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Tatneft' PAO (OAOFY.PK)

OAOFY.PK on OTC Markets Group

37.66USD
2 Dec 2016
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Summary

Name Age Since Current Position

Nail Maganov

58 2013 General Director - Chairman of the Management Board, Director

Evgeny Tikhturov

56 Member of the Management Board, Head of the Department of Finance

Valery Ershov

67 Member of the Management Board, Head of the Legal Department

Rustam Mukhamadeev

64 Member of the Management Board, Deputy General Director for Personnel and Social Development

Nail Ibragimov

61 Director, Member of the Management Board, First Deputy General Director for Production - Chief Engineer

Nikolay Glazkov

56 Member of the Management Board, Deputy General Director for Capital Construction

Viktor Gorodniy

64 Member of the Management Board, Deputy General Director - Head of the Property Department

Rustam Khalimov

51 Deputy General Director of Petroleum Extraction, Director

Rais Khisamov

66 Director, Deputy General Director - Chief Geologist

Rafael Nurmukhametov

67 2016 Director, Member of the Management Board, Head of NGDU Leninogorskneft'

Nurislam Syubaev

56 Member of the Management Board, Head of the Strategic Planning - Adviser to General Director for Foreign Trade, Financial and Banking Issues

Anvar Vakhitov

65 Member of the Management Board

Vladlen Voskoboynikov

51 Member of the Management Board, Head of the Consolidated Financial Accounting Department

Radik Gayzatullin

52 Director

Laslo Gerech

58 Director

Azat Khamaev

60 2009 Director

Yury Levin

63 Director

Renat Muslimov

82 Director

Rinat Sabirov

49 Director

Valery Sorokin

52 Director

Shafagat Takhautdinov

70 2013 Director

Rene Steiner

52 2013 Independent Director

Biographies

Name Description

Nail Maganov

Mr. Nail Ulfatovich Maganov has served as General Director - Chairman of the Management Board at Tatneft' PAO (former Tatneft' OAO), since November 25, 2013. Previously, he was First Deputy General Director - Head of Department for Sales of Crude Oil and Oil Products at Tatneft' OAO (from July 2000 to November 25, 2013). He also acted as Member of the Management Board and Member of the Board of Directors at the Company. Prior to that, from 1994 to July 2000, he was Deputy General Director for Production at the Company. In 1983, Mr. Maganov graduated in Petroleum and Natural Gas Engineering from Moscow Gubkin Petrochemical and Gas Industry Institute (currently Gubkin Russian State University Of Oil And Gas, Moscow).

Evgeny Tikhturov

Mr. Evgeny Aleksandrovich Tikhturov has served as Head of the Department of Finance at Tatneft' PAO (former Tatneft' OAO), since 1999. He also serves as Member of the Company's Management Board. He is Member of Committee for Information Disclosure of the Company. Mr. Tikhturov graduated in Economics from Ordzhonikidze Moscow Institute of Management in 1982. He has been awarded a Certificate of Merit of the Republic of Tatarstan, as well as a Certificate of Merit of the Ministry of Fuel and Energy of the Russian Federation.

Valery Ershov

Mr. Valery Dmitrievich Ershov occupies the post of Member of the Management Board at Tatneft' PAO (former Tatneft' OAO). Since 2001, he has also held the post of Head of the Legal Department at the Company. He is also Member of the Corporate Management Committee and Committee on the Protection of Insider Information at the Company.

Rustam Mukhamadeev

Mr. Rustam Nabiullovich Mukhamadeev has served as Deputy General Director for Personnel and Social Development at Tatneft' PAO (former Tatneft' OAO), since 2001. He also holds the post of Member of the Company's Management Board. He graduated from the Moscow Gubkin Petrochemical and Gas Industry Institute (currently Gubkin Russian State University Of Oil And Gas, Moscow) in 1977. Mr. Mukhamadeev has been awarded a Certificate of Merit of the Republic of Tatarstan, as well as a Certificate of Merit of the Ministry of Fuel and Energy of the Russian Federation.

Nail Ibragimov

Mr. Nail Gabdulbarievich Ibragimov has occupied the post of First Deputy General Director for Production - Chief Engineer at Tatneft' PAO (former Tatneft' OAO), since 2000. He also serves as Member of the Company's Management Board and Member of the Company's Board of Directors. Between 1999 and 2000, he occupied the post of Deputy General Director-Chief Engineer of the Company. In 1977, Mr. Ibragimov graduated with honors from Moscow Gubkin Petrochemical and Gas Industry Institute (currently Gubkin Russian State University Of Oil And Gas, Moscow). He holds a Doctorate of Technical Sciences degree.

Nikolay Glazkov

Mr. Nikolay Mikhaylovich Glazkov holds the position of Member of the Management Board at Tatneft' PAO (former Tatneft' OAO). Since 2010, he also has occupied the post of the Company's Deputy General Director for Capital Construction. Prior to this, he served as Head of the Capital Construction Department at the Company.

Viktor Gorodniy

Mr. Viktor Isakovich Gorodniy has served as Deputy General Director - Head of the Property Department at Tatneft' PAO (former Tatneft' OAO), since 1995. He also occupies the posts of Member of the Company's Management Board. He is Chairman of the Corporate Governance Committee of the Company. In 1978, Mr. Gorodniy graduated in Petroleum and Natural Gas Engineering from Moscow Petrochemical and Gas Industry (currently Gubkin Russian State University Of Oil And Gas, Moscow). He is a Professor, Doctor of Economics, corresponding member of the Russian Academy of Natural Sciences, as well as Honored Builder of the Republic of Tatarstan, Honored Oilman of the Ministry of Fuel and Energy of the Russian Federation.

Rustam Khalimov

Mr. Rustam Khamisovich Khalimov holds the position of Member of the Board of Directors at Tatneft' PAO (former Tatneft' OAO). Since October 5, 2015 he has been the Company's Deputy General Director of Petroleum Extraction. From 2010 to 2011 he worked as the Head of the Company's Branch in Libya. He was appointed as the Head of NGDU Elkhovneft in 2011. Mr. Khalimov graduated from Gubkin Russian State University Of Oil And Gas, Moscow in 1987, specializing in Technology and Complex Mechanization of Oil and Gas Fields Development. Later he graduated from the National Economy Academy under the Government of the Russian Federation and the Tyumen State Oil and Gas University. Mr. Khalimov holds a Candidate's of Science degree in Engineering,

Rais Khisamov

Mr. Rais Salikhovich Khisamov has served as Deputy General Director - Chief Geologist at Tatneft' PAO (former Tatneft' OAO), since October 1997. He also occupies the post of Member of the Company's Board of Directors. He is Member of the Company’s Corporate Management Committee. In 1978, Mr. Khisamov graduated from Moscow Gubkin Petrochemical and Gas Industry Institute (currently Gubkin Russian State University Of Oil And Gas, Moscow), specializing in Mining Engineering. He is Doctor of Geological-Mineralogical Sciences, Professor.

Rafael Nurmukhametov

Mr. Rafael Saitovich Nurmukhametov is Member of the Management Board at Tatneft' PAO (former Tatneft' OAO). Since June 29, 2016 he has occupied the post of Member of the Company's Board of Directors. He has served at the Company as Head of NGDU Leninogorskneft' since 1989. Prior to this, he headed the oil and gas production Boards Jalilneft from 1983 to 1986, Lacyeganneft in Tyumen District from 1986 to 1987, and Pokachevneft in Tyumen District from 1987 to 1989. Mr. Nurmukhametov graduated from Ufa Petroleum Institute (currently Ufa State Petroleum Technological University) in 1974. He is Honored Oilman of the Republic of Tatarstan and Honored Oilman of the Ministry of Fuel and Energy of the Russian Federation.

Nurislam Syubaev

Anvar Vakhitov

Mr. Anvar Fasikhovich Vakhitov holds the position of Member of the Management Board at Tatneft' PAO (former Tatneft' OAO). In April 2014, he was appointed Director of UK Tatneft'-Neftekhim OAO.

Vladlen Voskoboynikov

Mr. Vladlen Aleksandrovich Voskoboynikov holds the position of Member of the Management Board at Tatneft' PAO (former Tatneft' OAO). In 2005, he was appointed Head of the Consolidated Financial Accounting Department at the Company. From 2001 to 2005, he held the post of Financial Director of Sibirskaya Servisnaya Kompaniya ZAO.

Radik Gayzatullin

Mr. Radik Raufovich Gayzatullin holds the position of Member of the Board of Directors in Tatneft' PAO (former Tatneft' OAO). He is Member of the Company’s Audit Committee. Apart from his duties at the Company he occupies the post of Minister of Finance of the Republic of Tatarstan. In June 2000 he was appointed Deputy Minister and in 2001 First Deputy Minister of Finance of the Republic of Tatarstan. Mr. Gayzatullin graduated from Kazan State Agrarian University in 1985, with a specialization in Accounting and Economic Analysis of Agriculture. He is Doctor of Science in Economics.

Laslo Gerech

Mr. Laslo Gerech holds the position of Member of the Board of Directors at Tatneft' PAO (former Tatneft' OAO). He is also Member of the Company's Audit Committee. Since 2015 he has occupied the post of Managing Director of MOL Oman, Oman Branch in Muscat and since 2012 he has been Head of Project Management for Oilfield Production and Infrastructure Development, MOL Group, Budapest. Mr. Gerech graduated from Gubkin Russian State University Of Oil And Gas, Moscow in 1977, majoring in Development and Complex Mechanization of Oil Fields. In 1995 he also graduated with a Master Degree in Business Administration from the Oxford Business University.

Azat Khamaev

Mr. Azat Kiyamovich Khamaev has served as Member of the Board of Directors at Tatneft' PAO (former Tatneft' OAO), since June 26, 2009. On March 2009, he was appointed Minister of Land and Property Relations of the Republic of Tatarstan. Between 2008 and 2009, he acted as First Deputy Minister of Land and Property Relations of the Republic of Tatarstan. Between 2004 and 2008, he acted as General Director at Tatkhimfarmpreparaty OAO. Mr. Khamaev graduated from the Kazan Aviation Institute in 1978, specializing as a Mechanical Engineer. He also graduated from the Faculty of Law of Kazan State University (currently Kazan Federal University) in 2000.

Yury Levin

Mr. Yury Lvovich Levin holds the position of Member of the Board of Directors at Tatneft' PAO (former Tatneft' OAO). He is also Chairman of the Company's Audit Committee. Since 201 he has been Managing Partner of BVM Capital Partners Ltd. Mr. Levin graduated from Finance Academy under the Government of the Russian Federation in 1975. In 1979 he also completed post-graduate studies at the Institute of World Economy and International Relations. Mr. Levin holds a PhD degree in Economics from Stanford University.

Renat Muslimov

Mr. Renat Khaliullovich Muslimov holds the position of Member of the Board of Directors in Tatneft' PAO (former Tatneft' OAO). Apart from his duties at the Company he occupies the post of State Counsel on Oil and Gas Fields Development to the President of the Republic of Tatarstan. In June 2007, he was appointed Professor of Petroleum Geology Department of Kazan State University, Advisor to the President of the Republic of Tatarstan on the Development of Oil and Gas Fields. In 1957, Mr. Muslimov graduated from Kazan State University (currently Kazan Federal University), specializing in Geology and Exploration of the Oil and Gas Fields. He holds a degree of a Doctor of Geology and Mineralogy and a Professor's title.

Rinat Sabirov

Mr. Rinat Kasimovich Sabirov is Member of the Board of Directors at Tatneft' PAO (former Tatneft' OAO). He is also Member of the Company’s Corporate Management Committee. Apart from his duties at the Company, he occupies the post of Assistant to the Prime Minister of the Republic of Tatarstan for the Issues of the Oil/Gas and Petrochemical Complex. He was appointed Manager of Department on Dealing with Issues of the Oil and Gas Complex of the Republic of Tatarstan Cabinet of Ministers in 2006. He also served as Chief Specialist and Head of the Marketing Department of Tatneftekhiminvest-kholding OAO, Chief Referent of the Organizational Apparatus of the President of the Republic of Tatarstan. In August 2003 he was transferred to the post of Advisor of the Prime Minister of the Republic of Tatarstan on the Petrochemical Complex. Mr. Sabirov graduated from the Faculty of Physics of Kazan State University (currently Kazan Federal University) in 1991 and completed post-graduate studies at the Kazan State Technical University in 1994. He holds a Candidate of Chemical Sciences degree.

Valery Sorokin

Mr. Valery Yurevich Sorokin holds the post of Member of the Board of Directors at Tatneft' PAO (former Tatneft' OAO). Apart from his duties at the Company he occupies the post of General Director of Svyazinvestneftekhim OAO. He also was its General Director between 1996 and 2002. He served as Director of the Agency for State Debt Management of the Republic of Tatarstan under the Ministry of Finance of the Republic of Tatarstan. In 1986, Mr. Sorokin graduated from Kazan State University (currently Kazan Federal University).

Shafagat Takhautdinov

Mr. Shafagat Fakhrazovich Takhautdinov is Member of the Board of Directors at Tatneft' PAO (former Tatneft' OAO). He was the Company's Chairman of the Management Board, General Director until November 25, 2013. He was General Director at the Company from June 21, 1999 to November 25, 2013. Between 1990 and 1999, he served as Chief Engineer and First Deputy Director at the Company. In addition to his duties at the Company, since July 1999, he has been Member of the Board of Directors at AK BARS Bank. In 1999, he was appointed Chairman of the Board of Directors at Nizhnekamskiy NPZ OAO. In June 2000, he was appointed Member of the Board of Directors at RITEK OAO, and since 2000, he has held a post of Chairman of the Board of Directors at Nizhnekamskshina OAO. Between 2000 and 2004, he served as Deputy of the State Council of the Republic of Tatarstan (second convocation) and since March 2004, he has been Deputy of the State Council of the Republic of Tatarstan (third convocation). He is Member of the State Council Committee of the Republic of Tatarstan for ecology, mineral resources and land usage. From 1978 to 1985, he was Head of the Oil and Gas Production Board at Dzhalil'neft' and Head of the Oil and gas Production Board at Al'met'evneft'. Between 1985 and 1990, he acted as First Secretary of Leninogorsk City Committee of the Communist Party of the Soviet Union. Mr. Takhautdinov graduated from Moscow Gubkin Petrochemical and Gas Industry Institute (currently Gubkin Russian State University Of Oil And Gas, Moscow) in 1971, with a degree in Mining Engineering. He also holds Doctorate of Economic Sciences degree. He was awarded with a number of prizes and awards.

Rene Steiner

Mr. Rene Steiner has held the position of Independent Member of the Board of Directors at Tatneft' PAO (former Tatneft' OAO), since June 28, 2013. He is also Member of the Company’s Audit Committee and Chairman of Human Resources and Remuneration Committee. Apart from his duties at the Company, he has been Program Director of the Private Equity Company at FIDES Business Partner AG, since June 28, 2013. Mr. Rene Steiner graduated from ETH Zurich in 1989.