Board of Directors

The Board of Directors exercises general management of the Company’s business. The jurisdiction of the Board of Directors includes areas related to the strategic management of the Company’s business. Among the obligations of the Board of Directors is the determination of the Company’s development priorities within its main operational guidelines. In view of the strategic importance of the goals set by the Board of Directors, its members must gain the support of the Company’s shareholders and ensure that they fulfill their roles effectively.

In accordance with the Gazprom Neft PJSC Articles of Incorporation the Board of Directors shall be composed of 13 people. The majority of members of the Gazprom Neft PJSC Board of Directors are elected, as recommended by the controlling shareholder PJSC Gazprom.

The Gazprom Neft  PJSC Board of Directors is largely independent of the Company’s management: the only executive director on the Board of Directors is the Chairman of the Gazprom Neft PJSC Management Board, A. V. Dyukov.

BOARD OF DIRECTORS

Alexey Miller

Alexey Miller

Chairman of the Board of Directors

  • Born on 31  June 1962 in Leningrad.
  • Education: Graduated from the N.A. Voznesensky Leningrad Financial-Economic Institute in 1984. Candidate of economics.
  • Following graduation worked as an engineer-economist at the General planning division of the Leningrad Civil Construction Research and Design Institute (LenNIIproekt under the Executive Committee of the Leningrad City Council).
  • 1990 - Junior researcher, Leningrad Finance and Economics Institute; Section Head, Economic Reform Committee of the Executive Committee of the Leningrad City Council.
  • 1991–1996 - Head of the Markets Monitoring Division, Foreign Economic Relations Directorate, External Relations Committee of St Petersburg Mayor’s Office; Head of the Foreign Economic Relations Directorate; Deputy Chairman of the External Relations Committee.
  • 1996–1999 - Director for Development and Investments, Sea Port of St Petersburg.
  • В 2000 - Director General of Baltiyskaya Truboprovodnaya Sistema (Baltic Pipeline System).
  • 2000–2001 - Deputy Minister of Energy of the Russian Federation.
  • from 2001 - Chairman of the Management Committee, Gazprom PJSC.
  • from 2002 - Deputy Chairman of the Board of Directors, Gazprom PJSC.

Holding in Gazprom PJSC: none.

Vladimir Alisov

Vladimir Alisov

  • Born in 1960. Education: 1987 — Zhdanov Leningrad State University, faculty of law.
  • From 1987 to 1995 changed a number of posts in the North-West Transport Prosecutor’s Office.
  • In 1995, he changed over to the position of 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, Vladimir Alisov took charge first of the Legal Division and later of the Legal Department in Gazpromregiongas. In 2007, Mr. Alisov joined PJSC Gazprom as a Deputy Head of Department, and in 2008 he was promoted to the position of the First Deputy Head of  Department in PJSC Gazprom.
  • Member of the Russian Lawyers’ Association, member of the Expert Council for Corporate Governance of Federal Financial Markets Service of the Russian Federation.

Holding in Gazprom PJSC: none.

Marat Garaev

Marat Garaev

  • Born on 19 October 1973 in Naberezhnye Chelny.
  • Education: Graduated from the St Petersburg State University of Economics and Finance.
  • 2002-2014 — - Deputy Head of Department, Head of Section, Gazprom PJSC.
  • 2014–2016 - First Deputy Head of Department, Gazprom PJSC.
  • from 2016 - Director General, Gazprom Pererabotka.

Holding in Gazprom PJSC: none.

Valery Golubev

Valery Golubev

Member of the Audit Commission of the Board of Directors.

  • Born on 14 June 1952 in Leningrad.
  • Education: 1975 - following graduation from the Ulyanov (Lenin) Leningrad Electrotechnical Institute started working at the Central Research Institute of Marine Electrical Equipment and Technology.
  • 1979 - called to service at the USSR KGB
  • 1991 - moved to work in the St Petersburg Administration. Worked as Head of Secretariat of the Mayor’s Office, Head of the Vasileostrovsky District Administration and the Chairman of the Tourism Committee of the St Petersburg Mayor’s Office.
  • In 1996, graduated from the Academy of National Economy under the Russian Federation Government, in 1997, defended thesis and obtained a degree of the Candidate of Economics.
  • 2002–2003 - Representative of the Leningrad Oblast Legislative Assembly in the Federation Council of the Federal Assembly of the Russian Federation.
  • from 2002 - member of the Management Committee, Gazprom PJSC.
  • 2005-2006 - Head of the Investment and Construction Department, Gazprom PJSC; Director General, Gazkomplektimpex; member of the Management Committee, Gazprom PJSC.
  • from 2006 - Deputy Chairman of the Management Committee, Gazprom PJSC.

Holding in Gazprom PJSC: none.

Nikolay Dubik

Nikolay Dubik

Member of the Audit Commission of the Board of Directors;
Chairman of the Board of Director’s Committee for Human Resources and Remuneration.

  • Born in 1971 in Orekhovo-Zuevo, Moscow Oblast.
  • In 1993, graduated from the Faculty of Law of the M.V. Lomonosov Moscow State University; in 2008, received an MBA degree at the Academy of National Economy under the Russian Federation Government.
  • Nikolay Dubik was awarded an honorary title of the Honoured Lawyer of the Russian Federation.
  • 1992–1997 - worked in the Constitutional Court of the Russian Federation as an assistant/counsellor to the judge of the RF Constitutional Court.
  • 2002–2003 - Head of the External Economic Activity Legal Support Section; 2003-2008 — Deputy Head of Department, Gazprom PJSC.
  • 2008–2008 - First Deputy Head of Department, Gazprom PJSC.
  • 2008–2017 - member of the Management Committee; Head of Department, Gazprom PJSC.
  • from 2017 – First Deputy Director General, Gazprom Export.

Holding in Gazprom PJSC: none.

Alexander Dyukov

Alexander Dyukov

  • Born on 13 December 1967 in Leningrad.
  • Upon graduating from high school in 1985, was enrolled at the Lenin’s Shipbuilding Institute.
  • 1996–1998 - consecutively held positions of Financial Director and Director General at St Petersburg Oil Terminal.
  • 1998–1999 - Director for Economics and Acting Director General, the St Petersburg Sea Port.
  • 2000–2003 - Chairman of the Board of Directors, St Petersburg Oil Terminal.
  • In 2001, received an MBA degree from IMISP.
  • 2003–2006 - President, SIBUR.
  • 2006–2011 - Chairman of the Board of Directors, SIBUR Holding.
  • from 2011 - Deputy Chairman of the Board of Directors, SIBUR Holding.
  • November 2006 - Acting President, Gazprom Neft.
  • 2006 – 2008 - President, JSC Gazprom Neft.
  • from 2008 - Chairman of the Management Board, CEO, Gazprom Neft PJSC./li>

Holding in Gazprom PJSC: 0,005357244% (254 003 shares)

Andrey Kruglov

Andrey Kruglov

Member of the Board of Director’s Committee for Human Resources and Remuneration.

  • Born on 24 January 1969 in Leningrad.
  • Education: In 1994, graduated from the St Petersburg Institute of Refrigeration Industry.
  • 1994–1995 - Supervisor of the Foreign Operations Department, BNP-Drezdner-Bank (Russia).
  • 1995–2001 - Chief Expert of the Division for International Finance Institutes, Investment and Credit of the International Business Relations Directorate; Head of the Finance and Credit Cooperation Sector of the Division for Technical Cooperation with Foreign Countries and International Organizations; Head of the International Trade and Investment Division of the International Economic Cooperation Directorate under the International Relations Committee of the St Petersburg Mayor’s Office.
  • 2001–2002 - Deputy Director of Invest-In Ltd.
  • 2002–2003 - Member of the Management Committee, Head of the Corporate Finance Department, Gazprom PJSC.
  • 2003–2004 - Member of the Management Committee; Head of the Department for Finance and Economics, Gazprom PJSC.
  • 2004–2015 - Deputy Chairman of the Management Committee, Head of Department, Member of the Management Committee, Gazprom PJSC.
  • from 2015 - Deputy Chairman of the Management Committee, Gazprom PJSC.

Holding in Gazprom PJSC: none.

Yelena Mikhailova

Yelena Mikhailova

  • Born on 28 April 1977 in Pskov Oblast.
  • Education: Graduated from the Moscow State Industrial University with a degree in jurisprudence; received an MBA from the Academy of National Economy under the Government of the Russian Federation.
  • 1997–1999 - an in-house lawyer of the legal group of the Trade Department of the Ministry of Internal Affairs of the Russian Federation.
  • 1999–2003 - an in-house lawyer, Head of the Legal Department in a commercial organization.
  • from 2003 г. - Director for Corporate and Property Affairs, Mezhregiongaz.
  • 2003–2011 - Deputy Director General for Corporate and Property Affairs, Gazprom Mezhregiongaz.
  • 2011–2012 - Head of Department for Property and Corporate Affairs, Gazprom PJSC.
  • from 2012 - Member of the Management Committee, Head of Department, Gazprom PJSC; Deputy Director General for Corporate and Property Affairs, Gazprom Mezhregiongaz.

Holding in Gazprom PJSC: none.

Kirill Seleznev

Kirill Seleznev

  • Born on 23 April 1974 in Leningrad.
  • Education: In 1997, graduated from D.F. Ustinov Baltic State Technical University; in 2002, graduated from the St Petersburg State University. Candidate of economics.
  • 1997–1998 - manager at Baltic Financial Company.
  • 1998–1999 - Technical Analyst in Cash Instruments; Specialist, Lead Specialist in Securities of the Stock Exchange Transactions Unit at the Investment and Financial Group ‘Management, Investment, Development’.
  • 1999–2000 - Chief Expert of the Investment Activities Coordination Group, St Petersburg Sea Port.
  • 2000–2001 - Head of Tax Group at the Baltic Pipeline System (BPS); subsequently, at the BPS branch – Upper Volga Oil Trunklines;
  • 2001–2002 - Deputy Head of the Management Committee Administration; Assistant to the Chairman of the Management Committee, Gazprom PJSC;
  • from 2002 - Member of the Management Committee, Head of Marketing and Gas and Liquids Processing, Gazprom PJSC;
  • from 2003 - Director General, Gazprom Mezhregiongaz.

Holding in Gazprom PJSC: none.

Valery Serdukov

Valery Serdukov

  • Born on November 9, 1945, in Gomel Region, Belarus.
  • After finishing the school, he worked as a surveyor in Yakutia, and joined Gomselmash Factory (Belarus) in 1962.
  • Serdukov served in the Soviet Army.
  • In 1967, he started his career at Vorkutaugol (a coal mining company in Vorkuta ).
  • In 1987, he graduated from the Leningrad Mining Institute.
  • In 1990, he was appointed the deputy general director of the Vorkutaugol Association.
  • In 1996, Serdukov 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.
  • September 1999, Serdukov 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.

Holding in Gazprom PJSC: none.

Mikhail Sereda

Mikhail Sereda

Chairman of the Audit Committee of the Board of Directors

  • Born on May 9, 1970
  • Education: St. Petersburg State University of Economics and Finance.
  • 1997–1999 — Senior Economist, Lead Economist at the Credit Directorate of the Savings Bank of the Russian Federation, St. Petersburg Branch Office.
  • 1999–2001 — Deputy Director General for Financial Affairs at the Baltic Pipeline System.
  • 2001–2004 — Head of the Administration of the Gazprom Management Committee.
  • Since 2002 – Member of the Gazprom Board of Directors.
  • Since 2004 — Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, Gazprom.

Holding in Gazprom PJSC: none.

Sergei Fursenko

Sergei Fursenko

Member of the Board of Director’s Committee for Human Resources and Remuneration.

  • Born on 11 March 1954 in Leningrad.
  • Education: in 1978, graduated from the Leningrad Polytechnic Institute.
  • 1979-1989 - worked as senior engineer – and subsequently as research laboratory manager – at the All-Union Scientific Research Institute of Radio Equipment (Leningrad).
  • 1989–1991 - Executive Director, Soviet-Austrian joint venture Technoexan.
  • 1991-1996 - Director General, TEMP Research and Manufacturing Enterprise.
  • 1997-1998 - Deputy Director General, Lenenergo.
  • 1998-2002 - Director General, Broadcasting Association ‘Production Centre SHKOLA’.
  • 2003 - Deputy Head of Gas Transportation, Underground Storage and Utilization Department, Gazprom PJSC.
  • 2003-2008 - Director General, Lentransgaz (a Gazprom PJSC's subsidiary).
  • from December 2005 - Chairman of the Board of Directors of FC Zenit; to 2008 – President, FC Zenit.
  • 2010-2012 - President of the Football Union of Russia.
  • 2012-2014 - Member of the UEFA Executive Committee.
  • from 2012 - member of the President’s Council for Sports Development.
  • from 2017 - Director General, FC Zenit;

Holding in Gazprom PJSC: none.

Vsevolod Cherepanov

Vsevolod Cherepanov

  • Born on 25 November 1966 in Frunze.
  • Education: Graduated from the M.V. Lomonosov Moscow State University, Candidate of Geological and Mineralogical Sciences.
  • 1993-1997 - Operator and well testing foreman at the Nadymgazprom Scientific and Technological Centre.
  • 1997–1999 - Lead Geologist specializing in petroleum geophysics, Lead Geologist at the Nadymgazprom Geology Unit.
  • 1999–2008 - Head of the Geology Unit, Chief Geologist of the Nadym Oil and Gas Production Section, Nadymgazprom.
  • 2008–2010 – Deputy Director General, Chief Geologist, Gazprom Dobycha Nadym.
  • from 2010 - Member of the Management Committee, Head of Department, Gazprom PJSC.

Holding in Gazprom PJSC: none.

SECRETARY OF THE BOARD OF DIRECTORS

The Secretary of the Board of Directors handles effective regular interaction with shareholders and the coordination of the Company’s actions to protect the rights and interests of shareholders, and also supports the effective work of the Board of the Directors.

The main tasks of the Secretary of the Board of Directors are: to ensure the Company’s governing bodies and officials comply with the corporate governance rules and procedures prescribed by the laws of the Russian Federation and the Company’s Charter and internal documents; to prepare for and hold the General Meeting of Shareholders and meetings of the Board of Directors and its committees; to disclose information about the Company; and improve corporate governance practices.

The Secretary of the Board of Directors is appointed by the Board of Directors based on the recommendation of the Chairman of the Board of Directors.

 

The main functions of the Secretary of the Board of Directors include:

  • organisational and information support for the work of the Board of Directors and its committees;
  • preparing for and holding General Meetings of Shareholders;
  • providing assistance to the Chairman of the Board of Directors in organising and planning the work of the Board of Directors;
  • organising the storage of documents of the Board of Documents;
  • monitoring the implementation of the decisions of the Board of Directors;
  • interaction with members of the Board of Directors, consulting members of the Board of Directors on corporate governance matters and the provision of the necessary documents and information to members of the Board of Directors;
  • ensuring the disclosure of information about the Company;
  • organising interaction between the Company and its shareholders;
  • performing other functions in accordance with the Regulation on the Board of Directors, the Company’s internal documents and the instructions of the Chairman of the Board of Directors.

Alexey Vladimirovich Dvortsov

Alexey Vladimirovich Dvortsov

Secretary of the Board of Directors

  • Born in 1972.
  • Graduated from the State University of Management in Moscow and obtained an EMBA diploma from Stockholm School of Economics in 2012.
  • 2007 – Head of the Corporate Government Department of Gazprom Neft PJSC.;
  • 2008 – Secretary of the Board of Directors.;

Dvortsov does not own shares or interests in PJSC Gazprom Neft or its subsidiaries.