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NK Rosneft' PAO (ROSN.MM)

ROSN.MM on Moscow Interbank Currency Exchange

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15 Jul 2019
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Summary

Name Age Since Current Position

Gerhard Schroeder

75 2017 Chairman of the Board - Independent Director

Igor Sechin

59 2015 CEO, Chairman of the Management Board, Deputy Chairman of the Board

Matthias Warnig

63 2014 Deputy Chairman of the Board - Non-Executive Independent Director

Petr Lazarev

52 2012 Member of the Management Board, Finance Director

Didier Casimiro

53 2015 Member of the Management Board, Vice President - Refining, Petrochemicals, Commerce & Logistics

Elena Zavaleeva

38 2018 Member of the Management Board, Secretary of the State - Vice President

Gennady Bukaev

72 2016 Member of the Management Board, Vice President - Head of the Internal Audit

Yury Kurilin

47 2017 Member of the Management Board, Vice President - Head of Office

Eric Liron

65 2013 Member of the Management Board, First Vice President

Zeljko Runje

65 2013 Member of the Management Board, President - Offshore Projects

Vlada Rusakova

65 2017 Member of the Management Board, Vice President in charge of the Gas Business

Andrey Shishkin

60 2016 Member of the Management Board, Vice President - Energy, Localization & Innovations

Yury Kalinin

73 2014 Deputy Chairman of the Management Board, Vice President - Human Resources and Social Policy

Hamad Al-Mohannadi

2019 Director

Faisal Alsuwaidi

65 2018 Director - Representative of Qatar Investments Authority

Andrey Belousov

60 2017 Director

Robert Dudley

64 2013 Director

Aleksandr Novak

47 2017 Director

Guilhermo Quintero

62 Director

Hans-Joerg Rudloff

79 2018 Non-Executive Independent Director

Oleg Vyugin

66 2015 Non-Executive Independent Director

Biographies

Name Description

Gerhard Schroeder

Mr. Gerhard Schroeder has served as Chairman of the Board of Director - Independent Director at NK Rosneft' PAO, since September 29, 2017. Between 1998 and 2005 he occupied the post of Chancellor of Germany. Since 2016 he has served as Deputy Chairman of the Supervisory Board at Herrenknecht AG (Germany) and Chairman of the Supervisory Board at Hannover 96 GmbH&Co. KG (Germany), as well as Chairman of the Board of Directors at Nord Stream 2 AG. Mr. Schroeder graduated from Georg-August-Universitaet Goettingen in 1976, majoring in Law.

Igor Sechin

Mr. Igor Ivanovich Sechin has been CEO, Chairman of the Management Board of NK Rosneft' PAO (former NK Rosneft' OAO), since May 23, 2012. Since 2015 he has occupied the post of Deputy Chairman of the Company's Board of Directors. He has been Member of the Board of Directors of the Company since November 30, 2012. Between June 20, 2013 and 2015 he acted as the Company's President. Apart from his current duties in Rosneft' he serves as Chairman of the Board of Directors at Rosneftegaz AO, Natsional'nyi neftyanoy konsortsium OOO, Inter RAO PAO, SPbMTSB ZAO, as well as Chairman of the Supervisory Board at PKhK TsSKA and Member of the Board of Directors at Pirelli & C. SpA. He held the position of Non-Executive Member of the Board of Directors at NK Rosneft' OAO from April 11, 2011 to June 10, 2011. From 2004 to April 11, 2011, he occupied the post of Chairman of the Board of Directors at the Company. From May 2008 to 2012, he held the post of Deputy Prime Minister of the Russian Federation. From 2004 to 2008, he served as Deputy Head of the Executive Office of the President of the Russian Federation, Aide to the President of the Russian Federation. From 2000 to 2004, he also acted as Deputy Head of the Executive Office of the President of the Russian Federation. Mr. Sechin graduated from the Leningrad University (St. Petersburg State University) in 1984. He holds a Candidate's degree in Economic Sciences.

Matthias Warnig

Mr. Matthias Arthur Warnig has served as Deputy Chairman of the Board of Directors - Non-Executive Independent Director at NK Rosneft' PAO (former NK Rosneft' OAO), since July 14, 2014. Prior to this he acted as Non-Executive Independent Director in the Company. He has been Member of the Company's Board of Directors since September 13, 2011. He is Member of the Company's Audit Committee and on June 20, 2013, he also was appointed Chairman of the Remuneration, Human Resources and Nomination Committee of the Company. He serves on the boards of a number of foreign and Russian companies. He is a Member of the Board of Directors of Bank Rossiya, a Member of the Supervisory Boards of VTB Bank and Verbundnetz Gas Aktiengesellschaft, Chairman of the Administrative Board of Gazprom Schweiz AG and Chairman of the Board of Directors of Transneft. He has also been Managing Director of Nord Stream AG (Switzerland) since 2006. From 1990 to 2006 he was involved with the financial activities of Dresdner Bank Group in Frankfurt am Main, St. Petersburg and Moscow (he held the positions of President, Chairman of the Board and Chief Coordinator of Dresdner Bank Group AG in the Russian Federation). In 1981 Mr. Warnig graduated from the Bruno Leuschner Higher School of Economics (renamed Hochschule fur Okonomie, Berlin), where he specialized in National Economics (qualified economist). In 1993-1995 he studied at Dresdner Bank AG in Bad Homburg (Germany) and in London (UK) and was awarded a degree in Credit and Risk Management .

Petr Lazarev

Mr. Petr Ivanovich Lazarev has held the position of Member of the Management Board at NK Rosneft' PAO (former NK Rosneft' OAO), since June 10, 2011. Since February 2012, he has occupied the post of the Company's Finance Director. From 2004 to February 2012, he was Head of Treasury at the Company. From 2000 to 2004, he was Head of Promissory Note and Investment Programs in the Finance Department at the Company, Deputy Director and Head of Securities in the Finance Department. Apart from is duties at NK Rosneft' OAO he is Chairman of the Board of Directors at NPF Neftegarant AO; Member of the Board of Directors at Neftepromlizing OOO, Dal'nevostochnyi bank PAO, Rosneft SH Investments Limited, TOC Invest Corporation, Taihu Limited, NGK Intera OOO, NK Rosneft'-MZ Nefteprodukt PAO, as well as General Director (CEO) of Invest-M-kom OOO, RN-Inostrannye proekty OOO and RN Holding AO; Chief Financial Officer of RN Management AO. From 1996 to 1999, he worked in senior positions in ACB Center, CJSC Finance Company Finko Investment and Russian Industrial Bank. From 1995 to 1996, he was Board Member and Head of the Office of Securities of the International Joint-Stock Bank of savings banks. From 1993 to 1995, he held various positions in the Office of Securities of the International Joint-Stock Bank of savings banks. From 1990 to 1993, he held various positions in the Soviet Ministry of Finance and the Russian Ministry of Economy and Finance. Mr. Lazarev graduated from the Plekhanov Moscow Institute of National Economy (currently Plekhanov Russian Economic University) in 1990.

Didier Casimiro

Mr. Didier Casimiro has served as Member of the Management Board at NK Rosneft' PAO (former NK Rosneft' OAO), since June 9, 2012. Since January 2015, he has been Vice President - Refining, Petrochemicals, Commerce & Logistics of the Company. From March 2013 until January 2015, he occupied the post of the Company's Vice President - Commerce and Logistics. Between May 2012 and March 2013, he acted as Vice President at the Company. He serves as Chairman of the Board of Directors at NK-Rosneft'-Altaynefteprodukt PAO, NK Rosneft'-Smlensknefteprodukt PAo, Buryatnefteprodkt PAO, Tulanefteprodukt PAO, RN-Yaroslavl' AO, NK Rosneft' - Stavropol'e OAO, Buryatnefteprodukt OAO, NK Rosneft'- Altaynefteprodukt OAO, NK Rosneft' - Yamalnefteprodukt PAO, Saratovnefteprodukt PAO, Tulanefteprodukt OAO, Rosneft Techno SA; Member of the Board of Directors at NGK INTERA OOO, Rosneft Trade Limited, Saratovskiy NPZ PAO, Rosneft Trading SA, Rosneft Trade Limited, Rosneft Global Trade SA, Lanard Holdings Limited, ITERA Latvija SIA, among many others. In 2011 he was Member of the Board of Directors at Britansko-Ukrainskaya Torgovaya Palata v Ukraine. From 1996 to 2005, he occupied management positions at BP, and in 2005-2012, he held similar posts at TNK-BP. Mr. Casimiro graduated with honours from University of Ghent, Belgium, in 1991, and from Ghent University, Belgium/Lisbon University, Portugal, in 1992.

Elena Zavaleeva

Ms. Elena Vladimirovna Zavaleeva has served as Member of the Management Board, Secretary of the State - Vice President at NK Rosneft' PAO, since April 24, 2018. Since September 2017 she has occupied the post of the Company's Secretary of the State - Vice President. She joined the Company in 2008 and since 2013 she has held number of managerial positions in the Company. Apart from her current duties at the Company she acts as Member of the Board of Directors at Reestr-RN OOO and ANK Bashneft' PAO. Ms. Zavaleeva graduated from Moscow State Social University of the Ministry of Labour and Social Development of the Russian Federation in 2003, majoring in Jurisprudence.

Gennady Bukaev

Mr. Gennady Ivanovich Bukaev has held the position of Member of the Management Board, Vice President - Head of the Internal Audit at NK Rosneft' PAO, since June 2016. Since July 2016 he has occupied the post of General Director (CEO) of Rosneftegaz AO. From May until July 2016 he served as its Acting General Director (CEO). Since March 2015 he has been Head of the Internal Audit Service at NK Rosneft' OAO. Since 2013 he has held the post of Adviser to President at NK Rosneft' OAO. Between 2012 and 2013 he was Adviser to President of the Republic of Bashkortostan. From 2004 until 2012 he acted as Assistant to the Chairman of the Russian Federation Government and between 2000 and 2004 he was Minister of the Russian Federation for Taxes and Levies. Mr. Bukaev graduated from Ufa State Oil Technical University in 1971. He gained a Ph.D. degree in Economics. He also holds a title of Honorary Economist of the Russian Federation and of the Republic of Bashkortostan

Yury Kurilin

Mr. Yury Igorevich Kurilin has held the position of Member of the Management Board at NK Rosneft' PAO since April 10, 2017. Since March 2017 he also has occupied the post of the Company's Vice President - Head of Office. Since 2018 he has served as Member of the Board of Directors at RN-Razvedka i dobycha OOO and since 2017 he has held this same post at RN-Gaz OOO. He is Member of the Supervisory Board at Bank VBRR AO. From November 2014 until March 2017 he held the position of Director on Corporate Affairs and Interaction with Business Partner of BP Exploration Operating Company Limited (UK), Moscow. Between October 2011 and November 2014 he served for BP America (USA), Houston (in performance planning and management). From December 2008 until October 2011 he acted as Commercial Director in BP Group companies: BP Trading Limited (UK), BP Exploration Company Limited (UK). Between September 2003 and December 2008 he was Head of Administration of the Office of the President and Chief Executive Officer, Head of the Office of the President of TNK-BP Management. In 1994 Mr. Kurilin graduated from Lomonosov Moscow State University and in 1998 he graduated from California State University, Hayward with MBA degree.

Eric Liron

Mr. Eric Maurice Liron has served as Member of the Management Board at NK Rosneft' PAO (former NK Rosneft' OAO), since September 19, 2013. In April 2013 he was appointed Vice President - Drilling, Development and Services at the Company, in July 2013 – appointed First Vice President overseeing Production division at Rosneft. He is Chairman of the Board of Directors at Orenburgneft' PAO, Ver'eganneftegaz PAO and Udmurtneft' OAO; Member of the Board of Directors at NGK Slavneft' OAO, Tomskneft' VNK OAO, as well as General Director (CEO) of RN-Razvedka i dobycha OOO. From 2006 to 2013 he held various executive positions at TNK-BP Management, was Vice President of Wells Division. From 2000 to 2005 he acted as Manager of Complex Projects in Russia, managing oilfield services project for Sibneft at Schlumberger Oilfield Services (Russia). From 1980 to 2000 he held various executive positions at Schlumberger managing complex projects in the Middle East, Africa and in the Asia Pacific. Mr. Eric Maurice Liron graduated from School of Radio Engineering, Electronics and Computer Science (Paris, France).

Zeljko Runje

Mr. Zeljko Runje has served as Member of the Management Board of NK Rosneft' PAO (former NK Rosneft' OAO) since November 30, 2012. Since March 2013 he has occupied the post of the Company's Vice President - Offshore Projects. In October 2012, he was appointed Vice President in the Company. He is Chairman of the Board of Directors at RN-Shel'f-Dal'niy Vostok AO, as well as Member of the Board of directors at RN Nordic Oil AS, Arkticheskiy nauchnyi tsentr OOO, Rosshel'f ZAO, and Kaspiyskaya neftyanaya kompaniya OOO. From 1997 to October 2012 Mr. Runje had held various management positions on the Sakhalin 1 project in his capacity as Vice President at ExxonMobil Russia Inc. From 1993 to 1997, he worked on oil projects in Yemen, Algeria, Australia, Thailand, Japan, Angola, Azerbaijan and Turkmenistan. From 1979 to 1993, Mr. Runje occupied various management positions on drilling and production projects in the Arctic region of Alaska. He graduated with honors from the University of Alaska in 1979.

Vlada Rusakova

Ms. Vlada Vilorikovna Rusakova has held the position of Member of the Management Board at NK Rosneft' PAO, since July 17, 2017. Since April 2013 she has occupied the post of the Company's Vice President in charge of the Gas Business. She is Chairman of the Board of Directors at Sibneftegaz PAO and Member of the Board of Directors at SIA ITERA Latvija. Between 2003 and 2012 she served as Member of the Management Board, Head of Long-term Development Department, Science and Ecology, Head of Strategic Development Department, Head of Long-term Development Department at Gazprom PAO. From 1998 until 2003 she was Head of Long-term Development Forecasting Division, Lon-term Development Department, Science and Ecology at Gazprom PAO. She has been working in the gas industry since 1978. In 1977 Ms. Rusakova graduated from Gubkin Russian State University of Oil And Gas with a degree in Design and Operation of Gas Pipelines, Gas Storage Facilities and Oil Depots. She also pursued postgraduate studies at this same university.

Andrey Shishkin

Mr. Andrey Nikolaevich Shishkin has served as Member of the Management Board at NK Rosneft' PAO (former NK Rosneft' OAO), since April 24, 2015. Since April 2016 he has also occupied the post of the Company's Vice President -Energy, Localization & Innovations. Between August 2014 and April 2016 he acted as Vice President for Energy and Localization at the Company. Prior to this he acted as the Company's Vice President for Energy, Health, Safety and Environment and Vice President. Apart from his duties at NK Rosneft' OAO, he is Chairman of the Board of Directors at DTSSS OAO and at RIG Research Pte. Ltd., as well as Member of the Board of Directors Tyumenskaya energosbytovaya kompaniya OAO, Rosseti PAO, RusHydro PAO, OSK AO, Natsional'nyi neftyanoy konsortsium OOO, RN-TsIR OOO, as well as Member of the Supervisory Board at NP Sovet Rynka and General Director of RN-Aktiv OOO.

Yury Kalinin

Mr. Yury Ivanovich Kalinin has served as Vice President - Human Resources and Social Policy at NK Rosneft' PAO (former NK Rosneft' OAO), since December 2012. Since February 13, 2013, he has acted as Member of the Management Board of the Company. Since October 6, 2014, he has been its Deputy Chairman of the Management Board. He serves as Member of the Board of Directors at NPF Neftegarant. From March 2010 until October 2012, he was the representative from the Penza Region Legislative Assembly in the Federation Council of the RF Federal Assembly. From 2009 to 2010, he was Deputy Justice Minister. From 2004 until 2009, he acted as Director of the Federal Correctional Service. From 1998 until 2004, he held the post of Deputy Justice Minister. Between 1997 and 1998, he was deputy department head in the Russian Justice Ministry. From 1992 until 1997, he served as head of the Main Correctional Directorate in the Russian Ministry of Internal Affairs. Mr. Kalinin graduated from Saratov State Academy of Law in 1979. He has been awarded state and departmental honours and medals.

Hamad Al-Mohannadi

Mr. Hamad Rashid Al-Mohannadi has served as Member of the Board of Directors at NK Rosneft' PAO, since June 4, 2019. Since then he also has been Member of the Company's Strategic Planning Committee.

Faisal Alsuwaidi

Mr. Faisal M. Alsuwaidi has held the position of Member of the Board of Directors at NK Rosneft' PAO, since June 22, 2017. Since June 21, 2018 he has been a Representative of Qatar Investments Authority in the Company. He is Member of the Company's Strategic Planning Committee. From 2012 until 2018 he occupied the post of President for Research & Development at Qatar Foundation. Mr. Alsuwaidi graduated from Merton Technical College.

Andrey Belousov

Mr. Andrey Removich Belousov has held the position of Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 17, 2015. He is Member of the Company's Strategic Planning Committee. Between July 17, 2015 and September 29, 2017 he occupied the post of Chairman of the Company's Board of Directors. Since 2018 he has served as Chairman of the supervisory Board at Avtonomskaya nekkomercheskaya organizatsiya Tsifrovaya ekonomika. Since 2013 he has been Assistant to the President of the Russian Federation. Between 2012 and 2013 he acted as Minister of Economic Development of the Russian Federation and from 2008 until 2012 he was Director of Economics and Finance Department in the Russian Prime Minister's office. Mr. Belousov graduated from Lomonosov Moscow State University in 1981, receiving a PhD degree in Economics.

Robert Dudley

Mr. Robert (Bob) W. Dudley has held the position of Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 20, 2013. He is Chairman of the Company's Strategic Planning Committee. He is Director, Member of the Board of Directors, Chairman of the Executive Committee of the Board of Directors, and President of BP Group. From 2003 to 2008 he acted as Head of JSC TNK-BP Management (positions incl. Chairman of the Management Board, President, Chief Executive Officer). Mr. Dudley graduated from Illinois University and Thunderbird School of Global Management.

Aleksandr Novak

Mr. Aleksandr Valentinovich Novak has served as Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO) since September 29, 2017. He is Deputy Chairman of the Company's Strategic Planning Committee. He previously also held this post at the Company between June 17, 2015 and June 22, 2017. Since 2015 he has served as Chairman of the Board of Directors at Transneft' PAO and at Rosseti PAO, as well as Member of the Board of Directors at Gazprom PAO. Since 2012 he has been Minister of Energy of the Russian Federation. Between 2008 and 2012 he served as Deputy Finance Minister of the Russian Federation. Mr. Novak graduated from Norilsk Industrial Institute in 1993, majoring in Economics and Management. In 2009 he also graduated in Management from Lomonosov Moscow State University.

Guilhermo Quintero

Mr. Guilhermo Quintero has been Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 17, 2016. He is Member of the Company's Human Resources, Remuneration and Nomination Committee. Since 2016 he has occupied the post of Director of CQO Consultants LTD. Between 2010 and 2015 he served as Regional President Brazil, Uruguay, Venezuela and Colombia (BP Energy do Brasil and BP Brasil Ltda). From 2009 until 2010 he was SPUL (President) Middle East and Pakistan (BP p.l.c. group). Mr. Quintero graduated from Southern California University in 1979 with a Bachelor of Science degree in Chemical Engineering.

Hans-Joerg Rudloff

Mr. Hans-Joerg Rudloff has served as Non-Executive Independent Director at NK Rosneft' PAO since June 21, 2018. He is Member of the Human Resources, Remuneration and Nomination Committee, as well as Chairman of Audit Committee in the Company. Between June 7, 2006 and 2011 he acted as Non-Executive Independent Director in the Company. From 2011 until June 20, 2013 he acted as the Company's Deputy Chairman of the Board - Non-Executive Independent Director. He held the post of Independent Member of the Board of Directors in the Company from June 7, 2006 to June 20, 2013. Since 2016 he has been President if ABD Capital Eastern Europe S.A. and since 2001 he has served as its Executive Director. Since 2002 he has acted as Chairman of the Management Board at Marcuard Holding. Between 1998 and 2014 he was Chairman of the Management Board at Barclays Capital. Mr. Rudloff graduated from Universitaet Bern in Economics in 1965.

Oleg Vyugin

Mr. Oleg Vyacheslavovich Vyugin has held the position of Non-Executive Independent Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 17, 2015. He is Member of the Company's Audit and Strategic Planning Committees. Apart from his current duties in the Company he acts as Independent Member of the Board of Directors at Unipro PAO, Skolkovo-Venchurnye Investitsii OOO; Chairman of the Board of Directors at SAFMAR Finansovye investitsii PAO; Chairman of the Supervisory Board - Independent Director at Moskovskaya Birzha PAO. Since 2007 he has occupied the post of Professor of the Finance Department of the State University Higher School of Economics. From 2013 until 2015 he acted as Chief Advisor for Russia and CIS to Morgan Stanley Bank LLC. Between 2004 and 2007 he served as Head of the Federal Financial Markets Service of the Russian Federation. Mr. Vyugin graduated from Lomonosov Moscow State University in 1974. He holds a Candidates degree in Physics and Mathematics.