Edition:
United States

Nizhnekamskshina PAO (NKSH.RTS)

NKSH.RTS on Russian Trading System (Paufor)

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19 Nov 2013
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Summary

Name Age Since Current Position

Radiy Burganov

47 2014 Chairman of the Board, Managing Director

M. Baranova

2013 Chief Accounting Officer

Zagit Sharafeev

60 2014 General Director of the Managing Company

Nikolay Evseykin

35 2014 Director

Farid Gayfutdinov

59 2014 Director

Irek Khafizov

59 2014 Director

Nurislam Syubaev

56 2014 Director

Anvar Vakhitov

65 2014 Director

Ilgizar Yakushev

70 Director

Rinat Zien

45 2014 Director

Biographies

Name Description

Radiy Burganov

Mr. Radiy Faridovich Burganov has held the position of Chairman of the Board of Directors at Nizhnekamskshina PAO (former Nizhnekamskshina OAO), since June 20, 2014. He has been Member of the Company's Board of Directors since June 8, 2012. Additionally, since 2012, he has occupied the post of Managing Director at the Company. He also held the position of Director ZMSH at the company from 2011 to 2012. From 2005 until 2011, he served as Head of the Production and Technology Department at UK Tatneft'-Neftekhim OOO. Mr. Burganov graduated from Kazan State Technical University in 1996.

M. Baranova

Zagit Sharafeev

Mr. Zagit Foatovich Sharafeev has been General Director of UK Tatneft’-Niftekhim OOO, the Managing Company of Nizhnekamskshina PAO (former Nizhnekamskshina OAO), since July 21, 2004. Until November 5, 2014, he occupied the post of Member of the Company's Board of Directors. Since 2004, he has held the post of Deputy General Director for Petroleum Production of Tatneft’ im. V.D. Shashina OAO. From 2002 to 2004, he acted as First Deputy General Director of UK Tatneft’-Neftekhim OOO. Mr. Sharafeev graduated from Kazan Chemical-Technological Institute in 1980. In 1991, he gained a Masters degree in Economics from All-Russian Financial Institute, and in 1999, he obtained a Candidate’s of Economic Sciences degree from the same university.

Nikolay Evseykin

Mr. Nikolay Vyacheslavovich Evseykin has held the position of Member of the Board of Directors at Nizhnekamskshina PAO (former Nizhnekamskshina OAO), since June 20, 2014. Since 2011, He occupies the post of Head of the department of business processes analysis for strategic planning management at Tatneft' OAO. From 2006 to 2011, he held the post of General Director at KonversInvestFinans OAO from 2006 to 2011. Mr. Evseykin graduated from Finance Academy under the Government of the Russian Federation in 2004.

Farid Gayfutdinov

Mr. Farid Nailovich Gayfutdinov has served as Member of the Board of Directors at Nizhnekamskshina PAO (former Nizhnekamskshina OAO), since June 20, 2014. Since 1998, he serves as Deputy Head of Department for realization of oil and oil products in the economy at Tatneft' OAO. He graduated from Gubkin Russian State University Of Oil And Gas, Moscow in 1979.

Irek Khafizov

Mr. Irek Amirzyanovich Khafizov has been Member of the Board of Directors at Nizhnekamskshina PAO (former Nizhnekamskshina OAO), since June 20, 2014. From 2003 to 2011, he held the position of Deputy General Director for production at the company. In addition, he is Head of Production and Technical Department at UK Tatneft'-Neftekhim OOO since 2011. He graduated from Kazan National Research Technological University in 2002.

Nurislam Syubaev

Mr. Nurislam Zinatulovich Syubaev has been Member of the Board of Directors at Nizhnekamskshina PAO (formr Nizhnekamskshina OAO), since June 20, 2014. In addition, he is Head of Department-Advisor to General Director at Tatneft' OAO since 2002. He graduated from Plekhanov Russian Economic University in 1982.

Anvar Vakhitov

Ilgizar Yakushev

Mr. Ilgizar Alyaltdinovich Yakushev holds the post of Member of the Board of Directors at Nizhnekamskshina PAO (former Nizhnekamskshina OAO). Additionally to his current duties at the Company, since January 1, 1994, he has served as Deputy General Director of Tatneftekhiminvest-holding OAO. He graduated from Kazan Chemical-Technological Institute in 1972. In 1982, Mr. Yakushev graduated from Ordzhonikidze Moscow Institute of Management, with a Doctorate degree in Technology Science. He also holds a Professor's title.

Rinat Zien

Mr. Rinat Sagidullovich Zien has been Member of the Board of Directors at Nizhnekamskshina PAO (former Nizhnekamskshina OAO), since June 20, 2014. In addition, he is Head of Economics Department at Tatneft' OAO.