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.

Holding in Gazprom PJSC: none.

Andrey Dmitriev

Andrey Dmitriev

  • Born 3 December 1974, in Norilsk.
  • Graduated from the Volga State Academy for Water Transport in 1995; gained an EMBA at the Stockholm School of Economics in 2016.
  • 1995–1996: Accounting Technician at Gazprom RJSC subsidiary Volgotransgas.
  • 1996–1998: Chief Accountant at CJSC Termocorp; Chief Accountant, CJSC Dialogue NIK Audit, Moscow.
  • В 1998–2003: Various roles in the oil and gas and construction industries.
  • 2003–2004: Head of Customs Administration, Department for International Economic Relations, AK SIBUR.
  • 2004–2016: Director General, JSC Gazprom Gazenergoset.
  • 2016-2019: First Deputy Head of Department, Gazprom PJSC.

Holding in Gazprom PJSC: none.

Alexander Dyukov

Alexander Dyukov

  • Born on 13 December 1967 in Leningrad (St Petersburg).
  • Upon graduating from high school in 1985, was enrolled at the Lenin’s Shipbuilding Institute.
  • 1996 – 1998: held consecutive positions of Financial Director and Director General at St Petersburg Oil Terminal.
  • 1998: Director for Economics and, during 1999, Acting Director General, the St Petersburg Sea Port.
  • 2000: Chairman of the Board of Directors of CJSC St Petersburg Oil Terminal. 2001: received the IMISP MBA degree.
  • 2003 – 2006: President of SIBUR; since November 20016: Chairman of the Board of Directors of SIBUR Holding PJSC; since 2011: Deputy Chairman of the Board of Directors of SIBUR Holding CJSC.
  • since 2006: President, JSC Gazprom Neft; since January 2008: Chairman of the Management Board, Chief Executive Officer, Gazprom Neft PJSC.
  • In 2019 elected president of the Football Union of Russia (FUR).

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

Sergey Kuznets

Sergey Kuznets

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

  • Born on 5 February 1970.
  • Graduated from the M.V. Lomonosov Moscow State University.
  • 1996 – 2002: Lawyer, member of the Inter-Republican Bar Association, Deputy Head of Legal Aid Office No. 144 at the Inter-Republican Bar Association.
  • 2002 – 2006: Deputy Head, Head of the Directorate for Legal Support of Foreign Trade Activities under the Legal Department of Gazprom.
  • 2006 – 2019: Deputy Head of the Legal Department;
  • since April 2019: member of the Management Committee, Head of Department 104, Gazprom PJSC.

Holding in Gazprom PJSC: none.

Vitaly Markelov

Vitaly Markelov

  • Born on 5 August 1963 in Mordovia.
  • Graduated from the Kuybyshev Aviation Institute, majoring in Operation of Aircraft and Airborne Engines.
  • 1991 – 1997: Head of the Morkinsoye Pipeline Operation Center.
  • 1997 – 2000: Chief Engineer, Deputy Director General, Volgotransgaz.
  • 2000 – 2003: Deputy Director General for Gas Transportation and Utilization, Tomskgazprom.
  • 2003 – 2011: Director General, Gazprom Transgaz Tomsk.
  • 2011: Director General, Gazprom Transgaz Tomsk; Director General, Gazprom Invest Vostok.
  • 2011 – 2012: Deputy Chairman of the Management Committee, Gazprom.
  • 2012: Member of the Board of Directors, Deputy Chairman of the Management Committee, Gazprom.
  • since November 2012: Member of the Board of Directors, Deputy Chairman of the Management Committee, Gazprom, editor-in-chief “Gas Industry” magazine.

Holding in Gazprom PJSC: none.

Alexander Medvedev

Alexander Medvedev

  • Born on 14 August 1955 in Shakhtersk of the Sakhalin region.
  • Education: 1978 - Moscow Institute of Physics and Technology (MFTI), Candidate of Economic Sciences
  • 1991 – 1996, 1998 – 2002 - Director, IMAG GmbH (Austria)
  • 1997 – 1998 - Vice President, Eastern Oil Company
  • 2008 – 2014 - Chairman of the Management Committee – Prezident, Continental Hockey League
  • 2002 – 2019 - Deputy Chairman of the Management Committee, member of the Management Committee, Gazprom PJSC.
  • From 2019 - Chief Executive Officer, member of the Board of Directors, FC Zenit

Sergei Menshikov

Sergei Menshikov

Member of the Management Committee.

  • Born on 7 July 1968 in Grozny.
  • Graduated from Grozny Petroleum Institute, majoring in Machinery and Equipment at Oil and Gas Production Facilities, and received an additional degree in Oil and Gas Enterprise Management from the Gubkin Russian State University of Oil and Gas. PhD in Economics.
  • 1994 – 2001: the Stavropolskoye Gas Production Directorate of Kavkaztransgaz.
  • 2001 – 2007: Chief Engineer of the Privolnenskoye Gas Pipeline Operation Center at Kavkaztransgaz.
  • 2007 – 2008: Head of the Production Division for Operation of Booster Compressor Stations and Gas Refrigeration Stations at Gazprom Dobycha Nadym.
  • 2008: Chief Engineer and First Deputy Director General at Gazprom Dobycha Nadym.
  • 2008 – 2019: Director General of Gazprom Dobycha Nadym.
  • since April 2019: member of the Management Committee, Head of Department 307, 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 - 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.

Famil Sadygov

Famil Sadygov

  • Born on 3 March 1968 in Nakhichevan.
  • Graduated with honours from the Sergo Ordzhonikidze State Academy of Management in Moscow. PhD in Economics.
  • 1999 – 2004: Deputy Minister of Taxation of the Russian Federation.
  • 2005 – 2009: Deputy Head of the Federal Treasury.
  • 2009 – 2019: Deputy Chairman of the Management Board at Gazprombank (Joint Stock Company).
  • since April 2019: Deputy Chairman of the Management Committee of JSC Gazprom.

Holding in Gazprom PJSC: none.

Kirill Seleznev

Kirill Seleznev

  • Born on 23 April 1974 in Leningrad.
  • Education: In 1997, graduated from the D.F. Ustinov Baltic State Technical University; in 2002, graduated from the St Petersburg State University. PhD in 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;
  • 2002 – 2019: Member of the Management Committee, Head of Marketing and Gas and Liquids Processing, Gazprom PJSC;
  • 2003 – 2019: Director General, Gazprom Mezhregiongaz.
  • since 2019: Director General , member of the Board of Directors, RusKhimAlyans.

Holding in Gazprom Neft PJSC: none.

Valery Serdukov

Valery Serdukov

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

  • Born on 9 November 1945 in Gomel Oblast, Byelorussian SSR.
  • After graduating from high school worked as a surveyor in Yakutia; from 1962: Gomselmash" (Byelorussian SSR).
  • Completed military service in the Soviet Army.
  • In 1967 employed at Vorkutaugol.
  • In 1987 graduated from the G.V. Plekhanov Leningrad Mining Institute.
  • From 1990: Deputy Director General, Vorkutaugol.
  • In 1996, appointed Vice-Governor of the Leningrad Oblast for Industry, Fuel and energy, forestry and environmental management; from 1998: First Vice-Governor of the Leningrad Oblast.
  • In September 1999, elected Governor of the Leningrad Oblast; in September 2003 re-elected for the second term; in 2007 appointed Governor of the Leningrad Oblast, holding this post until May 2012.
  • PhD in economics, a number of 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.

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.

The Secretary of the Board of Directors Gazprom Neft - Nenadyshina Viktoriya Vyacheslavovna. From 2018 - Head of the Corporate Government Department of Gazprom Neft PJSC.