Edition:
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NK Rosneft' OAO (ROSN.MM)

ROSN.MM on Moscow Interbank Currency Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Andrey Belousov

57 2015 Chairman of the Board

Igor Sechin

56 2013 President, Chairman of the Management Board, Deputy Chairman of the Board

Matthias Warnig

60 2014 Deputy Chairman of the Board, Independent Director

Petr Lazarev

49 2012 Member of the Management Board, Finance Director

Didier Casimiro

50 2015 Member of the Management Board, Vice President for Refining, Petrochemicals, Commerce & Logistics

Gennady Bukaev

2016 Member of the Management Board, Vice President - Head of Internal Audit

Eric Liron

62 2013 Member of the Management Board, First Vice President

Yury Narushevich

48 2015 Member of the Management Board, Vice President for Internal Services

Zeljko Runje

62 2013 Member of the Management Board, President for Offshore Projects

Andrey Shishkin

57 2016 Member of the Management Board, Vice President for Energy, Localization & Innovations

Vasily Yurchenko

60 2015 Member of the Management Board, Acting Vice President - Head of the Security Service

Yury Kalinin

70 2014 Deputy Chairman of the Management Board, Vice President of Human Resources and Social Policy

Andrey Akimov

63 2014 Director

Robert Dudley

61 2013 Director

Aleksandr Novak

44 2015 Director

Guilhermo Quintero

59 2015 Director

Donald Humphreys

68 2013 Independent Director

Oleg Vyugin

63 2015 Independent Director

Biographies

Name Description

Andrey Belousov

Mr. Andrey Removich Belousov has held the position of Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 17, 2015. Since 2013 he has been Assistant to the President of the Russian Federation. Between 2012 and 2013 he acted as Minister of Economic Development of the Russian Federation and from 2008 until 2012 he was Director of Economics and Finance Department in the Russian Prime Minister's office. Mr. Belousov graduated from Lomonosov Moscow State University in 1981, receiving a Doctorate degree in Economics.

Igor Sechin

Mr. Igor Ivanovich Sechin has served as President and Chairman of the Management Board at NK Rosneft' PAO (former NK Rosneft' OAO), since May 23, 2012. 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 of the Company. He is Chairman of the Board of Directors at ROSNEFTEGAZ AO, Natsional'nyi neftyanoy konsortsium OOO, Inter RAO PAO, SPbMTSB ZAO, as well as Chairman of the Supervisory Board at PKhK TsSKA and Member of the Board of Directors at Pirelli & C. SpA. 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 at NK Rosneft' PAO (former NK Rosneft' OAO), since September 13, 2011. He is Independent Director of the Company. 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 Mr. Warnig 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 .

Petr Lazarev

Mr. Petr Ivanovich Lazarev has held the position of Member of the Management Board at NK Rosneft' PAO (former NK Rosneft' OAO), since June 10, 2011. Since February 2012, he has occupied the post of Finance 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. Apart from is duties at NK Rosneft' OAO he is Chairman of the Board of Directors at NPF Neftegarant AO; Member of the Board of Directors at Neftepromlizing OOO, Dal'nevostochnyi bank PAO, Rosneft SH Investments Limited, TOC Invest Corporation, Taihu Limited, NGK INTERA OOO, NK Rosneft'-MZ Nefteprodukt PAO, as well as General Director of Invest-M-kom OOO, RN-Inostrannye proekty OOO and RN Holding AO; Chief Financial Officer of RN Management AO. 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 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. Mr. Lazarev graduated from the Plekhanov Moscow Institute of National Economy (currently Plekhanov Russian Economic University) in 1990.

Didier Casimiro

Mr. Didier Casimiro 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.

Gennady Bukaev

Eric Liron

Mr. Eric Maurice Liron has served as Member of the Management Board at NK Rosneft' PAO (former 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. He is Chairman of the Board of Directors at Orenburgneft' PAO, Ver'eganneftegaz PAO and Udmurtneft' OAO; Member of the Board of Directors at NGK Slavneft' OAO, Tomskneft' VNK OAO, as well as General Director of RN-Razvedka i dobycha OOO. 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. Mr. Eric Maurice Liron graduated from School of Radio Engineering, Electronics and Computer Science (Paris, France).

Yury Narushevich

Mr. Yury Anatolevich Narushevich has serve as Member of the Management Board at NK Rosneft' PAO (former NK Rosneft' OAO), since April 24, 2015. Since March 2015 he has occupied the post of the Company's Vice President for Internal Services. Between June 2014 and March 2015 he served as Vice President for Drilling, Completion and Services at the Company. Apart from his duties at the Company, he occupies the post of Member of the Board of Directors at RN-Servis OOO and Precision Drilling de Venezuela, CA. Between 2006 and 2014 he held the post of General Director of RN-Bureniye OOO. Mr. Narushevich graduated from Ivano-Frankovsk Institute of Oil and Gas in 1992.

Zeljko Runje

Mr. Zeljko Runje has served as Member of the Management Board of NK Rosneft' PAO (former 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. He is Chairman of the Board of Directors at RN-Shel'f-Dal'niy Vostok AO, as well as Member of the Board of directors at RN Nordic Oil AS, Arkticheskiy nauchnyi tsentr OOO, Rosshel'f ZAO, and Kaspiyskaya neftyanaya kompaniya OOO. 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 Shishkin

Mr. Andrey Nikolaevich Shishkin has served as Member of the Management Board at NK Rosneft' PAO (former NK Rosneft' OAO), since April 24, 2015. Since April 2016 he has also occupied the post of the Company's Vice President for Energy, Localization & Innovations. Between August 2014 and April 2016 he acted as Vice President for Energy and Localization at the Company. Prior to this he acted as the Company's Vice President for Energy, Health, Safety and Environment and Vice President. Apart from his duties at NK Rosneft' OAO, he is Chairman of the Board of Directors at DTSSS OAO and at RIG Research Pte. Ltd., as well as Member of the Board of Directors Tyumenskaya energosbytovaya kompaniya OAO, Rosseti PAO, RusHydro PAO, OSK AO, Natsional'nyi neftyanoy konsortsium OOO, RN-TsIR OOO, as well as Member of the Supervisory Board at NP Sovet Rynka and General Director of RN-Aktiv OOO.

Vasily Yurchenko

Mr. Vasily Nikolaevich Yurchenko has held the position of Member of the Management Board at NK Rosneft' PAO (former NK Rosneft' OAO), since October 2, 2015. Since August 2015 has also has been the Company's Acting Vice President - Head of the Security Service. From 2011 until 2015 he acted as Head of the FDCS for the Moscow Region. Between 1977 and 2011 he served in the Ministry of Internal Affairs. Mr. Yurchenko graduated from Higher School of the USSR Ministry of Internal Affairs in 1981. He also finished full-time postgraduate study in of USSR Ministry of Internal Affairs Academy in 1991. He holds a Candidate's degree in Juridical Sciences.

Yury Kalinin

Mr. Yury Ivanovich Kalinin has served as Vice President of Human Resources and Social Policy at NK Rosneft' PAO (former 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. He serves as Member of the Board of Directors at NPF NEFTEGARANT. 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. Mr. Kalinin graduated from Saratov State Academy of Law in 1979. He has been awarded state and departmental honours and medals.

Andrey Akimov

Mr. Andrey Igorevich Akimov has held the position of Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 27, 2014. Since 2003, he has occupied the post of Chairman of the Management Board at Gazprombank AO. He also serves as Member of the Supervisory Board at PKHK TSCKA OAO, Gazprom EP International BV and GAZPROM Germania GmbH; Chairman of the Board of Directors at GPB international SA and at ROSNEFTEGAZ OAO; Deputy Chairman of the Board of Directors at Gazprom gazomotornoe toplivo OOO; Member of the Board of Directors at Gazprom OAO, NOVATEK OAO and Kongress-Tsentr Konstantinovskiy OOO, as well as Chairman of the Supervisory Board at GK Rossiyskie avtomobil'nye dorogi, among many others. Mr. Akimov graduated in International Economic Relations from Financial University under the Government of the Russian Federation in 1975.

Robert Dudley

Mr. Robert (Bob) W. Dudley has held the position of Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 20, 2013. Since July 11, 2014 he has been 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). Mr. Dudley graduated from Illinois University and Thunderbird School of Global Management.

Aleksandr Novak

Mr. Aleksandr Valentinovich Novak has held the position of Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 17, 2015. Since 2012 he has occupied the post of Minister of Energy of the Russian Federation. Between 2008 and 2012 he served as Deputy Finance Minister of the Russian Federation. Mr. Novak graduated from Norilsk Industrial Institute in 1993, majoring in Economics and Management. in 2009 he also graduated in Management from Lomonosov Moscow State University.

Guilhermo Quintero

Mr. Guilhermo Quintero has held the position of Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 17, 2016. Between 2010 and 2015 he served as Regional President Brazil, Uruguay, Venezuela and Colombia (BP Energy do Brasil and BP Brasil Ltda). From 2009 until 2010 he was SPUL (President) Middle East and Pakistan (BP p.l.c. group). Mr. Quintero graduated from Southern California University in 1979 with a Bachelor of Science degree in Chemical Engineering.

Donald Humphreys

Mr. Donald D. Humphreys has held the position of Independent Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 20, 2013. On July 11, 2014 he was appointed 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. Mr. UniversityDonald D. Humphreys received degrees from Oklahoma State University, Wharton School and Pennsylvania .

Oleg Vyugin

Mr. Oleg Vyacheslavovich Vyugin has held the position of independent Member of the Board of Directors at NK Rosneft' PAO (former NK Rosneft' OAO), since June 17, 2015. Since 2007 he has been Professor of the Finance Department of the State University Higher School of Economics. From 2013 until 2015 he occupied the post of Chief Advisor for Russia and CIS to Morgan Stanley Bank LLC. Between 2004 and 2007 he served as Head of the Federal Financial Markets Service of the Russian Federation. Mr. Vyugin graduated from Lomonosov Moscow State University in 1974. He holds a Candidates degree in Physics and Mathematics.