Edition:
United States

NK Lukoil PAO (LKOH.MM)

LKOH.MM on Moscow Interbank Currency Exchange

3,028.00RUB
11:49am EDT
Change (% chg)

руб-32.00 (-1.05%)
Prev Close
руб3,060.00
Open
руб3,050.50
Day's High
руб3,058.50
Day's Low
руб3,018.00
Volume
632,561
Avg. Vol
--
52-wk High
--
52-wk Low
--

Summary

Name Age Since Current Position

Valery Grayfer

87 2000 Chairman of the Board

Vagit Alekperov

66 President, Chairman of the Management Board, Director

Ravil Maganov

62 2016 Deputy Chairman of the Board, Senior Vice President, Member of the Management Board

Sergey Kukura

63 First Vice President for Economics and Finance, Member of the Management Board

Aleksandr Matytsyn

55 2013 Senior Vice President - Finance, Member of the Management Board

Vladimir Nekrasov

59 First Vice President for Refining, Marketing and Distribution, Member of the Management Board

Azat Shamsuarov

53 2013 Senior Vice President for Oil and Gas Production, Member of the Management Board

Lyubov Khoba

59 2012 Vice President, Chief Accountant, Member of the Management Board

Ivan Maslyaev

58 Vice President, General Counsel, Member of the Management Board

Valery Subbotin

42 2012 Vice President for Sales and Supplies, Member of the Management Board

Anatoly Moskalenko

57 2016 Vice President for Human Resources Management and Security, Member of the Management Board

Gennady Fedotov

46 2012 Vice President for Economics and Planning, Member of the Management Board

Evgeny Khavkin

52 2012 Vice President - Chief of Staff, Member of the Management Board

Oleg Pashaev

2016 Vice President for Coordination of Oil Products Sales, Member of the Management Board

Denis Rogachev

39 2015 Vice President for Procurements, Member of the Management Board

Vadim Vorobev

55 2016 Vice President for Oil Refining, Gas Processing and Petrochemicals, Member of the Management Board

Leonid Fedun

60 2013 Vice President of Strategic Development, Director

Toby Gati

2016 Director

Richard Matzke

79 2011 Director

Guglielmo Moscato

80 2011 Director

Roger Munnings

65 2015 Director

Ivan Pictet

72 2012 Director

Viktor Blazheev

55 2016 Independent Director

Igor Ivanov

71 2016 Independent Director

Biographies

Name Description

Valery Grayfer

Mr. Valery Isaakovich Grayfer has held the position of Chairman of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since 2000. He has been Member of the Company's Board of Directors since 1996. Apart from his duties at the Company, he has occupied the post of Chairman of the Board of Directors of RITEK OAO, since 2010. From 1992 to January 12, 2010, he was General Director at this company. During his professional career he was also USSR Deputy Minister of Oil Industry in charge of the Chief Tyumen Production Division for the oil and gas industry. Mr. Grayfer graduated from I.M. Gubkin Moscow Oil Institute (currently Gubkin Russian State University of Oil And Gas, Moscow) in 1952. He holds a Candidate of Technical Sciences degree. He is Professor of Gubkin Russian State University Of Oil And Gas, Moscow. He is recipient of six orders, four medals, and a Certificate of Honour of the Supreme Soviet of the Tatar ASSR. He was also awarded a Certificate of Honour of the Russian Federation President in 2009, as well as he is Lenin Prize winner and the Government of the Russian Federation Prize winner.

Vagit Alekperov

Mr. Vagit Yusufovich Alekperov has held the position of President of NK Lukoil PAO (former NK Lukoil OAO), since 1993. He has been Member of the Board of Directors and Chairman of the Management Board at the Company. Between 1993 and 2000, he occupied the post of Chairman of the Company's Board of Directors. He started his career in 1968 and worked at oil fields in Azerbaijan and Western Siberia. From 1987 to 1990, he was General Director of the Production Association Kogalymneftegaz of Glavtyumenneftegaz of the USSR Ministry of Oil and Gas. Between 1990 and 1991, he acted as Deputy Minister; First Deputy Minister of the USSR Ministry of Oil and Gas. From 1992 to 1993, he was President of the Oil Concern Langepasuraikogalymneft. Mr. Alekperov graduated from M. Azizbekov Azerbaijan Oil and Chemistry Institute (currently Azerbaijan State Oil Academy (ASOA)) in 1974. He holds a Doctorate of Economic Sciences degree and is a full member of the Russian Academy of Natural Sciences. He is recipient of four orders and eight medals, and a Certificate of Gratitude from the Russian Federation President. He is a two-time winner of the RF Government Prize.

Ravil Maganov

Mr. Ravil Ulfatovich Maganov has held the position of First Executive Vice President for Exploration and Production at NK Lukoil PAO (former NK Lukoil OAO), since 2006. Since June 24, 2016 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 1993. He is also Member of the Management Board at the Company. He is Member of the Company's Strategy and Investments Committee. From 1993 to 1994, he held the post of Vice President of the Company, and subsequently, between 1994 and 2006, he served as the Company's First Vice President. In addition, in 2006, he was appointed Member of the Supervisory Board at LUKOIL International GmBH. In 2008, he was also appointed Chairman of the Board of Directors at LUKOIL Oversees Holding Ltd. He served as Chief Engineer, Deputy General Director and then General Director of Langepasneftegaz from 1988 to 1993. Mr. Maganov graduated from the M. Gubkin Moscow Institute of the Petrochemical and Gas Industry (currently Gubkin Russian State University Of Oil and Gas, Moscow) in 1977. He is Distinguished Oil and Gas Specialist of the Russian Federation and recipient of three orders and three medals. He is three times winner of the RF Government Prize in Science and Engineering.

Sergey Kukura

Mr. Sergey Petrovich Kukura has held the position of First Vice President for Economics and Finance at NK Lukoil PAO (former NK Lukoil OAO), since 1993. He also serves as Member of the Management Board at the Company. Between 1992 and 1993, he held the post of Vice President of Langepasuraykogalymneft. In 1979, he graduated from Ivano-Frankovsk Institute of Oil and Gas (currently The Ivano-Frankivsk National Technical University of Oil and Gas (IFNTUOG)). He holds a Doctorate of Economic Sciences degree. Mr. Kukura is Distinguished Economist of the Russian Federation and recipient of an order and five medals.

Aleksandr Matytsyn

Mr. Aleksandr Kuzmich Matytsyn has served as Senior Vice President - Finance at NK Lukoil PAO (former NK Lukoil OAO) since September 10, 2013. Additionally, he occupies the post of Member of the Company's Management Board. Between 2012 and September 10, 2013, he served as Vice President - Finance at the Company. From 1997 to 2012, Mr. Matytsyn acted as Vice President - Head of the Main Division of Treasury and Corporate Finance of the Company. He held the post of General Director (CEO) of auditing company KPMG from 1994 to 1997. During his professional career, he served as Member of the Board of Directors at LUKoil Americas Holding Limited, LUKoil Cayman Trading Limited, LUKOIL Americas Corporation, and LUKOIL Finance Services SA, among others. In 1984, he graduated in Economics from Lomonosov Moscow State University. Mr. Matytsyn holds a Candidate's of Economic Sciences degree. He holds also Masters of Business Administration degree from the Bristol University (1997). He is recipient of a Medal of the Order For Merits before the Fatherland, 2nd Degree.

Vladimir Nekrasov

Mr. Vladimir Ivanovich Nekrasov has served as First Vice President for Refining, Marketing and Distribution at NK Lukoil PAO (former at NK Lukoil OAO), since 2005. He also occupied the post of Member of the Management Board at the Company. He is Member of the Academy of Mining Sciences. Between 1992 and 1999, he worked for LUKOIL's Kogalymneftegaz and LUKOIL-Western Siberia, most recently as General Director. Between 1999 and 2005, he held the post of Vice President at the Company and General Director of LUKOIL-Western Siberia. Mr. Nekrasov graduated from the Tyumen Industrial Institute (currently Tyumen State Oil and Gas University (TSOGU)) in 1978. He holds a Candidate's of Technical Sciences degree.

Azat Shamsuarov

Mr. Azat Angamovich Shamsuarov has held the position of Member of the Management Board at NK Lukoil PAO (former NK Lukoil OAO), since July 23, 2013. Additionally, since September 10, 2013, he has occupied the post of the Company's Senior Vice President for Gas and Oil Production. Previously, he held the post of Vice President of Gas and Oil Extraction at the Company. Since 2001, he has been Vice-President, Senior Vice-President for Operations of LUKOIL Overseas Holding Ltd. From 2008 to 2012 he acted as Vice-President of LUKOIL OAO, General Director of LUKOIL-Western Siberia OOO. Between 1988 and 2000 he was employed by LUKOIL entities in Western Siberia: Head of Laboratory of Oil Production Equipment and Technology, Senior Geologist of the Oil and Gas Production Department, Head of the Oil and Gas Production Department, Head of the Central Engineering and Technological Service of the Oil and Gas Production Division (NGDU) Kogalymneft, Chief Engineer of NGDU Vatyeganneft and Pokachevneft, Deputy General Director for Production of TPP Langepasneftegaz, Head of NGDU Pokachevneft, General Director of TPP Uraineftegaz. From 2000-2001 he served as President of the Orenburg Oil Joint Stock Company (ONAKO). Mr. Shamsuarov graduated from Ufa State Petroleum Technological University in 1986. He holds a Candidate's of Technical Sciences degree.

Lyubov Khoba

Ms. Lyubov Nikolaevna Khoba has served as Vice President, Chief Accountant at NK Lukoil PAO (former NK Lukoil OAO), since 2012. She also occupies the post of Member of the Company's Management Board. From 2004 to 2012, she was Chief Accountant at the Company. From 1991 to 1993, she worked for Kogalymneftegaz as Senior Accountant. Between 1993 and 2000, she was Senior Accountant at NK LUKOIL OAO. In 2000, she was appointed Vice President-Head of Financial Accounting of NK LUKOIL OAO and she held this post until 2003. Ms. Khoba graduated from the Sverdlovsk Institute of National Economy in 1992. She holds a Candidate's of Economic Sciences degree.

Ivan Maslyaev

Mr. Ivan Alekseevich Maslyaev has served as Vice President, General Counsel at NK Lukoil PAO (former NK Lukoil OAO), since 2012. Additionally, he occupies the post of Member of the Company's Management Board. Between 2000 and 2012, he was Head of the Main Division of Legal Support of the Company. He acted as Head of the Company's Legal Division from 1994 to 1999. Between 1992 and 1993, he worked for Langepasuraykogalymneft as Head of the Legal Department. In 1980, Mr. Maslyaev graduated from the Lomonosov Moscow State University. He holds a Candidate's of Legal Sciences degree. He is Distinguished Lawyer of the Russian Federation and recipient of three medals.

Valery Subbotin

Mr. Valery Sergeevich Subbotin has served as Vice President for Sales and Supplies at NK Lukoil PAO (former NK Lukoil OAO), since 2012. He is also Member of the Company's Management Board. From 2007 to 2012, he acted as Vice President-Head of the Main Division of Sales and Supplies at the Company. From 1998 to 2000, he acted as Financial Analyst, Financial Manager of LUKOIL-Prague, the Company's regional branch office. He held the post of Deputy General Director of LUKOIL-Bulgaria from 2000 to 2001. He worked as Financial Manager of the Moscow branch of LITASCO, from 2001 to 2002. He occupied the position of Deputy General Director of LUKOIL Pan-Americas from 2002 to 2003. He was First Deputy Head of the Board of Directors Office of LUKOIL NK OAO from 2003 to 2005. Prior to his current position, he served as First Deputy Head of the Main Division of Sales and Supplies of LUKOIL from 2005 to 2007. Mr. Subbotin graduated from Tyumen State University in 1996.

Anatoly Moskalenko

Mr. Anatoly Alekseevich Moskalenko has occupied the post of Vice President for Human Resources Management and Security at NK Lukoil PAO (former NK Lukoil OAO), since 2016. He also occupies the post of Member of the Management Board at the Company. In 2012 he was appointed the Company's Vice President for Human Resources Management and Corporate Structure Development. From 2003 to 2012, he was Head of the Main Division of Human Resources of the Company. He acted as Head of the Human Resources Division and Head of Human Resources Department of the Company from 2001 to 2003. He served in the Armed Forces from 1976 to 2001. In 1980, he graduated from Moscow Higher Military Command School. Mr. Moskalenko graduated from Frunze Military Academy (currently Combined Arms Academy of the Armed Forces of the Russian Federation) in 1991, as well as from The Russian Federal Academy of the Civil Service under the President of Russia (RAGS) in 2005. He holds a Candidate's of Economic Sciences degree.

Gennady Fedotov

Mr. Gennady Stanislavovich Fedotov has served as Member of the Management Board at NK Lukoil PAO (former NK Lukoil OAO), since June 20, 2010. Additionally, since 2012, he has acted as Vice President for Economics and Planning of the Company. From 2007 to 2012, he served as Vice President and Head of Main Department of Economics and Planning at the Company. From 1994 to 1996, he worked as ERP System Engineer, Chief Accountant with the Moscow branch of Halliburton International Inc. From 1996 to 2002, he held various managerial positions in finance, accounting and internal audit in Russia, Eastern Europe and UK headquarters of Royal Dutch Shell. From 2002 to 2007, he acted as Head of Department, Deputy Head of the Main Division of Corporate Budget Planning and Investments of the Company. Mr. Fedotov graduated from Moscow Institute of Physics and Technology (MIPT) in 1993. In 1997, he obtained a MBA degree from University of California.

Evgeny Khavkin

Mr. Evgeny Leonidovich Khavkin has held the post of Vice President - Chief of Staff at NK Lukoil PAO (former NK Lukoil OAO), since 2012. He also serves as Member of the Management Board at the Company. From 2003 to 2012, he was Secretary and Head of the Board of Directors Office at the Company. He has been working for oil companies since 1988. During his professional career, he acted as Deputy Head of the Board of Directors Office, First Deputy Head of the Board of Directors Office of LUKOIL NK OAO from 1997 to 2003. In 2003, Mr. Khavkin graduated from the Moscow Institute of Economy, Management and Law.

Oleg Pashaev

Denis Rogachev

Mr. Denis Vladimirovich Rogachev has held the position of Vice President for Procurements at NK Lukoil PAO (former NK Lukoil OAO), since 2013. Since July 23, 2015, he also has been Member of the Company's Management Board. From 2012 until 2013, he served as General Director of Torgovyi dom Lukoil OOO. Between 2009 and 2012, he acted as Deputy Head, First Deputy Head of Staff of the Board of Directors, Adviser to President of Lukoil OAO. From 2003 until 2009, he worked for Schlumberger Logelco and Baker Hughes BV. Between 2000 and 2003, he served at the main geology and exploration division of Lukoil OAO and Lukoil-Zapadnaya Sibir' OOO. Mr. Rogachev graduated from Gubkin Russian State University Of Oil And Gas, Moscow in 2000.

Vadim Vorobev

Mr. Vadim Nikolaevich Vorobev has occupied the position of Member of the Management Board at NK Lukoil PAO (former NK Lukoil OAO), since June 20, 2010. Since 2016 he has been the Company's Vice President for Oil Refining, Gas Processing and Petrochemicals. In 2012, he was appointed Vice President for Coordination of Petroleum Product Marketing and Distribution of the Company. Between 2009 and 2012, he was Vice President, Head of the Main Division of Coordination of Petroleum Product Marketing and Distribution, and from 2005 to 2009, Vice President-Head of the Main Division of Coordination of Petroleum Product Marketing and Distribution in Russia at the Company. Between 2002 and 2005, he served as General Director at Lukoil-Volganefteprodukt OAO. From 1998 to 2002, he was Vice-President and President OAO Oil Company NORSI-OIL. Between 1992 and 1998, he held managerial positions at Nizhni Novgorod insurance and banking institutions. Mr. Vorobev graduated from the Faculty of Physics at N.I. Lobachevsky State University of Nizhni Novgorod (UNN) in 1983. In 1998, he obtained a degree from the Faculty of Economics at N.I. Lobachevsky State University of Nizhni Novgorod (UNN). He holds a Candidate's of Economic Sciences degree. He is recipient of a Medal of the Order For Merits before the Fatherland, 2nd Degree.

Leonid Fedun

Mr. Leonid Arnoldovich Fedun has held the position of Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since June 27, 2013. He has also occupied the post of the Company's Vice President of Strategic Development since 2012. He is Member of the Strategy and Investments Committee of the Company. Previously, he served as Member of the Company's Management Board. From 1994 to 2012, he acted as Vice President - Head of the Main Division of Strategic Development and Investment Analysis at the Company. Between 1993 and 1994, he was General Director of LUKOIL Consulting. In 1977, Mr. Fedun graduated from Rostov Military Institute of Missile Forces named after Chief Artillery Marshal Nedelin. In 1993, he also received a degree from Higher School of Privatization and Entrepreneurship. Mr. Fedun holds a Candidate of Philosophical Sciences degree. He is recipient of an order and seven medals.

Toby Gati

Mr. Toby T. Gati has held the position of Member of the Board of Directors at NK Lukoil PAO, since June 23, 2016. On June 23, 2016 he also was appointed Member of the Company's Strategy and Investments Committee. Apart from his duties at the Company he occupies the post of President of NK Lukoil PAO.

Richard Matzke

Mr. Richard Herman Matzke has served as Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since June 23, 2016. He previously also held this post at the Company from June 23, 2011 until 2015. He also held this post at the Company between June 27, 2002 and 2009. He is Member of the Human Resources and Compensation Committee at the Company. He held the posts of President and Member of the Board of Directors of Chevron Corporation from 1989 to 1999. Between 2000 and 2002, he acted as Deputy Chairman of Chevron-Texaco Corporation. In 1959, Mr. Matzke graduated from Iowa State University with BA degree in Geology. In 1961, he completed studies at Pennsylvania State University with MA degree in Geology. He also graduated also from St. Mary's College in California in 1977 with MBA degree. He was awarded a non-government (sector) medal For Development of the Russian Oil & Gas Industry in 2006 and is a winner of the national prize Director of the Year 2006(Russia) in the Independent Directors nomination, organized by the Association of Independent Directors and PricewaterhouseCoopers.

Guglielmo Moscato

Mr. Guglielmo Antonio Claudio Moscato has held the position of Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since June 23, 2011. He is Member of the Strategy and Investments Committee at the Company. He occupies the post of Chairman and Chief Executive Officer of Gas Mediterrraneo & Petrolio. He served as Chairman of the Board of Directors of Eni SpA, Chairman and Chief Executive Officer of AGIP SpA. Mr. Moscato graduated from Politecnico di Milano in 1961.

Roger Munnings

Mr. Roger Munnings has held the position of Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since April 28, 2015. He is Chairman of the Human Resources and Compensation Committee of the Company. Since June 2010 he has been Independent Member of the Board of Directors of AFK Sistema OAO, Chairman of its Audit, Finance and Risk Committee, and a member of its Nomination, Remuneration and Corporate Governance Committee, its Investor Relations and Dividend Policy Committee and its Ethics and Control Committee. He is currently Chairman of the Russo British Chamber of Commerce, having been Deputy Chairman of the Executive Board of the Association of European Businesses in Russia, Member of the Board of the US Russia Business Council, Chairman of the Audit Committee Institute in Russia and Member of the UK Government’s working group on trade and investment between Russia and Great Britain. Mr. Munnings is also Member of the Russian National Council on Corporate Governance, the Russian Institute of Directors and the Russian Union of Industrialists and Entrepreneurs. In his professional career he was Chairman and President of KPMG Russia and the CIS from 1996 to 2008, Chairman of KPMG’s Global Energy and Natural Resources Practice from 1993 to 2008 and a member of KPMG’s International Council, the senior governance body of the international firm, from 1998 to 2008. He is a graduate of Oxford University with Master of Arts degree in Politics, Philosophy, and Economics, which he gained in 1972. Mr. Munnings is a Fellow of the Institute of Chartered Accountants in the UK. He was appointed CBE in the UK in HM The Queen’s New Year’s Honours List in 2007.

Ivan Pictet

Mr. Ivan Pictet has held the position of Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since June 27, 2012. He is Member of the Company's Audit Committee. Apart from his current duties at the Company, he serves as Member of the UN Investments Committee of the UN Joint Staff Pension Fund Board (NY, USA). He has been Member of the International Consultative Council of Blackstone Group International Limited since 1995; a Member of the AEA European Advisory Board since 2010; a Member of the AEA Investors LP Global Advisory Board (New York) since 2011; and a Member of the Board of Directors of Symbiotics since 2011. Mr. Pictet has also been the President of the Fondation pour Genève and Chairman of the Fondation Pictet pour le developpement since 2009. In 2012 he was appointed Chairman of the Board of Directors of PSA International SA. Mr. Pictet holds a Masters degree in Economics from the School of Business Administration at the University of St. Gallen, which he gained in 1970.

Viktor Blazheev

Dr. Viktor Vladimirovich Blazheev has served as Independent Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since June 23, 2016. Between June 25, 2009 and June 23, 2016 he acted as Member of the Company's Board of Directors. On June 23, 2016 he was appointed Member of the Human Resources and Compensation Committee. He is Chairman of the Company's Audit Committee. He has served as Rector of Moscow State Law Academy since 2007. Since 1994 he has been engaged in educational (as Lecturer) and administrative activities occupying various positions at this university, including Dean of Department of Moscow State Academy of Law (1999-2001), Vice-Rector of Moscow State Academy of Law in charge of academic agenda (2001-2002), First Vice-Rector of Moscow State Academy of Law in charge of academic agenda (2002 -2007). Dr. Blazheev graduated from the evening department of the All-Union Extra-Mural Law Institute (AELI), (currently Moscow State Law Academy), in 1987. he also completed a post-graduate program at AELI/Moscow Law Institute in the Department of Civil Litigation in 1990.

Igor Ivanov

Mr. Igor Sergeevich Ivanov has served as Independent Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since June 23, 2016. Between June 25, 2009 and June 23, 2016 he acted as Member of the Company's Board of Directors. On June 23, 2015 he also was appointed Member of the Audit Committee of the Company. He is Chairman of the Company's Strategy and Investments Committee. He held the post of First Deputy Minister of Foreign Affairs of the Russian Federation from 1993 to 1998. He also acted as Minister of Foreign Affairs of the Russian Federation between 1998 and 2004. From March 2004 to July 2007, he was Secretary of the Security Council of the Russian Federation. He is Professor of the Moscow State Institute of International Relations. Mr. Ivanov graduated from Maurice Thorez Moscow State Institute of Foreign Languages (currently Moscow State Linguistic University) in 1969. He holds a Doctorate of Historical Sciences degree. He is a recipient of Russian and foreign orders and medals.