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ANK Bashneft' PAO (BANE.MM)

BANE.MM on Moscow Interbank Currency Exchange

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22 Jun 2017
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Summary

Name Age Since Current Position

Pavel Fedorov

43 2016 Chairman of the Board

Andrey Shishkin

58 2016 Chairman of the Management Board, President, Deputy Chairman of the Board

Sergey Lobachev

41 2016 Member of the Management Board of Economics and Finance - Chief Financial Director

Natalia Mincheva

43 2016 Member of the Management Board, Vice President of Corporate Governance and Legal Issues

Andrey Sudakov

52 2016 Member of the Management Board, Vice President of Organizational Development and Human Resources Management

Rostislav Latysh

44 2016 Member of the Management Board, Vice President of Strategy and Development

Andrey Lazeev

44 2016 Member of the Management Board, Vice President - Chief Geologist

Denis Nyrkov

43 2016 Member of the Management Board

Didier Casimiro

51 2016 Director

Oleg Feoktistov

53 2016 Director

Otabek Karimov

39 2016 Director

Christoph Nehring

55 2016 Director

Artem Prigoda

41 2016 Director

Elena Zavaleeva

36 2016 Director

Evgeny Gurev

46 2015 Non-Executive Director

Rustem Mardanov

53 2015 Non-Executive Director

R. Pharkhutdinova

IR Contact Officer

Biographies

Name Description

Pavel Fedorov

Mr. Pavel Sergeevich Fedorov has held the position of Chairman of the Board at ANK Bashneft' PAO, since December 16, 2016. Since 2016 e also has been Chairman of the Supervisory Board at Bank VBRR AO, as well as First Vice President of NK Rosneft' PAO. From 2013 until 2016 he served as First Deputy General Director - Managing Director of GMK Noril'skiy nikel' PAO. Between 2012 and 2013 he acted as Deputy Ministry of Energy of the Russian Federation and from 2010 until 2012 he was First Vice President of Economics and Finance at NK Rosneft' PAO.

Andrey Shishkin

Mr. Andrey Nikolaevich Shishkin has served as Chairman of the Management Board, President at ANK Bashneft' PAO, since October 13, 2016. Since December 12, 2016 he also has been Deputy Chairman of the Company's Board of Directors. Apart from his current duties at the Company he acts as Chairman of the Board of Directors at Arkticheskiy Nauchnyi Tsentr OOO, TSKB Lazurit AO, Okhinskaya TETS AO, 82 SRZ AO, DTSSS AO, RIG Research Pte. Ltd; Member of the Board of Directors at Zvezda Morskiye Tekhnologii OOO, Antares Singapore Pte. Ltd, Singapore, SARAS SpA, RusHydro PAO, as well as at Tyumenskaya energosbytovaya kompaniya OAO. Since 2015 he has occupied the post of General Director (CEO) at RN-Aktov OOO. Since 2015 he has been Member of the Management Board at NK Rosneft' PAO. Since 2016 he has also held the post of its Vice President of Energy, Localization and Innovations. Between 2014 and 2016 he served as Vice President of Energy and Localization at NK Rosneft' PAO.

Sergey Lobachev

Mr. Sergey Vyacheslavovich Lobachev has served as Member of the Management Board of Economics and Finance - Chief Financial Director, since October 13, 2016. Since 2013 he has been Director of Economics and Finance and Member of the Board of Directors at NGK Intera OOO. From 2010 until 2013 he served as Director of the Department of Commerce and Marketing Management of the Processing and Trade Unit at NK Rosneft' PAO.

Natalia Mincheva

Ms. Natalia Aleksandrovna Mincheva has served as Member of the Management Board, Vice President of Corporate Governance and Legal Issues at ANK Bashneft' PAO, since October 13, 2016. Since 2015 she has occupied the post of Vice President of Legal Safety at NK Roseft' PAO. From 2013 until 2015 she held the post of its Director of the Department of Legal Business Safety. Between 2007 and 2013 she was Director of the Department of Legal Safety at NK Roseft' PAO.

Andrey Sudakov

Mr. Andrey Viktorovich Sudakov has served as Member of the Management Board, Vice President of Organizational Development and Human Resources Management at ANK Bashneft' PAO, since October 13, 2016. Since 2014 he has held he post of Director of the Human Resources Department at NK Rosneft' PAO. From 2008 until 2014 he serve as its Deputy Director of the Human Resources Department.

Rostislav Latysh

Mr. Rostislav Rostislavovich Latysh has served as Member of the Management Board, Vice President of Strategy and Development at ANK Bashneft' PAO, since October 13, 2016. Sine 2014 he has been Member of the Board of Directors at NGK Slavneft' OAO. Since 2013 he has held the post of Director of the Department of Planning and Reporting at NK Rosneft' PAO. From 2011 until 2013 he acted as its Director of the Department of Economics and Business Planning.

Andrey Lazeev

Mr. Andrey Nikolaevich Lazeev has served as Member of the Management Board, Vice President - Chief Geologist at ANK Bashneft' PAO, since October 13, 2016. Since 2016 he also has been Member of the Board of Directors at SNGEO PAO and TNNTS OOO, RN-Pechora SPG OOO, Vankorneft' AO, as well as Chairman of the Board of Directors at Iznerneft' AO. Since 2013 he has occupied the post of Vice President - Chief Geologist at NK Rosneft' PAO. From 2012 until 2013 he served as Vice President at TNK-BP Management OAO. Between 2011 and 2012 he held the post of General Director (CEO) of Tyumenskiy neftyanoy nauchnyi tsentr OOO.

Denis Nyrkov

Mr. Denis Yurevich Nyrkov has held the position of Member of the Management Board at ANK Bashneft' PAO, since October 13, 2016. Since 2016 he also has occupied the post of Member of the Board of Directors at Kaspiyskiy Truboprovodnyi Konsortsium - K AO. He is Director of the Department of Trade of Oil and Oil Products at NK Rosneft' PAO. Prior to this he acted as its First Deputy Director of the Department of Trade of Oil and Oil Products. From 2013 until 2016 he was General Director (CEO) of RN-Kamchatnefteprodukt OOO and between 2012 and 2013 he held this same post at Yukos-Moskva OOO. From 2012 until 2013 he acted as Deputy General Director of Economics and Finance, General Director (CEO) at RN-Aero OOO. Between 2006 and 012 he held various positions at SIBUR OOO.

Didier Casimiro

Mr. Didier Casimiro has held the position of Member of the Board of Directors at ANK Bashneft' PAO, since December 16, 2016. He also 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 for Refining, Petrochemicals, Commerce & Logistics of the Company. From March 2013 until January 2015, he occupied the post of the Company's Vice President for 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.

Oleg Feoktistov

Mr. Oleg Vladimir Feoktistov has held the position of Member of the Board of Directors at ANK Bashneft' PAO, since December 16, 2016. Since 2016 he also has been Vice President - Head of the Security Service and Member of the Management Board at NK Rosneft' PAO. From 2011 until 2016 he was employed by Federal Security Service of the Russian Federation.

Otabek Karimov

Mr. Otabek Kuchkarovich Karimov has held the position of Member of the Board of Directors at ANK Bashneft' PAO, since December 16, 2016. Apart from his current duties at the Company he occupies the post of Member of the Board of Directors at Petrol Complex Pte. Ltd, Petrocas Energy International Limited, Mozyrskiy neftepererabatyvayushchiy zavod OAO, Lisichanskaya neftyanaya investitsionnaya kompaniya CHAO, Kaspiyskiy Truboprovodnyi Konsortsium-R AO, Kaspiy-1 ZAO, UK Murmanskiy transportnyi uzel AO. Since 2014 he has served as Vice President of Commerce and Logistics at NK Rosneft' PAO.

Christoph Nehring

Mr. Christoph Nehring has held the position of Member of the Board of Directors at ANK Bashneft' PAO, since 2016. Since December 16, 2016 he also has been Vice President of Industrial Safety, Labor Protection and Ecology at NK Rosneft' PAO. Prior to this he acted as its Adviser to Vice President of Industrial Safety, Labor Protection and Ecology. In 2016 he also served as Adviser to Vice President of Industrial Safety, Labor Protection and Ecology at BP Exploration Operation Company Limited. From 2011 until 2016 he was Vice President of Labor protection and Management of Industrial Risks at BP Exploration (Angola) Limited.

Artem Prigoda

Mr. Artem Vladimirovich Prigoda has held the position of Member of the Board of Directors at ANK Bashneft' PAO, since December 16, 2016. Apart from his current duties at the Company he occupies the post of Member of the Board of Directors at Bankorneft' AO, Orenburgneft' PAO, VCHNG PAO, Messoyakhaneftegaz ZAO, Slavneft'-Megionneftegaz OAO, Tomskneft' VNK OAO, Udmurtneft' OAO, VAr'eganeftegaz PAO, Taas-Yuryakh Neftegazdobycha OOO. Since 2014 he has served as Adviser to President for Planning, Efficiency Management, Development and Investments in Exploration and Production in the range of Vice President at NK Rosneft' PAO. From 2011 until 2013 he acted as Corporate Projects Manager at SIBUR OOO.

Elena Zavaleeva

Ms. Elena Vladimirovna Zavaleeva has held the position of Member of the Board of Directors at ANK Bashneft' PAO, since December 16, 2016. Since this same year she has occupied the post of Acting Director of the Department of Interaction with Public Authorities and Management at NK Rosneft' PAO. From 2014 until 2016 she served as its First Deputy Director of the Department of Interaction with Public Authorities and Management.

Evgeny Gurev

Mr. Evgeny Aleksandrovich Gurev has held the position of Non-Executive Member of the Board of Directors at ANK Bashneft' PAO since March 11, 2015. He i also Member of the Company's Budget Committee. He has occupied the post of Minister of Land and Property Relations of the Republic of Bashkortostan, since 2014. Since 2016 he has been Deputy Prime Minister of the Republic of Bashkortostan. He is also Member of the Board of Directors at Bashkiravtodor OAO, Gazprom gazoraspredeleniye Ufa OAO, Regional'nyi fond AO, Mezhdunarodnyi aeroport Ufa OAO, Bashspirt OAO, Bashkirskaya sodovaya kompaniya OAO. From 2007 until 2014, he served as Executive Director - Head of the Volga Regional Directorate, Chief Executive Director, Chairman of the Management Board at URALSIB OAO. Between 2004 and 2006, he was Deputy Managing Director of Bashkiria division of Sberbank Rossii. Mr. Gurev graduated in Jurisprudence from Bashkir State University in 1996. In 1999, he also gained a degree in Economics from All-Russian Distance Institute of Finance and Economics.

Rustem Mardanov

Mr. Rustem Khabibovich Mardanov has held the position of Non-Executive Member of the Board of Directors at ANK Bashneft' PAO since March 11, 2015. He is Chairman of the Company's Budget Committee. Since November 2015 he has occupied the post of Prime Minister the Republic of Bashkortostan. Between 2013 and November 2015 he served as First Deputy Vice Minister of the Republic of Bashkortostan. Until 2016 he was Member of the Board of Directors at Regional'nyi fond AO and Bashkirskiy registr sotsial'nykh kart OAO. From 2002 until 2013, he served as Chairman of the National Bank of the Republic of Tatarstan. Between 2000 and 2001, he was First Deputy Chairman, Acting Chairman of the National Bank of the Republic of Bashkortostan. From 1998 until 2000, he acted as First Deputy Minister of Economics and Antitrust Policy of the Republic of Bashkortostan. Mr. Mardanov graduated from Ufa State Aviation Technical University. He holds a Candidate's of Economic Science degree.

R. Pharkhutdinova