People: ANK Bashneft' OAO (BANE.MM)

BANE.MM on Moscow Interbank Currency Exchange

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Summary

Name Age Since Current Position

Feliks Evtushenkov

35 2012 Chairman of the Board

Aleksandr Korsik

58 2011 Chairman of the Management Board, President, Executive Director

Denis Stankevich

39 2013 Member of the Management Board, Vice President for Economics and Finance, Chief Financial Officer

Maksim Andriasov

40 Member of the Management Board, First Vice President for Refining and Commerce

Mikhail Stavskiy

53 2011 Member of the Management Board, First Vice President for Upstream and Geology

Kirill Andreychenko

39 Member of the Management Board, Vice President for Corporate Governance and Legal Affairs

Vladislav Pozdyshev

44 Member of the Management Board, Vice President of Human Resources

Elena Brusilova

51 2011 Member of the Management Board, Vice President for Corporate Communications and Government Relations

Ruslan Gensh

49 Member of the Management Board, Vice President for Supply, Trade and Logistics

Yury Krasnevskiy

59 2012 Member of the Management Board, Vice President for Geology and Development

Oleg Mikhaylov

43 2013 Member of the Management Board, Vice President for Oil and Gas Production

Dmitry Panyukov

39 2013 Member of the Management Board, Vice President for Regional Sales

Andrey Pilipenko

2014 Member of the Management Board, Vice President for Security

Dmitry Ryabchenko

43 2013 Member of the Management Board, Vice President for Capital Construction and Logistic Support

Mikhail Chernyi

43 2013 Non-Executive Director

Sergey Drozdov

43 Non-Executive Director

Aleksandr Goncharuk

58 2012 Non-Executive Director

Michael Hecker

44 2014 Non-Executive Director

Vsevolod Rozanov

42 2013 Non-Executive Director

Didier Baudrand

2014 Independent Director

Charles Watson

60 2012 Independent Director

Thomas Winkler

51 2014 Independent Director

Biographies

Name Description

Feliks Evtushenkov

Mr. Feliks Vladimirovich Evtushenkov has served as Chairman of the Board of Directors at ANK Bashneft' OAO since June 29, 2012. He was Non-Executive Member of the Board of Directors at ANK Bashneft' OAO from June 29, 2011 until June 29, 2012. Since 2012 Mr. Evtushenkov has been the First Vice President of JSFC Sistema. From 1999 to 2000, he was the President's Assistant of Sistema-Invest, the Chief Executive of Industry Department in JSFC Sistema. From 2000 to 2003 he was the Deputy General Director, the Head of Department of Strategy and Marketing at Sistema-Hals OAO. He headed the company Sistema-Hals from 2003 to 2008. Then, Mr. Evtushenkov was the Vice President, Head of the Business Unit Consumer Assets of JSFC Sistema. From 2011 to 2012 Mr. Evtushenkov was the First Vice President, Head of the Core Assets Business Unit of JSFC Sistema. He graduated from A.S. Griboedov Institute of International Law and Economics, with specialty in Jurisprudence in 2000.

Aleksandr Korsik

Mr. Aleksandr Leonidovich Korsik has held the position of Chairman of the Management Board at ANK Bashneft' OAO since June 24, 2011. Since April 6, 2011, he has also occupied the post of the Company's President. Additionally, he serves as Executive Member of the Board of Directors at the Company. He is Member of Nominating and Compensation Committee and of Strategy Committee at the Company. Apart from his duties at the Company, since 2009, he has served as Senior Vice President and Head of Business Division Fuel and Energy Complex at AFK Sistema OAO. Currently, he is also a member of the Board of Directors of OJSC UPC, LLC Bashneft-Service Assets, and a member of the RABC Supreme Council. From 2007 to January 2009, he acted as Chairman of the Board of Directors at NK Rusneft’ OAO. Between 2006 and 2007, he was President at GK Itera. In 2006, he was appointed Deputy Chairman of the Management Board at Renesans Kapital. Between 1999 and 2005, he was First Vice President at Sibneft’ OAO. Prior to this he acted as Head of Strategic Development Department at AFK Sistema OAO. From 1995 to 1997, he worked as Deputy General Director at KomiTEK-Moskva ZAO, as well as Member of the Board of Directors at NK KomiTEK OAO. Between 1979 and 1995, he served at the State structures of the Russian Federation. Mr. Korsik gained a degree from Bauman Moscow State Technical University in 1979.

Denis Stankevich

Mr. Denis Aleksandrovich Stankevich has served as Vice President for Economics and Finance, Chief Financial Officer and Member of the Management Board of at ANK Bashneft' OAO since April 12, 2013. As of May 2009, he was Financial Director for Refining and Commerce at the Company. From 1997 to 1999 Mr. Stankevich worked for the Ural Trust Bank. From 1999 through 2004 he headed the Economics and Finance Department of OJSC Belkamneft. Between 2004 and 2009 Mr. Stankevich held the position of General Director of OJSC ASPEC. He is a graduate of Udmurt State University. In 1997, he got a degree in Applied Mathematics in the Faculty of Mathematics, and in 1998 he graduated from the Faculty of Economics with a degree in Finance and Credit.

Maksim Andriasov

Mr. Maksim Grigorevich Andriasov serves as Member of the Management Board and First Vice President for Refining and Commerce at ANK Bashneft' OAO. Prior to that, in May 2012, he was appointed Vice President for Regional Sales at ANK Bashneft' OAO. He acted as Head of Production Unit Yugo-Vostok TNK-BP from 2010 to 2012. Before that, between 2009 and 2010, he held the position of Director of TNK-BP Zapad in the Republic of Belarus. From 2008 to 2009, he was General Director of SP Kersher. Apart from that, between 2005 and 2008, he served as Head of TNK-Stolitsa OAO. Between 2004 and 2005, Mr. Andriasov occupied the post of Deputy General Director of Chain Development at Petrol Complex Equipment Company ZAO. From 2002 to 2003 Mr. Andriasov was the Director for Oil Refineries Management of OJSC Sidanko. Between 1996 and 1998, Mr. Andriasov worked in banking, and from 1998, he was the employee of OJSC Tyumenskaya Neftyanaya Kompaniya (TNK), where he also held the positions of Deputy Head of Petroleum Products Marketing Department of OJSC Trading House TNK and the Director of Marketing and Sales Department of OJSC TNK-Ukraine. Mr. Andriasov graduated as Mining Engineer from Gubkin Russian State University of Oil And Gas, Moscow in 1997. In 2012, he completed educational program in Building world-class companies from INSEAD Business School.

Mikhail Stavskiy

Mr. Mikhail Efimovich Stavskiy has served as First Vice President for Upstream and Geology at ANK Bashneft' OAO since May 2011. On June 24, 2011, he was also appointed Member of the Management Board at the Company. From 2005 to 2010, he was Vice President for Production at Rosneft, and from 2004 to 2005, he held the same post at Sibneft. Between 2000 and 2004, he acted as General Director of Sibneft-Noybrskneftegaz. From 1998 to 2000, he was Chief Engineer of Sibneft-Noybrskneftegaz. Between 1995 and 1998, he served as Oil and Gas Production Operator at Noybrskneftegaz, as well as Head of Oil and Gas Production Department at Muravlenkovskneft, a subsidiary of Noybrskneftegaz. In 1985, he graduated from Ufa Petroleum Institute (currently Ufa State Petroleum Technological University), with a specialization in Oil and Gas Industry Machinery and Equipment. In 2010, he gained MBA from Moscow State Institute of International Relations (MGIMO), with a specialization in International Business with respect to the Oil and Gas Industry.

Kirill Andreychenko

Mr. Kirill Igorevich Andreychenko has occupied the position of Vice President for Corporate Governance and Legal Affairs at ANK Bashneft' OAO since November 2009. Additionally, he occupies the post of Member of the Management Board at the Company. From 2007 to 2009, he was Vice President for Corporate Management and Legal Issues at Komstar OAO. Between 2003 and 2007, he acted as Deputy General Director of Corporate Management at Sistema telekommunkatsiy, informatiki i svyazi ZAO. Before that, he served as Deputy Head of Legal Department at AFK Sistema. From 1995 to 1999, he worked as Legal Adviser at Rosiko AO and Tsentr-Telko ZAO. Mr. Andreychenko gained a degree in Jurisprudence from the Moscow State Industrial University in 1997.

Vladislav Pozdyshev

Mr. Vladislav Vladimirovich Pozdyshev is Member of the Management Board at ANK Bashneft' OAO. In addition, he occupies the post of Vice President of Human Resources at the Company. Previously he worked for Sistema Shyam TeleServices Ltd. In 1993–1997 — Mr. Pozdyshev headed the branch of CJSC Reebok Russia (Retail) in Saint Petersburg. In 1997–2003 — he held the positions of Vice President, General Manager, and Director of Operations in Mary Kay in Western Europe, the position of General Manager of CJSC Mary Kay (Ukraine), and headed the office of CJSC Mary Kay in Saint Petersburg. In 2005 — 2007 — he served as the Deputy Director of MTS Russia Business Unit, the Director of the Customer Care Department, a Project Director at OJSC MTS. In 2008 — 2009 — Mr. Pozdyshev held the position of Director for Organizational Development in OJSC KIT Finance Investment Bank and the post of Director for Business Development in CJSC Svyaznoy Group. In 1992 — he graduated from the Faculty of Economics of Saint Petersburg State University; in 2001 he completed an Executive MBA program at Stockholm School of Economics in Saint Petersburg.

Elena Brusilova

Ms. Elena Anatolevna Brusilova has held the post of Vice President for Corporate Communications and Government Relations at ANK Bashneft' OAO since May 2010. Since June 24, 2011, she has also acted as Member of the Management Board at the Company. Prior to that, from 2007 to 2010, she was Deputy General Director, Vice President for Government Relations and Special Projects at The Medsi Group of Companies. Between 2006 and 2007, she served as First Deputy General Director of VTB Insurance. From 2005 to 2006, she was Deputy Head of Department of Insurance for Financial Institutions of ROSNO. Between 2001 and 2005, Ms. Brusilova acted as Leader of Department of External Corporate Projects of Medical-Technological Holding Company at MTK, Sistema. In 1986, she graduated from Leningrad Sanitary-Hygienic Medical Institute (currently Saint Petersburg State Medical Academy). In 2004 she gained an MBA at Academy of the National Economy of the RF Government, with a specialization in International Business Management.

Ruslan Gensh

Mr. Ruslan Nedimovich Gensh serves as Member of the Management Board and Vice President for Supply, Trade and Logistics at ANK Bashneft' OAO. Prior to that, in October 2009, he was appointed Executive Vice President for Export at the Company. In August 2009, he was appointed Executive Vice President-Head of Export Project Office at Sistema-Invest OAO. From 2008 to 2009, Mr. Gensh was First Deputy General Director for Commerce at Lukoil-Resurs OOO and First Deputy General Director at Lukoil-Rezervnefteprodukt OOO. Between 2005 and 2008, he served as First Deputy General Director - Director for Procurement at Petrotel-LUKOIL (Romania). From 1993 to 2005, he served at various posts at LUKOIL, including Chief Specialist of Export Department, Deputy Head of Export Division, and Head of Supply and Logistics. Mr. Gensh gained a degree in Mining Machinery and Equipment from Moscow State Mining University. He holds a Candidate of Economic Sciences degree.

Yury Krasnevskiy

Mr. Yury Sergeevich Krasnevskiy has served as Vice President for Geology and Development at ANK Bashneft' OAO since July 2011. Additionally, since October 23, 2012, he has occupied the post of Member of the Management Board at the Company. From 2008 to 2011, he was Director of New Technologies and Innovations, Exploration & Production at TNK-BP. Between 2007 and 2008 he acted as Leader of Samotlor Multi-disciplinary Group in Nizhnevartovsk at TNK-BP. From 2006 to 2007, Mr. Krasnevskiy was Deputy Director of Department of Geological Exploration & Development at Rosneft. Between 2002 and 2006, he worked in various roles as a geologist in Exploration & Development at TNK-BP. From 1981 to 2002, he worked in Noyabrsk, Tyumen region and was promoted from Geologist to Deputy General Director at JSOC Sibneft-Noyabrskneftegaz. In 1977, he was Member of western hydro-geological expedition in the Minsk region. Mr. Krasnevskiy graduated from Gomel State University after Francisk Skaryna as a Geological Engineer and Hydrogeologist in 1977.

Oleg Mikhaylov

Mr. Oleg Valentinovich Mikhaylov has acted as Member of the Management Board of ANK Bashneft' OAO since April 12, 2013. Since April 1, 2013, he has acted as Vice President for Oil and Gas Production at the Company. From 1998 to 2011 he held various positions at Chevron in the exploration and production business, the international exploration and production business (U.S.), the Asia South business unit, and the Thailand business unit. Between 2010 and 2011 Mr. Mikhaylov managed Chevron’s offshore operations (the Gulf of Mexico Business Unit). From April 2011 through June 2012 he was the Vice-President for the West Siberia Division, Upstream at TNK-BP, and starting from July 2012 Mr. Mikhaylov held the position of Vice-President for Operations and Asset Management, Upstream at TNK-BP. He graduated from the Moscow Institute of Physics and Technology in 1993. In 1998 he graduated from Massachusetts Institute of Technology. In 2004 Mr. Mikhaylov obtained the MBA degree at the University of California, Berkeley.

Dmitry Panyukov

Mr. Dmitry Vladimirovich Panyukov has served as Vice President for Regional Sales at ANK Bashneft' OAO since February 2013. On February 27, 2013 he was appointed Member of the Management Board of the Company. Prior to that, from December 2011, he was Director of the Retail Sales Department at the Company. Starting from 2000, he worked in petroleum products marketing at Tyumen Oil Company (TNK) and TNK-BP, where he held various positions, including the Retail Sales Director of OJSC Orenburgnefteprodukt, the Deputy General Director of TNK-Stolitsa, the Retail Sales Director and the General Director of CJSC Petrol Complex Equipment Company, the General Director of CJSC TNK-South, and the Head of the Retail Sales Department of LLC TNK-BP Marketing. In 1999, Mr. Panyukov graduated from the Faculty of Computational Mathematics and Cybernetics of Lomonosov Moscow State University.

Andrey Pilipenko

Dmitry Ryabchenko

Mr. Dmitry Viktorovich Ryabchenko has occupied the post of Vice President for Capital Construction and Logistic Support at ANK Bashneft' OAO since February 2013. On February 27, 2013 he was appointed Member of the Management Board of the Company. Prior to that, in October 2012, he was appointed Acting Vice President for Capital Construction and Logistic Support of the Company. From 1995 to 1997, he headed a department of LLC Energostroy. From 1997 to 2000, Mr. Ryabchenko was the Executive Director of LLC Eksioil. From 2000 to 2008, he held a position of the General Director of LLC Baykitskaya Oil and Gas Exploratory Expedition, LLC Slavneft-Krasnoyarskneftegaz, and the post of the General Director of OJSC Messoyakhaneftegaz, a subsidiary of Slavneft. From 2008 to 2010, he was the Vice-President for Capital Construction of RussNeft. In 2010, he was the Deputy General Director and the Director of Industrial Minerals Division of LLC BaselCement and the Director of Production of RUSAL Global Management. From 2010 to 2012, Mr. Ryabchenko held the position of the Deputy General Director of the Capital Construction Department of OJSC NOVATEK’s Yamal LNG. Between May and October 2012, he was the Deputy General Director for Capital Construction and Logistic Support of LLC Bashneft-Dobycha. He graduated from Irkutsk State Technical University (ISTU) in 1993.

Mikhail Chernyi

Mr. Mikhail Davidovich Chernyi has served as Non-Executive Member of the Board of Directors at ANK Bashneft' OAO since January 17, 2013. He is Chairman of the Strategy Committee, Member of the Nominating and Compensation Committee, as well as Member of the Budget, Finance and Risk Committee at the Company. He was Member of the Audit Committee until July 2, 2013. Currently, he is also a member of the Board of Directors of LLC Bashneft-Service Assets and OJSC BPGC. Since 2012 he has been the Executive Vice President of JSFC Sistema. From 2006 to 2009 he held the post of the Vice President, Head of the Unit for the Work with Fuel and Energy Complex Enterprises of LLC Morgan Stanley Bank. From 2009 to 2011 he was the Deputy General Director for Strategy and Energy Markets of OJSC Bashkirenergo. In 2011 to 2012 he held the position of the Executive Vice President of the Core Assets Business Unit of JSFC Sistema. In 1994 he graduated from Moscow State Institute of International Relations (MGIMO), in 2004 he earned a Master of Business Administration in Olin School of Business Washington University in St. Louis.

Sergey Drozdov

Mr. Sergey Alekseevich Drozdov serves as Non-Executive Member of the Board of Directors at ANK Bashneft' OAO. He is also Chairman of the Corporate Conduct Committee at the Company. In addition to his duties at the Company, since 2011 till now Mr. Drozdov has been serving as the Senior Vice President, Head of the Corporate Governance Complex of AFK Sistema OAO. Currently, he is also a member of the Board of Directors of OJSC AO NTR Region, OJSC Premier Avia, OJSC Jet Air Group, OJSC MOSDACHTREST, CJSC Landshaft, LLC Trust Investment Company, OJSC NIS, LLC M2M Telematics, Forpost Investments and Development Ltd, CJSC Binnopharm, OJSC Reestr, CJSC Leader-Invest, LLC NVision Group, OJSC MTS, and a member of the Management Board of OJSC JSFC Sistema. From 2002 to 2011 Mr. Drozdov was the Director and the First Vice President - Head of the Property Functional Division of JSFC Sistema. Prior to this he was Acting First Vice President - Head of Department of Corporate Property at the same company. He joined AFK Sistema OAO in 1995 and from 1995 to 1998, he served as Head of Development and Investments Department at this company. From 1998 to 2002, he worked as Vice President, Acting President and First Vice President at Sistema Invest AO. Between 1994 and 1995, he served as Drozdov was the Head of the Administration for Financial Innovation and Marketing at the Moscow Property Fund. He gained a degree in Economics from the Ordzhonikidze Moscow Institute of Management in 1993. He holds a Candidate of Economic Sciences degree.

Aleksandr Goncharuk

Mr. Aleksandr Yurevich Goncharuk holds the position of Non-Executive Member of the Board of Directors at ANK Bashneft' OAO. Until June 29, 2012, he held the post of Chairman of the Board of Directors at ANK Bashneft' OAO. He is Chairman of Nominating and Compensation Committee at the Company. Mr. Goncharuk has been on the Board of Directors of AFK Sistema since 1996. From 1995 to 1998 he was the Vice President of JSFC Sistema. He headed Sistema Telecom CJSC from 1998 to 2003, Concern Sitronics OJSC from 2003 to 2006 and JSFC Sistema from 2006 to 2008. From 2010 till now Mr. Goncharuk has been the Director of JSFC Sistema. From 2012 till now Mr. Goncharuk has been the Deputy Chairman of JSFC Sistema Board of Directors. In 1978 he graduated with honors from the Sevastopol Higher Naval Engineering College and again with honors from Grechko Naval Academy in 1987.

Michael Hecker

Vsevolod Rozanov

Mr. Vsevolod Valerevich Rozanov has acted as Non-Executive Member of the Board of Directors at ANK Bashneft' OAO since June 27, 2013. In addition, he is Member of the Company's Strategy Committee. Since July 2, 2013, he has also acted as Chairman of the Company's Finance, Budget and Risk Committee. Currently, he is also a member of the Board of Directors of SISTEMA SHYAM TELESERVICES LIMITED, OJSC MTS, and a member of the Management Board of AFK Sistema OAO (OJSC JSFC Sistema). Since June 2013, he has been the Senior Vice President and Chief Financial Officer of OJSC JSFC Sistema. Mr. Rozanov is a member of the Boards of Directors of Sistema Shyam TeleServices Limited and OJSC MTS. In 2008 — 2013 — Mr. Rozanov was the President and General Director of Sistema Shyam TeleServices Limited. In 2006 — 2008 — he held the position of Vice President and Chief Financial Officer of OJSC MTS. In 2006 — 2008 — he held the position of Vice President and Chief Financial Officer of OJSC MTS. In 1994 — he graduated from Lomonosov Moscow State University.

Didier Baudrand

Charles Watson

Mr. Charles Watson has served as Independent Member of the Board of Directors at ANK Bashneft' OAO since June 29, 2012. He is also Member of the Health, Safety and Environment Committee and Member of the Strategy Committee at the Company. Since July 2, 2013, he has been Member of the Company’s Audit Committee. Mr. Watson is also a Non-executive Director of Taipan Resources inc., Kazakhmys Plc, FRAC WATER SYSTEMS INC. After six years with the Bechtel project construction group he worked for the Shell Group in the spheres of marketing, trading, and oil and gas exploration and production, focusing on the Middle East, Europe, Africa and Russia/CIS. From 1999-2006 he was the Executive Vice President for Shell in the Middle East. From 2007-2009 he was CEO of Shell Energy Europe. In 2009-2011 he was the Executive Vice President for Shell in Russia and the Caspian Region, Chairman of the Board of Directors of Sakhalin Energy Investment Company and a Board Director of Salym Petroleum Development. Previously he held Directorships as a member of the Boards of Directors of Shell International Gas Ltd. and Oman LNG LLC. He is an Engineering graduate from King's College in the UK, and with an MBA from INSEAD business school in France.

Thomas Winkler

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