People: NK Rosneft' OAO (RNFTF.PK)

RNFTF.PK on OTC Markets Group - US Other OTC and Grey Market

5.82USD
3 Oct 2014
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Summary

Name Age Since Current Position

Aleksandr Nekipelov

62 2011 Chairman of the Board

Igor Sechin

54 2013 Chairman of the Management Board, Deputy Chairman of the Board, President

Matthias Warnig

58 2014 Deputy Chairman of the Board, Independent Director

Rashid Sharipov

46 2013 Deputy Chairman of the Management Board, Vice President, Head of Rosneft President Office

Petr Lazarev

47 2012 Member of the Management Board, Financial Director

Svyatoslav Slavinskiy

44 2013 Member of the Management Board, Vice President for Economics and Finance

Igor Maydannik

49 2013 Member of the Management Board, Vice President for Legal Support

Didier Casimiro

48 2012 Member of the Management Board, Vice President for Commerce and Logistics

Larisa Kalanda

50 Member of the Management Board, State Secretary-Vice President

Eric Liron

60 2013 Member of the Management Board, First Vice President

Nail Mukhitov

49 2012 Member of the Management Board, Vice President, Head of Security

Igor Pavlov

47 2013 Member of the Management Board, Vice President for Refining and Petrochemical

Zeljko Runje

60 2013 Member of the Management Board, President for Offshore Projects

Andrey Votinov

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

Yury Kalinin

68 2014 Deputy Chairman of the Management Board, Vice President of Human Resources and Social Policy

Donald Humphreys

66 2013 Director, Independent Director

Nikolay Laverov

84 2013 Director, Independent Director

Andrey Akimov

61 2014 Director

Andrey Bokarev

47 2014 Director

Artur Chilingarov

2014 Director

Robert Dudley

59 2013 Director

Biographies

Name Description

Aleksandr Nekipelov

Mr. Aleksandr Dmitrievich Nekipelov has held the post of Chairman of the Board of Directors at NK Rosneft' OAO since June 10, 2011. He joined the Company’s Board of Directors on June 7, 2006. Between April 11, 2011 and June 10, 2011, he was Deputy Chairman of the Board of Directors at NK Rosneft' OAO. He is Member of the Strategic Planning Committee at the Company. Since July 11, 2014, he has been Member of the Company’s Human Resources and Remuneration Committee. Since 2004, he has been Director of Moscow School of Economics of the Lomonosov Moscow State University. From 2001 to 2013, he occupied the post of Vice President at Russian Academy of Sciences. From 1998 to 2001, he held the post of Director of the Institute of International Economic and Political Studies at the Russian Academy of Sciences. He graduated from the Faculty of Economics of Lomonosov Moscow State University in 1973. He holds a Doctorate of Economics degree.

Igor Sechin

Mr. Igor Ivanovich Sechin has served as President and Chairman of the Management Board at NK Rosneft' OAO since May 23, 2012. In addition, since June 20, 2013, he has been Deputy Chairman of the Board of Directors at the Company. Since November 30, 2012, he has acted as Member of the Board of Directors at the Company. He held the position of Non-Executive Member of the Board of Directors at NK Rosneft' OAO from April 11, 2011 to June 10, 2011. From 2004 to April 11, 2011, he occupied the post of Chairman of the Board of Directors at the Company. From May 2008 to 2012, he held the post of Deputy Prime Minister of the Russian Federation. From 2004 to 2008, he served as Deputy Head of the Executive Office of the President of the Russian Federation, Aide to the President of the Russian Federation. From 2000 to 2004, he also acted as Deputy Head of the Executive Office of the President of the Russian Federation. Mr. Sechin graduated from the Leningrad University (St. Petersburg State University) in 1984. He holds a Ph.D. degree in Economics.

Matthias Warnig

Mr. Matthias Arthur Warnig has served as Member of the Board of Directors, Independent Director at NK Rosneft' OAO since September 13, 2011. He was appointed its Deputy Chairman of the Board of Directors on July 11, 2014. He is also Member of its Audit Committee. Since June 20, 2013, he has been Chairman of the Remuneration and Human Resources Committee at the Company. He also serves on the boards of a number of foreign and Russian companies. He is a Member of the Board of Directors of Bank Rossiya, a Member of the Supervisory Boards of VTB Bank and Verbundnetz Gas Aktiengesellschaft, Chairman of the Administrative Board of GAZPROM Schweiz AG and Chairman of the Board of Directors of Transneft. He has also been Managing Director of Nord Stream AG (Switzerland) since 2006. From 1990 to 2006 he was involved with the financial activities of Dresdner Bank Group in Frankfurt am Main, St. Petersburg and Moscow (he held the positions of President, Chairman of the Board and Chief Coordinator of Dresdner Bank Group AG in the Russian Federation). In 1981 he graduated from the Bruno Leuschner Higher School of Economics (renamed Hochschule fur Okonomie, Berlin), where he specialized in National Economics (qualified economist). In 1993-1995 he studied at Dresdner Bank AG in Bad Homburg (Germany) and in London (UK) and was awarded a degree in Credit and Risk Management .

Rashid Sharipov

Mr. Rashid Ravelevich Sharipov has been Deputy Chairman of the Management Board, Vice President, Head of Rosneft President Office at NK Rosneft' OAO since September 19, 2013. From 2006 to 2013 he was Deputy Director General of Limited Liability Company KFK-Consult. He graduated from Moscow State Institute of International Relations in 1991 and California Western School of Law in 1993, LLM.

Petr Lazarev

Mr. Petr Ivanovich Lazarev has acted as Member of the Management Board at NK Rosneft' OAO since June 10, 2011. Since February 2012, he has acted as Financial Director at the Company. From 2004 to February 2012, he was Head of Treasury at the Company. From 2000 to 2004, he was Head of Promissory Note and Investment Programs in the Finance Department at the Company, Deputy Director and Head of Securities in the Finance Department. From 1996 to 1999, he worked in senior positions in ACB Center, CJSC Finance Company Finko Investment and Russian Industrial Bank. From 1995 to 1996, he was a board member and Head of the Office of Securities of the International Joint-Stock Bank of savings banks. From 1993 to 1995, he held various positions in the Office of Securities of the International Joint-Stock Bank of savings banks. From 1990 to 1993, he held various positions in the Soviet Ministry of Finance and the Russian Ministry of Economy and Finance. He graduated from the Plekhanov Moscow Institute of National Economy (currently Plekhanov Russian Economic University) in 1990.

Svyatoslav Slavinskiy

Mr. Svyatoslav Igorevich Slavinskiy has been Member of the Management Board at NK Rosneft' OAO since September 19, 2013. In April 2013 he was appointed Vice President for Economics and Finance at Rosneft. From 2000 to 2004 he served as Expert, Vice President at the Investment Banking Division of Deutsche Bank working with machine-building companies (London). From 1998 to 2000 he was Senior Analyst, Expert at Salomon Smith Barney (Moscow, London). From 1995 to 1998 he acted as Director at Societe Generale (Paris, Moscow). He Graduated from Lomonosov Moscow State University in 1994 and l'Universite Paris-Dauphine in 1995.

Igor Maydannik

Mr. Maydannik Igor Vladimirovich has served as Member of the Management Board at NK Rosneft' OAO since July 2013. He is its Vice President for Legal Support. In April 2013, he was appointed Rosneft Vice President for Legal Support, Property and Corporate Governance. From 1987 to 1991 he worked at the Prosecutor’s Office of the city of Moscow and the Soviet Union. From 1991 he holds positions as Head of Legal Departments of commercial organizations. From 1996 to 1998 he acted as Head of Legal Department of OJSC Alfa-Eco. From 1998 to 2003 he acted as Director of Legal Department of OJSC TNK. From 2003 to 2013 he was Head of Legal Unit of OJSC TNK-BP Management, Executive Vice President for Legal Support of OJSC TNK-BP Management. He graduated from Lomonosov Moscow State University in 1987.

Didier Casimiro

Mr. Didier Casimiro has acted as Member of the Management Board at NK Rosneft' OAO since June 9, 2012. He has also served as Vice President for Commerce and Logistics at the Company since May 2012. Previously, in 2011 he served as 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.

Larisa Kalanda

Ms. Larisa Vyacheslavovna Kalanda serves as Member of the Management Board and State Secretary-Vice President at NK Rosneft' OAO. She was appointed Member of the Management Board of the Company in May 2012. Prior to that, she was appointed Vice President for Legal Support at NK Rosneft’ OAO in 2006. In addition, in October 2009, she was appointed to the post of Deputy Chairman of the Company’s Management Board. In 2010, she was appointed Member of the Board of Directors at ROSNEFTEGAZ OAO. In 2007, she was also appointed Director at the same company. From September 2003 to 2006, she acted as Vice President for Legal Business Support at TNK-BP Management OAO. From 1997, she held the post of Deputy Head of Legal Service at TNK-BP Management OAO. Ms. Kalanda graduated in Jurisprudence from Sverdlovsk Institute of Law (currently Ural State Law Academy) in 1985. In 1994, she completed postgraduate studies in Law from Philosophy and Law Institute of the National Academy of Science of Belarus (NASB).

Eric Liron

Mr. Eric Maurice Liron has served as Member of the Management Board at NK Rosneft' OAO since September 19, 2013. In April 2013 he was appointed Vice President for Drilling, Development and Services at the Company, in July 2013 – appointed First Vice President overseeing Production division at Rosneft. From 2006 to 2013 he held various executive positions at TNK-BP Management, was Vice President of Wells Division. From 2000 to 2005 he acted as Manager of Complex Projects in Russia, managing oilfield services project for Sibneft at Schlumberger Oilfield Services (Russia). From 1980 to 2000 he held various executive positions at Schlumberger managing complex projects in the Middle East, Africa and in the Asia Pacific. He graduated from School of Radio Engineering, Electronics and Computer Science (Paris, France).

Nail Mukhitov

Mr. Nail Mansurovich Mukhitov has acted as Member of the Management Board at NK Rosneft' OAO since June 9, 2012. In 2012 he was appointed Vice President, Head of Security at the Company.

Igor Pavlov

Mr. Igor Vladimirovich Pavlov has served as Member of the Management Board at NK Rosneft' OAO since June 9, 2012. Since March 2013, he has been Vice President for Refining and Petrochemical at the Company. He was appointed Vice President for Oil Refining at the Company in March 2012. Previously, from 2008 until 2012 he served as General Director at Achinsk Oil Refinery of the Eastern Petroleum Company. From In 1989 to 2008, he made a career at Angarsk Petrochemical Company, from a process unit operator to director at the Lubricants Plant Administration. Mr. Pavlov graduated from the Angarsk Institute of Technology (currently Angarsk State Technical Academy) in 1995, the Irkutsk State Academy of Economics (currently Baikal State University of Economics and Law) in 2001, and Moscow State Institute of International Relations (MGIMO) of the Russian MFA in 2011.

Zeljko Runje

Mr. Zeljko Runje has served as Member of the Management Board of NK Rosneft' OAO since November 30, 2012. He was also appointed Vice President for Offshore Projects at the Company in March 2013. In October 2012, he was appointed its Vice President. From 1997 to October 2012 Mr. Runje had held various management positions on the Sakhalin 1 project in his capacity as Vice President at ExxonMobil Russia Inc. From 1993 to 1997, he worked on oil projects in Yemen, Algeria, Australia, Thailand, Japan, Angola, Azerbaijan and Turkmenistan. From 1979 to 1993, Mr. Runje occupied various management positions on drilling and production projects in the Arctic region of Alaska. He graduated with distinction from University of Alaska.

Andrey Votinov

Mr. Andrey Valerevich Votinov has been Member of the Management Board at NK Rosneft' OAO since February 13, 2013. In addition, since March 18, 2013, he has served as the Company's Vice President for Capital Construction. Previously, from 2012 to March 18, 2013, he was its Acting Vice President. He holds the position of Member of the Board of Directors in a number of companies, including Sakhalinmorneftemontazh OAO, TomskNIPIneft' OAO, SvNIINP OAO, among others. Since 2013, he has been General Director of RN-Vostochanaya Sibir' OOO. He holds degrees with Krasnodar Higher Military Command-Engineering School of Missile Forces in 1993, post-graduate course of Kuban State Technological University in 2003, Gubkin Russian State University of Oil and Gas in 2009, and MBA of Moscow State University of International Relations (MGIMO) of the Russian MFA in 2011. PhD in Technical Sciences.

Yury Kalinin

Mr. Yury Ivanovich Kalinin has served as Vice President of Human Resources and Social Policy at NK Rosneft' OAO since December 2012. Since February 13, 2013, he has acted as Member of the Management Board of the Company. Since October 6, 2014, he has been its Deputy Chairman of the Management Board. From March 2010 until October 2012, he was the representative from the Penza Region Legislative Assembly in the Federation Council of the RF Federal Assembly. From 2009 to 2010, he was Deputy Justice Minister. From 2004 until 2009, he was director of the Federal Correctional Service. From 1998 until 2004, he held the post of Deputy Justice Minister. Between 1997 and 1998, he was deputy department head in the Russian Justice Ministry. From 1992 until 1997, he served as head of the Main Correctional Directorate in the Russian Ministry of Internal Affairs. He graduated from Saratov State Academy of Law in 1979. He has been awarded state and departmental honours and medals.

Donald Humphreys

Mr. Donald D. Humphreys has been Member of the Board of Directors, Independent Director at NK Rosneft' OAO since June 20, 2013. Since July 11, 2014 he has been Chairman of the Company’s Audit Committee. Since July 11, 2014, he has also been Member of the Company’s Human Resources and Remuneration Committee. Since 2006, he has acted as Member of the Board of Directors at Found of Parks and Wildlife of Texas. Previously, he held the position of Senior Vice President of ExxonMobil. Between 2006 and 2013, he acted as Member of the Board of Directors, Treasurer of Junior Achievement Worldwide. He received degrees from Oklahoma State University, Wharton School and Pennsylvania University.

Nikolay Laverov

Mr. Nikolay Pavlovich Laverov has acted as Member of the Board of Directors, Independent Director at NK Rosneft' OAO since June 20, 2013. Previously, he served as Deputy Chairman of the Board of Directors and Independent Member of the Board of Directors at NK Rosneft' OAO. He joined the Board of Directors at NK Rosneft' OAO in 2012. He is also Chairman of the Strategic Planning Committee at the Company. Since July 11, 2014, he has been Member of the Company’s Audit Committee. Additionally to his current duties at the Company, since 2013 he has been Member of Presidium of Russian Academy of Science. From 1991 to 2013, he occupied the post of Vice President at Rossiyskaya Akademiya Nauk (RAN) (Russian Academy of Science). In 1954, he graduated from M.I. Kalinin Moscow Institute of Non-Ferrous Metals and Gold (currently State University of Non-Ferrous Metals and Gold). He holds a Ph.D. in Geological and Mineralogical Sciences.

Andrey Akimov

Andrey Bokarev

Artur Chilingarov

Mr. Artur Nikolaevich Chilingarov has been Member of the Board of Directors at NK Rosneft' OAO since July 3, 2014. In addition, since July 11, 2014 he has acted as Member of the Strategic Planning Committee at the Company.

Robert Dudley

Mr. Robert (Bob) W. Dudley has acted as Member of the Board of Directors at NK Rosneft' OAO since June 20, 2013. Since July 11, 2014 he has acted as Member of the Strategic Planning Committee at the Company. In addition, he is Director, Member of the Board of Directors, Board of Directors Executive Committee Chairman, President, BP Group. From 2003 to 2008 – head of JSC TNK-BP Management (positions incl. Chairman of the Management Board, President, Chief Executive Officer). He graduated from Illinois University and Thunderbird School of Global Management.
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