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

Alexei Miller

Alexei Miller

Chairman of the Board of Directors

  • Born in 1962.
  • Education: 1984 — N. A. Voznesenskii Leningrad Finance and Economics Institute.
  • 2000-2000 — Director General, Open Joint Stock Company “Baltic Piping System”.
  • 2000-2001 — Deputy Minister of Energy of the Russian Federation.
  • 2001-present — Chairman of Management Board of Public Joint Stock Company Gazprom.
  • From 2002 — Deputy Chairman of Board of Directors of PJSC Gazprom.

Share in the PJSC Gazprom Neft chartered capital: 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.

Share in the PJSC Gazprom Neft chartered capital: none

Marat Garaev

Marat Garaev

  • Born in 1973.
  • Education: graduated from St Petersburg State University of Economics and Finance with a degree in Economics.
  • 2002-2014 — Deputy Head Department, Head of Division, PJSC Gazprom.
  • February 2014 - Today —  First Deputy Head Department PJSC Gazprom.

Share in the PJSC Gazprom Neft chartered capital: none

Valery Golubev

Valery Golubev

Member of the Audit Committee of the Board of Directors

  • Born on 14 June 1952 in Leningrad.
  • After graduation from V.I.Ulyanov (Lenin) Leningrad Electrotechnical Institute in 1975, he went to work in the Central Research and Development Institute for Marine Electrical Engineering and Technology.
  • In 1979 he was called to serve in the USSR State Security Committee (KGB).
  • In 1991 he began working for the St. Petersburg Administration. He served as Head of Secretariat at the Mayor’s Office, Chief of the Vasileostrovsky District Administration, and Head of the Committee for Tourism.
  • He graduated from the Academy of National Economy under the Government of the Russian Federation in 1996, and in 1997 obtained a Ph.D. (Economics) degree.
  • In April 2002 he was elected by the Leningrad Region Legislative Assembly as the region’s representative in the Federation Council of the RF Federal Assembly.
  • In February 2003 he was appointed General Director of Gazkomplektimpex LLC and elected to the Management Board of PJSC Gazprom.
  • Head of the Department for Investments and Construction, General Director of Gazkomplektimpex LLC, and a member of the Management Board of PJSC Gazprom since March 2005.
  • Deputy Chairman of the Management Board of PJSC Gazprom since November 2006.

Share in the PJSC Gazprom Neft chartered capital: none

Nikolay Dubik

Nikolay Dubik

Member of the Audit Committee of the Board of Directors, Chairman HR and Compensation Committee of the Board of Directors

  • Born in 1971 in the Moscow Region city of Orekhovo-Zuevo.
  • He graduated from the Law Faculty of M.V.Lomonosov Moscow State University in 1993.
  • Mr. Dubik has received the Honoured Lawyer of the Russian Federation award.
  • In  1992-1997 Mr. Dubik worked in the Constitutional Court of the Russian Federation as an assistant/counsellor to the judge of the RF Constitutional Court.
  • He has been employed by PJSC Gazprom since 1997.
  • In  2002-2003 he held the position of Head of the External Economic Activity Legal Support Department; in 2003 he was appointed Deputy Head of the Legal Department.
  • In 2008 he was appointed First Deputy Head of  Department and then Head of Department of PJSC Gazprom.
  • In June 2008 he was elected to the Management Board of PJSC Gazprom.
  • First Class Counsellor in Justice. Executive Director of Gazprom Finance B.V. and RosUkrEnergo AG.

Share in the PJSC Gazprom Neft chartered capital: none

Alexander Dyukov

Alexander Dyukov

  • Born in 1967.
  • After leaving school in 1985 he entered the Lenin’s Shipbuilding Institute.
  • Subsequently, from 1996 to 1998, Dyukov took up the post of Financial Manager and Chief Executive director of CJSC St-Petersburg Oil Terminal.
  • In 1998 he was economics director, and during 1999 acted as chief director, of JSC St-Petersburg SeaPort.
  • In 2000 he resumed his duties in JSC St-Petersburg Oil Terminal as Chairman of the Board of Directors.
  • In 2001 he took an IMISP MBA degree. In February 2003 he was appointed President of JSC AK SIBUR. Since July 2005 he has also been President of JSC AKS Holding.
  • In November 2005 he ceased working as the President of JSC AK SIBUR.
  • He is President of OJSC AKS Holding, and since December 2005, he has also been President of JSC SIBUR Holding.
  • Since November 2006 he has been Chairman of Board of Directors of JSC SIBUR Holding. From 2011 — Deputy Chairman of Board of Directors of JSC SIBUR Holding.
  • On 23 November 2006 he was appointed Acting President of Gazprom Neft PJSC.
  • On 30 December 2006 he was elected President of Gazprom Neft PJSC by the ordinary general meeting of shareholders.

Share in the PJSC Gazprom Neft chartered capital: 0.005357244% (254,003 shares)

Andrei Kruglov

Andrei Kruglov

Member of the HR and Compensation Committee of the Board of Directors

  • Born in 1969.
  • Education: 1994 — Saint-Petersburg Technological Institute of Refrigeration Industry.
  • 2000-2001 — Head of Department for Foreign Trade and Investments in the Foreign Economic Cooperation Management Department of the St. Petersburg Administration.
  • 2001-2002 — Deputy Director, “Invest-In” Limited Liability Company.
  • 2002-2003 — Head of  Department, member of Management Board of PJSC Gazprom.
  • 2003-2004 — Head of  Department, member of the Management Board of PJSC Gazprom.
  • 2004-present — Deputy Chairman of the Management Board — Head of Department, member of Management Board of PJSC Gazprom.

Share in the PJSC Gazprom Neft chartered capital: none

Elena Mikhailova

Elena Mikhailova

  • Born in 1977.
  • Graduated from Moscow State Industrial University, majoring in Law, received an MBA degree from the Academy of National Economy under the Russian Federation President.
  • 1997–1999 — Legal Advisor at the Legal Group of the Trade Directorate under the Russian Ministry of Interior.
  • 1999–2003 — Legal Advisor, Head of the Legal Department in a commercial organization.
  • 2003 — Director for Corporate Relations and Asset Management at Mezhregiongaz.
  • 2003–2011 — Deputy Director General for Corporate Relations and Asset Management at Mezhregiongaz.
  • 2011–2012 — Head of Department of Gazprom.
  • Since 2012 — Member of the Gazprom Management Committee, Head of Department of Gazprom.

Share in the PJSC Gazprom Neft chartered capital: none

Kirill Seleznev

Kirill Seleznev

  • Born in 1974.
  • Education: 1997 — D.F. Ustinov Baltic State Technical University.
  • 2002 — Saint-Petersburg State University.
  • 2000-2001 — Head of Tax Policy Group of the Baltic Pipeline System (BPS) JSC, a BPS’ branch of the Verkhnevolzhskie Magistralnye Neft’eprovody.
  • 2001-2002 — Deputy Head of the Management Board Administration — Assistant to the Chairman of the Management Board, PJSC Gazprom.
  • 2002-present — Head of the Department, member of the Management Board, PJSC Gazprom.

Share in the PJSC Gazprom Neft chartered capital: 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.

Share in the PJSC Gazprom Neft chartered capital: 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.

Share in the PJSC Gazprom Neft chartered capital: none

Sergey Fursenko

Sergey Fursenko

Member of the HR and Compensation Committee of the Board of Directors

  • Born in 1954.
  • Graduated from the Leningrad Polytechnic Institute in 1978.
  • In 1979 — 1989, served as a senior engineer and later — research laboratory manager at the All-Union Scientific Research Institute of Radio Equipment (Leningrad).
  • In 1989 — 1991 served as the executive director of a joint Soviet-Austrian venture Technoexan. General Director of TEMP Research and Manufacturing Enterprise in 1991 — 1996. Deputy General Director of JSC Lenenergo in 1997 — 1998. General Director of CJSC Television Association SHKOLA Production Center in 1998 — 2002.
  • Appointed as Deputy Head of Gas Transportation, Underground Storage and Utilization Department at PJSC Gazprom in 2003. Served as General Director of LLC Lentransgaz (a Gazprom subsidiary) from July 2003 till 2008.
  • Appointed as Chairman of the Board of Directors for Football Club Zenit in December 2005, and later served as President of the football club until 2008. President of the Football Union of Russia in February 2010 — June 2012. Joined UEFA Executive Committee in March 2011. Member of the President’s Council for Sports Development as of July 2012.
  • Appointed as Chairman of the Board of Directors for LLC Gazprom Gas-Motor Fuel (a Gazprom subsidiary) in December 2012.

Share in the PJSC Gazprom Neft chartered capital: none

Vsevolod Cherepanov

Vsevolod Cherepanov

  • Born in1966 in Frunze.
  • Education: Lomonosov Moscow State University, PhD in Geology and Mineralogy.
  • 1993–1997 — Operator, well testing foreman at the Nadymgazprom Scientific and Technological Center.
  • 1997–1999 — Chief Geologist specializing in petroleum geophysics, Chief Geologist at the Nadymgazprom Geological Division.
  • 1999–2008 — Head of the Geological Division, Chief Geologist of the Nadym Oil and Gas Production Directorate, Nadymgazprom.
  • 2008–2010 — Deputy Director General — Chief Geologist at Gazprom dobycha Nadym.
  • Since 2010 — Member of Gazprom’s Management Committee, Head of Department.

Share in the PJSC Gazprom Neft chartered capital: 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.