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Gazprom Neft' PAO (SIBN.MM)

SIBN.MM on Moscow Interbank Currency Exchange

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18 Jul 2019
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Summary

Name Age Since Current Position

Aleksey Miller

57 2005 Chairman of the Board, Non-Executive Director

Aleksandr Dyukov

51 2008 Executive Director, General Director (CEO), Chairman of the Management Board

Anatoly Cherner

64 2008 Deputy Chairman of the Management Board, Deputy General Director for Logistics, Processing and Sales

Vadim Yakovlev

48 2011 Deputy Chairman of the Management Board, First Deputy General Director

Aleksey Yankevich

45 2012 Member of the Management Board, Deputy General Director for Economics and Finance

Kirill Kravchenko

43 2017 Member of the Management Board, Deputy General Director for Administration

Elena Ilyukhina

50 2008 Member of the Management Board, Deputy General Director for Legal and Corporate Affairs

Igor Antonov

67 2008 Member of the Management Board, Deputy General Director for Security

Vladislav Baryshnikov

54 2009 Member of the Management Board, Deputy General Director for International Business Development,

Aleksandr Dybal

52 2008 Member of the Management Board, Deputy General Director for Corporate Communications

Andrey Patrushev

37 2015 Member of the Management Board, Deputy General Director of Offshore Projects Development

Viktoriya Nenadyshina

2018 Secretary to the Board of Directors

Vladimir Alisov

59 2009 Non-Executive Director

Andrey Dmitriev

44 2018 Non-Executive Director

Igor Fedorov

54 2018 Non-Executive Director

Andrey Kruglov

50 2005 Non-Executive Director

Aleksandr Medvedev

63 2019 Non-Executive Director

Elena Mikhaylova

42 2012 Non-Executive Director

Kirill Seleznev

45 2005 Non-Executive Director

Mikhail Sereda

49 2013 Non-Executive Director

Valery Serdyukov

73 2012 Independent Director

Biographies

Name Description

Aleksey Miller

Mr. Aleksey Borisovich Miller has served as Chairman of the Board, Non-Executive Director at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since 2005. Since 2001, he has occupied the post of Chairman of the Management Board of Gazprom PAO and since 2002, he has been its Deputy Chairman of the Board of Directors. In 2008, Mr. Miller was appointed Chairman of the Board of Directors at Shotman Development AG. In 2007, he became Chairman of the Board of Directors at Gazprom-Media Holding OAO, as well as Chairman of the Fund's Board at non-state pension fund Gazfond. In 2003, he was also appointed Chairman of the Board of Directors at GPB OAO (formerly Gazprombank ZAO) and at SOGAZ OAO. From 2000 to 2001 he was Deputy Minister of Energy of the Russian Federation. In 2000, he served as General Director of Baltic Piping System OJSC. Mr. Miller graduated from N. A. Voznesenskii Leningrad Finance and Economics Institute (currently St. Petersburg State University in Economics and Finance) in 1984.

Aleksandr Dyukov

Mr. Aleksandr Valerevich Dyukov has served as General Director (CEO) and Chairman of the Management Board at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since January 2008. Since November 19, 2007 he has also been Executive Member of the Company's Board of Directors. From December 30, 2006 to January 2008, he was President and Chairman of the Management Board at the Company. He served as Acting President of the Company from November 23, 2006 to December 30, 2006. Prior to joining the Company, from 1996 to 1998, he took up the post of Financial Manager and General Director (CEO) of Saint Petersburg Oil Terminal ZAO. Since November 2006 he has been Chairman of Board of Directors of SIBUR Holding OAO. In 2011 he was appointed Deputy Chairman of Board of Directors of SIBUR Holding ZAO. In 1998 Mr. Dyukov was Director of Economics, and during 1999 acted as General Director (CEO) of Saint Petersburg SeaPort OAO. In 2000 he resumed his duties in Saint Petersburg Oil Terminal OAO as Chairman of the Board of Directors. In February 2003 he was appointed President of AK SIBUR OAO. Since July 2005 he has also been President of AKS Holding OAO. In November 2005 he ceased working as the President of AK SIBUR OAO. From 2003 to 2006, he was President of SIBUR Holding OAO. Between 2005 and 2011, he served as Chairman of the Board of Directors at SIBUR Holding OAO. Mr. Dyukov graduated from Lenin’s Shipbuilding Institute (currently St. Petersburg State Marine Technical University) in 1991 and in 2001 he obtained a Masters of Business Administration degree from International Management Institute St. Petersburg (IMISP).

Anatoly Cherner

Mr. Anatoly Moiseevich Cherner has served as Deputy Chairman of the Management Board, Deputy General Director for Logistics, Processing and Sales at Gazprom neft' OAO (until October 14, 2015 Gazprom neft' OAO), since January 2008. He joined the Company as Vice President for Refining and Marketing in April 2006. Between 1976 and 1993, he served at the Sheripov Groznyy Refinery, where he rose through the ranks from Machine Operator to become Refinery Director. In 1996, he joined SlavNeft’ as Head of the Oil and Oil Products Trading Department and was later appointed the company’s Vice President. In 1976 Mr. Cherner graduated from Grozny State Petroleum Institute, with a degree in Chemical Technology for Oil and Gas Refining.

Vadim Yakovlev

Mr. Vadim Vladislavovich Yakovlev has served as Deputy Chairman of the Management Board and First Deputy General of Gazprom neft’ PAO (until October 14, 2015 Gazprom neft' OAO), since August 2011. He is responsible exploration and production, strategic planning and mergers and acquisition. From May 2010 to August 2011, he acted as Deputy Chairman of the Management Board, First Deputy General Director - Finance Director at the Company. He joined the Company in December 2006 as Head of Budget Planning Department. Subsequently, between 2007 and May 2010, he served as Deputy Chairman of the Management Board and Deputy General Director for Economics and Finance at the Company. From 1995 to 2000, he worked with PricewaterhouseCoopers, starting his career as a Consultant and being promoted to Audit Manager in 2000. From 2001 to 2002, he worked as Deputy Head, Financial and Economic Department of YUKOS EP ZAO. Between 2003 and 2004, he served as Financial Director of YuganskNeft’egaz OAO (NK Yukos). Between 2005 and 2006, he was Deputy General Director of SIBUR-Russian Tyres OOO. In 1993 Mr. Yakovlev graduated from Moscow Institute of Physics and Technology in Applied Nuclear Physics. He also graduated from Higher School of Finance of the International University in Moscow with a degree in Finance in 1995. In 1999, he qualified as Member of the ACCA (Chartered Association of Certified Accountants).

Aleksey Yankevich

Mr. Aleksey Viktorovich Yankevich has held the posts of Member of the Management Board, Deputy General Director for Economics and Finance at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since March 6, 2012. Between August 2011 and March 6, 2012, he occupied the post of the Company's Acting Deputy General Director for Economics and Finance. Between 2007 and 2011, he held such posts at the Company as Head of Budgeting and Planning Department, as well as Head of Economics and Corporate Planning Directorate. Between 2005 and 2007, he was Deputy CFO at LLK-International (production and sale of lubricants and special petroleum products; part of the LUKOIL group). From 2001 to 2005, he was Deputy Head of Planning, Budgeting and Controlling Department at YUKOS RM (business unit responsible for logistics and downstream operations). From 1998 to 2001, he was employee at CARANA, a consulting company. In 1997, he graduated from St. Petersburg Electrotechnical University-LETI (ETU), majoring in Optical and Electronic Instruments and Systems. In 1998, he also completed a course at LETI-Lovanium International School of Management in Saint-Petersburg. In 2004, he became a Certified Management Accountant (CMA).

Kirill Kravchenko

Mr. Kirill Albertovich Kravchenko has held the position of Member of the Management Board at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO) since January 2008. Since 2017 he also has been the Company's Deputy General Director for Administration . Between March 2009 and 2017 he acted as Deputy General Director for Foreign Asset Management of the Company. From January 2008 until March 2009, he was Deputy General Director for Administration of the Company. In April 2007 he was appointed the Company's Vice President. From 2000 to 2004, he held various positions at YUKOS in Moscow and Western Siberia. Between 2001 and 2002, Mr. Kravchenko worked in Europe and Latin America for Schlumberger (a partnership program with YUKOS). From 2004 to 2007, he was Administrative Director of EuroChem Mineral OAO. He served as Member of the Board of Directors at NGK Slavneft' OAO, Gazpromneft'-Invest OOO and Informatsionno tekhnologicheskya servisnaya kompaniya OOO. In 1998, he graduated with honors from Lomonosov Moscow State University, with a degree in Sociology. He studied Financial Management at the Open British University in from 2002 to 2003 and at IMD Business School between 2003 and 2004. He is a Doctor of Economic Sciences and Professor.

Elena Ilyukhina

Ms. Elena Anatolevna Ilyukhina has served as Member of the Management Board, Deputy General Director for Legal and Corporate Affairs at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since January 2008. From 1993 to 1996, she was Executive Director of AOZT OSTO. From 1996 to 1999, she occupied the post of General Director (CEO) of Firm Onega plus LLC. From 1999 to 2001, she worked for banking companies such as JSCB SbS Agro and JSCB North-Western O.V.K. holding different positions beginning with Legal Advisor and up to Head of the Legal Department. From 2001 to 2007, she was Deputy General Director of FGUP Rublevo-Uspensky LOK (therapeutic complex) of the Administrative Department of the President of the Russian Federation. Ms. Ilyukhina was Executive Director of North-Western Investment Company LLC. She graduated from Saint Petersburg State Electrotechnical University-LETI, specializing in Electronic Devices in 1993. In 1999, she graduated from St. Petersburg State University, majoring in Jurisprudence. In 2001, she received a Candidate of Economic Sciences degree.

Igor Antonov

Mr. Igor Konstantinovich Antonov has served as Member of the Management Board, Deputy General Director for Security at Gazprom neft' OAO (until October 14, 2015 Gazprom neft' OAO), since 2008. Between 2005 and 2007, he occupied the post of Vice President for Security at Sibneft' OAO. From 2000 till 2005, he held the position of General Director (CEO) at Informatika. In 1974 Mr. Antonov graduated from the Leningrad Aeronautic Engineering Institute (currently Saint-Petersburg State University of Aerospace Instrumentation).

Vladislav Baryshnikov

Mr. Vladislav Valerevich Baryshnikov has served as Member of the Management Board at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since November 2009. Since April 2009, he has also been Deputy General Director for International Business Development at the Company. He supervises matters related to international business development and relations with international partners. From 1991 to 1999, he held various positions at Lengorispolkom and the External Relations Committee of the St. Petersburg Administration. Between 1999 and 2000, he was Adviser to the Vice Governor of St. Petersburg, Director of Non-Profit Partnership Asia and Pacific Collaboration Centre. From 2000 to 2002, he worked in the Administration of the Russian Federation (RF) President as Adviser of the Office of the Plenipotentiary Representative of the RF President to the Northwestern Federal District. From December 2002 to April 2009 Mr. Baryshnikov was Director of Gazprom PAO's (former Gazprom OA) Representative Office in the People’s Republic of China as the regional representative office in the Asia-Pacific Region. In 1987 he graduated with honors from the Military Krasnoznamenny Institute (currently Military University of the Russian Ministry of Defense). In 2001 he graduated from the North-West Academy of Public Administration, with a degree in State and Municipal Administration.

Aleksandr Dybal

Mr. Aleksandr Mikhaylovich Dybal has served as Member of the Management Board, Deputy General Director for Corporate Communications at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since January 2008. Between February 2007 and January 2008, he occupied the post of Vice President at the Company. Previously, from 1991 to 1995 and from 1997 to 2001, he served as Commercial Director of Radio Baltica (St. Petersburg). Between 1995 and 1997, he acted as General Director (CEO) of the state-owned TV and radio company Petersburg, Pyatiy Kanal. In 2001, he was Deputy Manager of the Severo-Zapad Strategic Elaboration Centre. In the same year, he was appointed Director of Gazprom PAO’s (former Gazprom OAO) Information Policy Department. From 2003 to 2004, Mr. Dybal served as General Director (CEO) of OJSC Gazprom-Media. From July 2004 to 2007, he was Chairman of OJSC Gazprom-Media’s Board of Directors. In February 2007, he was appointed Adviser to Chairman of the Management Board of Gazprom OAO. In 2010, he acted as Member of the Board of Directors at Nafta Industrija Srbije A.D. Novi Sad. He graduated from Leningrad Electric and Technical Institute (currently Bonch-Bruevich Saint-Petersburg State University) in Automatic Controlling in 1991.

Andrey Patrushev

Mr. Andrey Nikolaevich Patrushev has served as Member of the Management Board, Deputy General Director of Offshore Projects Development at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since April 6, 2015. From 2013 until 201 he acted as Deputy General Director for Capital Construction at Gazprom dobycha shel'f OOO (since 2014 Gazprom dobycha shel'f Yuzhno-Sakhalinsk). In 2011 he worked for Zarubezhneft' OAO where he was involved in developing Vietnamese offshore operations at Russian - Vietnamese joint venture Vietsovpetro. In 2012 he became First Deputy General Director of Vietsovpetro Deputy General Director of Zarubezhneft' OAO. Between 2009 and 2011 he acted as Deputy General Director for Business Development at RN-Servis LLC. Between 2006 and 2009 he was Advisor to the Board of Directors of NK Rosneft' OAO. Mr. Patrushev graduated in 2003 from the Academy of the Federal Security Service of the Russian Federation, specializing in Jurisprudence, gaining a further degree in International Economics from the Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation in 2006, and a further degree in Oil and Gas Engineering from the Gubkin University of Oil and Gas in 2008.

Viktoriya Nenadyshina

Vladimir Alisov

Mr. Vladimir Ivanovich Alisov has served as Non-Executive Member of the Board of Directors at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since June 22, 2009. From 1987 to 1995, he held a number of posts in the North-West Transport Prosecutor’s Office. In 1995, he was appointed Vasileostrovskiy District Prosecutor of St. Petersburg Prosecutor’s Office, after which he was appointed Head of Supervision over Procedural Activities of the Internal Affairs and Judicial Bodies Department of St. Petersburg Prosecutor’s Office. In 2004, He took charge first of the Legal Division and later of the Legal Department in Gazpromregiongas. In 2007, Mr. Alisov joined Gazprom PAO (former Gazprom OAO) as a Deputy Head of the Legal Department, and in 2008 he was promoted to the position of the First Deputy Head of the Legal Department in Gazprom OAO. He is a Member of the Russian Lawyers’ Association. He graduated from Zhdanov Leningrad State University (currently Saint-Petersburg State University) in 1987, faculty of Law.

Andrey Dmitriev

Mr. Andrey Igorevich Dmitriev has held the position of Non-Executive Member of the Board of Directors at Gazprom neft' PAO, since June 13, 2018. Since 2016 he has occupied the post of First Deputy Head of Department of Gazprom PJSC. From 2004 until 2016 he acted as Director General (CEO) of JSC Gazprom Gazenergoset. Between 2003 and 2004 he served as Head of Customs Administration, Department for International Economic Relations at AK SIBUR. During 1998 and 2003 he held various roles in the oil and gas and construction industries. From 1996 until 1998 he was Chief Accountant at CJSC Termocorp; Chief Accountant of CJSC Dialogue NIK Audit, Moscow. He also served as Accounting Technician at Gazprom RJSC subsidiary Volgotransgas (1995-1996). Mr. Dmitriev graduated from the Volga State Academy for Water Transport in 1995 and gained an EMBA at the Stockholm School of Economics in 2016.

Igor Fedorov

Mr. Igor Yurevich Fedorov has held the position of Non-Executive Member of the Board of Directors at Gazprom neft' PAO , since June 13, 2018. Since March 2017 he ahs been Member of the Board of Directors, Head of Department 104 at Gazprom. From 2007 until 2017 he served as Member of the Management Board of JSC Gazprom (since 17 July 2015 Gazprom PJSC); Director General of Gazprom Komple. Between 2006 and 2007 he acted as Director General of Gazprom Komplektatsiya LLC. From 2003 until 2006 he acted as Employed at Gazprom Komplektatsiya LLC (previously Gazkomplektimpex LLC). Between 2002 and 2003 he served as Head of the Federal Agency for the Legal Protection of Military, Special and Dual-Use Intellectual Property at the Ministry of Justice of the Russian Federation. During 1989 and 2002 he was employed at the St Petersburg City College of Lawyers. Mr. Fedorov graduated in Law from Leningrad State University (now St Petersburg State University) before gaining a PhD at the St Petersburg State Academy of Service and Economics (now St Petersburg State University of Economics) and a MBA at the St Petersburg International Institute of Management.

Andrey Kruglov

Mr. Andrey Vyacheslavovich Kruglov has served as Non-Executive Member of the Board of Directors at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since 2005. He has been Member of Human Resources and Remuneration Committee of the Company, since March 21, 2013. From March 21, 2013 until April 30, 2014, he was Chairman of the Company’s Audit Committee. Between 2004 and 2015, he acted as Deputy Chairman of the Management Board - Head of Financial and Economic Department, Member of Management Board of Gazprom PAO (former Gazprom OAO). Prior to joining the Company, from 2000 to 2001, he was Head of Department for Foreign Trade and Investments in the Foreign Economic Co-operation Management Department of the Saint Petersburg Administration. From 2001 to 2002, he acted as Deputy Director of Invest-In Limited Liability Company. Between 2002 and 2003, he was the Head of Corporate Finance Department, Member of Management Board of Gazprom OAO. From 2003 to 2004, he was Head of Financial and Economic Department, Member of the Management Board of Gazprom OAO. In 2004, he served as Acting Deputy Chairman of Management Board - Head of Financial and Economic Department, Member of Management Board of Gazprom OAO. Mr. Kruglov graduated from St. Petersburg Technological Institute of Refrigeration Industry in 1994.

Aleksandr Medvedev

Elena Mikhaylova

Ms. Elena Vladimirovna Mikhaylova has served as Non-Executive Member of the Board of Directors at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since 2012. On June 22, 2018 she became Member of the Company's Audit Committee. From 1997 to 1999, she occupied the post of Legal Advisor at the Legal Group of the Trade Directorate under the Russian Ministry of Interior. From 1999 to 2003, she acted as Legal Advisor, Head of the Legal Department in a commercial organization. In 2003 she held the post of Director for Corporate Relations and Asset Management at Mezhregiongaz. From 2003 to 2011, she served as Deputy Director General for Corporate Relations and Asset Management at Mezhregiongaz. Between 2011 and 2012, she was Head of the Asset Management and Corporate Relations Department of Gazprom PAO (former Gazprom OAO). Since 2012, she has acted as Member of the Gazprom OAO's Management Board, Head of the Asset Management and Corporate Relations Department of Gazprom OAO. Ms. Mikhaylova graduated from Moscow State Industrial University in Jurisprudence in 1999. She also graduated from the Academy of National Economy Under the Government of the Russian Federation (currently Russian Presidential Academy of National Economy and Public Administration) with a Masters of Business Administration degree.

Kirill Seleznev

Mr. Kirill Gennadevich Seleznev has served as Non-Executive Member of the Board of Directors at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since 2005. Since 2002, he has occupied the post of Head of the Department for Marketing and Processing of Gas and Liquid Hydrocarbons, Member of the Management Board Gazprom PAO (former Gazprom OAO). In 2008, he was appointed Member of the Board of Directors at Inter RAO EES OAO and Chairman of the Board of Directors at Territorial’naya generiruyushchaya kompaniya No1 OAO. In 2007, he became Member of the Board of Directors at SIBUR Holding OAO and Chairman of the Board of Directors at Mosenergo OAO. In 2007 he acted as Member of the Board of Directors at SKA Sankt-Petersburg ZAO. In 2006, he was also appointed Member of the Board of Directors for NOVATEK OAO; Chairman and Member of the Board of Directors at SIBUR-Mineral’nye udobreniya OAO; Member of the Supervisory Board at Rossiyskoe gazovoe obshchestvo NP; Member of the Board of Directors at Football club Zenit ZAO; Chairman and Member of the Management Board for Kaunasskaya ZAO. Prior to that, between 2000 and 2001, he was Head of Tax Policy Group of the Baltic Pipeline System (BPS) OAO, a BPS’ branch of the Verkhnevolzhskie Magistralnye Neft’eprovody. From 2001 to 2002, he was Deputy Head of the Management Board Administration - Assistant to the Chairman of the Management Board of Gazprom OAO. Subsequently, in 2002, he acted as Head of the Department for Marketing and Processing of Gas and Liquid Hydrocarbons of Gazprom OAO. Mr. Seleznev graduated from Baltic State Technical University in 1997 and from Saint Petersburg State University in 2002.

Mikhail Sereda

Mr. Mikhail Leonidovich Sereda has been Non-Executive Member of the Board of Directors at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since December 24, 2013. On April 30, 2014, he was appointed Chairman of the Company's Audit Committee. Since 2002 he has served as Member of the Board of Directors at Gazprom PAO (former Gazprom AO). Since 2004 he has been Deputy Chairman of the Management Board – Head of the Administration of the Management Board, Gazprom PAO. From 1997 to 1999 he was Senior Economist, Lead Economist at the Credit Directorate of the Savings Bank of the Russian Federation, St. Petersburg Branch Office. Between 1999 and 2001 he acted as Deputy Director General for Financial Affairs at the Baltic Pipeline System. Apart from, that, from 2001 to 2004 he was Head of the Administration of the Gazprom Management Board. Mr. Sereda graduated in Finance from St. Petersburg State University of Economics and Finance in 1997.

Valery Serdyukov

Mr. Valery Pavlovich Serdyukov has served as Independent Member of the Board of Directors at Gazprom neft' PAO (until October 14, 2015 Gazprom neft' OAO), since December 25, 2012. In 1967, he started his career at Vorkutaugol (a coal mining company in Vorkuta). In 1990, he was appointed the Deputy General Director of the Vorkutaugol Association. In 1996, he was appointed as Vice Governor of Leningrad Region in charge of industry, energy and forestry and environmental management; then, starting 1998, he served as the First Vice-Governor of Leningrad Region. In September 1999, Mr. Serdyukov was elected the Governor of Leningrad Region and re-elected for another term in September 2003. In 2007, he was re-appointed as the Governor of Leningrad Region and remained in the office till May 2012. He holds a degree in Economics, bears government and industry awards. In 1987, Mr. Serdyukov graduated from the Leningrad Mining Institute (currently Saint-Petersburg State Mining Institute). He holds a Candidates degree in Economic Sciences.