Our approach

The underlying principles of corporate governance at Gazprom Neft PJSC address the goals of achieving growth of assets, enterprise value, financial stability and profitability of the Company and taking into account interests of shareholders and other stakeholders.

Being a public Company, whose shares are traded on the Russian and international stock markets Gazprom Neft PJSC fully complies with the requirements of such stock exchanges.

Learn more about corporate governance practices in Annual report 2018

Key principles

Information transparency
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Transparency of financial information
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Preserving the Company’s interests in the protection of commercial secrets and other confidential information

Corporate governance framework

A highly professional management team and an effective system of corporate governance and control are a prerequisite for the successful management of a complex multi-tiered vertically integrated oil company with domestic and foreign upstream and downstream assets. The Company currently has a well-defined organisational structure encouraging seamless interaction between its governance bodies and clear distribution of governance and control roles to guarantee progressive growth of the shareholder value in the long term.

Audit
commission 
General meeting
of shareholders 
External
auditor 
Human Recources
& Competition
Committee 
Board
of directors 
Audit
committee 
Executive
bodies
Secretary
of the Board
of directors
Management
board 
CEO 
Internal Audit
Department
  • Reporting
  • Election, setup
  • Administrative reporting