group)). From 2004 till 2014 Viktor worked for PAO Uralkali, where he successively held the positions of Head of Division, Deputy Chief Financial Officer, Chief Financial Officer, Vice President for Finance, Deputy General Director, Executive Director. Mr. Belyakov graduated from Tver State Technical University majoring in Automated Data Processing and Management Systems (1995) and in Information Systems in Economics (1997). In 2000, he completed an MBA degree program with Kingstone University (UK). A holder of CMA (Certified Management Accountant).

Tatyana Kuznetsova

Ms. Tatyana Sergeevna Kuznetsova has served as Deputy Chairwoman of the Management Board at Novatek PAO (former Novatek OAO), since 2005. She has been Member of the Company’s Management Board since March 2003. Since 2002, she has also occupied the post of Director of the Legal Department of the Company. In 1998, she was appointed Deputy General Director at Nordayps OAO. Since 1996, she has served as Director of Marketing at Purneftegazgeologiya OAO. Ms. Kuznetsova graduated in Jurisprudence from Far Eastern University in 1983.

Lev Feodosev

Mr. Lev Vladimirovich Feodosev has served as Deputy Chairman of the Management Board - Commercial Director at Novatek PAO (former Novatek OAO), since March 13, 2015. He has been Member of the Company's Management Board since December 2009. Between 2007 and March 24, 2011 he acted as Director of the Perspective Development and Planning of the Company. From 2003 to 2007, he worked as Chief Specialist and Deputy Director of the Department for Government Regulation of Tariffs and Infrastructure Reforms of the Russian Federation’s Ministry of Economic Development and Trade. Mr. Feodosev holds a degree from Bauman Moscow State Technical University.

Vladimir Baskov

Mr. Vladimir Alekseevich Baskov has held the position of Deputy Chairman of the Management Board at Novatek PAO (former Novatek OAO), since 2005. He has been Member of the Company's Management Board since August 2003. In August 2003 he was appointed Director of Projects Supervision Department at the Company. Between 2001 and 2003, he held managerial positions at MVD. From 1981 to 2003, he also served in various departments within the Russian Ministry for Internal Affairs. In 1986, Mr. Baskov graduated from the Moscow Higher Police School of the USSR (currently Moscow University of Ministry of Internal Affairs of Russian Federation). In 2000, he completed courses at the Management Academy at the Russian Ministry for Internal Affairs.

Aleksandr Fridman

Mr. Aleksandr Mikhaylovich Fridman has served as First Deputy Chairman of the Management Board at Novatek PAO (former Novatek OAO), since March 13, 2015. Until that time from 2004, he served as Deputy Chairman of the Company's Management Board. He has been Member of the Management Board of the Company, since March 2003. Apart from his current duties at the Company, he has occupied the post of Member of the Board of Directors at NIPIGAZ AO, since 2016. In 2003, he was appointed Deputy General Director at FIK Novafininvest OAO. Between 1992 and 2003, he held the positions of Technical Director and First Deputy General Director at Gazprom OAO. Mr. Fridman graduated from Gubkin Russian State University of Oil And Gas, Moscow in 1973 with a degree in Oil and Gas Fields Development and Exploitation.

Eduard Gudkov

Evgeny Kot

Mr. Evgeny Anatolevich Kot has served as Deputy Chairman of the Management Board, Director of LNGat Novatek PAO (former Novatek OAO), since January 14, 2019. From December 2009 to March 24, 2011 he acted as the Company's Deputy Chairman of the Management Board and Director of the LNG Project Department. He first joined the Company in 2004, as Deputy Director of the Corporate Finance Department, a position he held until 2006. From 2006 to 2009, he acted as Director of the Corporate Finance Department of Novatek OAO. He graduated from Tyumen State University of Architecture and Civil Enginiering with a degree in Business Economics and Management. He holds a Candidate of Economic Science degree from Saint-Petersburg State University of Engineering and Economics (ENGECON).

Igor Plesovskikh

Mr. Igor Anatolevich Plesovskikh has served as Deputy Chairman of the Management Board - Director of Geology at Novatek PAO (former Novatek OAO), since December 2015. He has over 20 years of experience in the oil and gas industry. He started his career as Assistant Driller at Noyabrskneftegaz, subsequently holding the positions of General Director (CEO) at Urengoyneftegazgeologia, General Director (CEO) at YARGEO, Deputy General Director — Chief Geologist at NovatekK-Tarkosaleneftegaz, Deputy General Manager of the Federal Agency for Subsoil Use Rosnedra and Deputy General Director — Chief Geologist at ITERA Oil & Gas Company. Mr. Plesovskikh graduated from Tyumen State Oil and Gas University (TSOGU) in 1993, majoring in Oil and Gas Geology.

Sergey Solovev

Denis Solovlev

Sergey Vasyunin

Mr. Sergey Vladimirovich Vasyunin has held the position of Deputy Chairman of the Management Board - Director of Production at Novatek PAO, since April 21, 2017. Between 2014 and 2017 he occupied the post of General Director (CEO) of Novatek-Yurkharovneftegaz OOO. From 201 until 2014 he acted as First Deputy General Director - Chief Engineer at Novatek-Yurkharovneftegaz OOO.

Yuliya Zobova

Aleksandr Nazarov

Ilya Tafintsev

Mr. Ilya Vadimovich Tafintsev has served as Member of the Management Board at Novatek PAO (former Novatek OAO), since 2015. Since 2013 he has served as the Company's Director of Strategic Projects. From 2014 until 2016 he was Chairman of the Board of Directors of Yamal SPG OAO. Between 2014 and 2015 he acted as Finance Director of LEVIT OOO. He also was Deputy Head of OAO NOVATEK’s Representative Office in London, held a position of a Director of Themis Holdings Limited, was an Advisor for Finance and Investment at United Bureau of Consultants Limited. Mr. Tafintsev obtained a BA in Economics from the Higher School of Economics in Moscow. In 2007 graduated from University of London, where he majored in Investment and Finance.

Andrey Akimov

Mr. Andrey Igorevich Akimov holds the position of Member of the Board of Directors at Novatek PAO (former Novatek OAO). He is Member of the Company's Strategy Committee. Until April 25, 2013 he was Chairman of the Audit Committee of the Company. Between 1974 and 1987, he held various executive positions in the Bank of Foreign Trade (Vneshtorgbank) of the USSR. From 1985 to 1987 he served as Deputy General Director of Vneshtorgbank’s branch in Zurich (Switzerland) and between 1987 and 1990, Mr. Akimov headed Donau Bank in Vienna (Austria). From January 1991 to November 2002 he was Managing Director of financial company, IMAG GmbH Vienna (Austria) and, at the same time, served as an Advisor to the Chairman of Vneshtorgbank. Since 2003 Mr. Akimov has been the Chairman of the Management Board and Deputy Chairman of the Board of Directors of Gazprombank (OAO). He is a Member of the Board of Directors of Gazprom PAO, Rosneftegaz AO, Deputy Chairman of the Board of Directors at Gazprom gazomotornoye toplivo OOO. From 2009 until 2013 he was Chairman of the Supervisory Board of Gazprombank (Switzerland) Ltd. Mr. Akimov graduated from the Moscow Financial Institute (currently Financial University under the Government of the Russian Federation) in 1975 where he specialized in International Economics.

Michael Borrell

Mr. Michael Borrell has held the position of Member of the Board of Directors at Novatek PAO (former Novatek OAO), since April 24, 2015. Since the same time, he has been Member of the Company's Strategy Committee. Apart from his current duties at the Company, he acts as President of Total Services Turkmenistan, Total Services Russie JV, Total Services Kazakhstan Studies, Total Services Kazakhstan, Total Gas Shale Europe, Total E&P Nurmunai, Total E&P Montelimar, Total E&P Koblandy, Total E&P Holdings Russia, Total E&P France, Total E&P Armorique; General Director (CEO), Chairman of the Board of Directors at Total E&P Russie; Managing Director, Member of the Board of Directors at Total Exploration & Production for Europe and Central Asia Limited. He also acted as President and Managing Director of Total E&P Canada, Vice President of Corporate Planning and Development of Commercial Activity at Total E&P Indonesia. He has been with TOATAL since 1985. Mr. Borrell holds a Master of Science degree in Chemical Technology and Machine Building from Cambridge University, which he gained in 1993.

Arnaud Le Foll

Mr. Arnaud Le Foll has held the position of Member of the Board of Directors at Novatek PAO, since January 18, 2019. Since then he also has been Member of the Company's strategy Committee. Apart from his duties in the Company he occupies the post of General Director (CEO) at Total' Razvedka Razrabotka Rossiya.

Gennady Timchenko

Mr. Gennady Nikolaevich Timchenko holds the position of Member of the Board of Directors at Novatek PAO (former Novatek OAO). He is Member of the Company's Strategy Committee. He began his professional career at the Izjorskii Factory in Leningrad, an industrial plant which made components for the energy industry. Between 1982 and 1988, he was a Senior Engineer at the Ministry of Foreign Trade. Mr. Timchenko has more than 20 years of experience in Russian and International energy sectors and he has built interests in trading, logistics and transportation related companies. In 1988, Mr. Timchenko became a Vice President of Kirishineftekhimexport, the export and trading arm of the Kirishi refinery in the Leningrad region. In 1991, he worked for Urals Finland which specialized in oil and petrochemical trading. Between 1994 and 2001, Mr. Timchenko was managing Director of IPP OY Finland and IPP AB Sweden. In 1997, he co-founded Gunvor, an independent oil-trading company. Mr. Timchenko was a member of the Board of Directors of OOO Transoil and OOO BalttransService. Mr. Timchenko is also the Chairman of the Board of Directors and President of the Ice Hockey Club SKA St- Petersburg. In 1976, Mr. Timchenko graduated with a Master’s of Science degree from the Mechanical University in Leningrad (currently Baltic State Technical University Voenmekh). He currently serves as Vice President of Olimpiyskiy komitet TRossiyskoy Federatsii (olimipic Committe of the Russian Federation); Chaiman of the Board of Directors at Sovet Sodeystviya OKR; Chairman of the Board of Directors at Kontinental'naya khokkeynaya liga OOO, Khokkeynyi klub SKA ZAO.

Burckhard Bergmann

Dr. Burckhard Bergmann has held the position of Independent Member of the Board of Directors at Novatek PAO (former Novatek OAO), since January 18, 2019. He has been Member of the Company's Board of Directors since April 24, 2015. From October 3, 2008 until April 24, 2015 he served as Non-Executive Member of the Company's Board of Directors. On January 18, 2019 he was appointed Chairman of the Company's Strategy Committee and Member of the Audit, Nomination and Compensation Committees. Until 2015 he was Member of the Company's Audit, Compensation and Nomination Committees. In 1972, Dr. Bergmann joined Ruhrgas AG, heading the LNG Purchasing Department. In 1978, he became Head of the Gas Purchasing Division responsible for gas purchasing, commercial aspects of gas transmission and storage. In 1980, he was elected as a member of the Management Board of E.ON Ruhrgas AG, serving from June 1996 as its Vice-Chairman and from June 2001 to February 2008 as its Chairman. From March 2003 to February 2008 he was also Member of the Management Board of E.ON AG. Dr. Bergmann is also a member of the Board of Directors (Supervisory Board) of: Allianz Lebensversicherungs-AG, Commerzbank AG, E.ON Energie AG, Contilia GmbH, Telenor ASA. He was elected as Chairman of the Advisory Board of Jaeger BeteiligungsgesellschaftmbH& Co KG. He holds such distinctions as Commander of the Royal Norwegian Order of Merit (1997); a Foreign Member of the Academy of Technological Sciences of the Russian Federation (2003); Order of Merit of the State of North Rhine-Westphalia (2004) as well as a winner of Director of the Year, Moscow (2007). In June 2011, by means of presidential Decree he became a recipient of the Order of the Friendship of Peoples award for contribution in development of the Russian-German relations. Dr. Bergmann studied Physics at the Freiburg and Aachen Universities from 1962 to 1968 and was awarded a Doctorate in Engineering by Aachen University of Technology (Rheinisch-Westfaelische Technische Hochschule Aachen) in 1970.

Robert Castaigne

Mr. Robert Castaigne has held the position of Independent Member of the Board of Directors at Novatek PAO (former Novatek OAO), since April 24, 2015. Since January 18, 2019 he also has been Chairman of the Company's Audit Committee. On April 24, 2015, he was appointed Member of the Nomination, Compensation and Audit Committees in the Company. Apart from his current duties at the Company, he serves as Member of the Board of Directors of Societe Generale, VINCI and SANOFI. Between 1994 and 2008 he acted as Finance Director and Member of the Management Board at Total SA; Director and Member of the Audit Committee at Compagnie Nationale a Portefeuille, Belgium; Chairman and General Director (CEO) of Total' yadernaya energetika and at Total' khimiya; Director of Elf Aquitaine, Total' upravlenie dochernimi obshchestvami, Hutchinson, Total' Gabon, Petrofina, Omnium Insurance & Reinsurance Company Ltd and at Total Upstream UK Ltd. Mr. Robert Castaigne graduated from Ecole Centrale Lille and from Ecole Nationale Superieure du Petrole et des Moteurs. He also holds a Ph.D. degree in Economics from Universite Paris I Pantheon Sorbonne.

Viktor Orlov

Mr. Viktor Petrovich Orlov has held the position of Independent Member of the Board of Directors of Novatek PAO (former Novatek OAO), since September 25, 2015. He is Chairman of the Compensation and Nomination Committee, as well as Member of the Audit Committee at the Company. From April 18, 2014 until April 24, 2015 he was Non-Executive Member of the Company' Board of Directors. Apart from his current duties at the Company he acts as Member of the Board of Directors at CHEK-SU.VK ZAO. Since 1998 he has occupied the post of President of Rossiyskoye geologicheskoye obshchestvo OO. Until 2016 he also was Member of the Board of Directors at ANK Bashneft' PAO and at Kamchatgeologiya OAO. From 1992 to 1996, he served as Chairman of the Committee for Geology and the Use of Mineral Resources of the Ministry of Ecology and Natural Resources of the Russian Federation, since March 1992 he has served as Chairman of the Committee for Geology and the Use of Subsurface Resources under the Government of the Russian Federation, and since September 1992 – as Chairman of the Committee for Geology and the Use of Subsurface Resources of the Russian Federation. From 1996 to 1999, he served as Minister of Natural Resources of Russia. Between 2001 and 2008, he was Representative of the Koryak Autonomous Region to Russia’s Federation Council of the Federal Assembly of the Russian Federation. From 2002 to 2004, He served as First Deputy Chairman of the Council of Federation Committee on Natural Resources and Environmental Protection. Mr. Orlov gained a Candidate's degree in Geological and Mineralogical Sciences, as well as Dctorate in Economic Sciences.