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Surgutneftegaz OAO (SNGS.MM)

SNGS.MM on Moscow Interbank Currency Exchange

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Summary

Name Age Since Current Position

Vladimir Erokhin

67 2007 Chairman of the Board

Vladimir Bogdanov

65 Deputy Chairman of the Board, General Director (CEO)

Andrey Druchinin

47 Chief Accountant

Aleksandr Bulanov

57 2008 Director, Chief Engineer – First Deputy General Director

Ivan Dinichenko

70 2014 Director

Viktor Krivosheev

63 2014 Director

Nikolai Matveev

74 2008 Director

Vladimir Raritskiy

76 2014 Director

Vladimir Shashkov

70 2012 Director

Ildus Usmanov

62 2014 Director

Biographies

Name Description

Vladimir Erokhin

Mr. Vladimir Petrovich Erokhin has occupied the post of Chairman of the Board of Directors at Surgutneftegaz OAO, since December 2007. He joined the Company’s Board of Directors in May 2007. Between 2005 and November 2007, he acted as Deputy General Director at the Company.

Vladimir Bogdanov

Mr. Vladimir Leonidovich Bogdanov is General Director (CEO) and Deputy Chairman of the Board of Directors at Surgutneftegaz OAO. During his professional career, he also served as Member of the Board of Directors at Natsional'nyi neftyanoy konsortsium OOO, NK Rosneft' OAO, Zarubezhneft' OAO, as well as Chairman of the Board of Directors at Surgutneftegazbank ZAO. Mr. Bogdanov holds a Doctorate in Philosophy degree in Economics from Russian State Agricultural University. In 1973 he also graduated from Tyumen State Oil and Gas University (TSOGU).

Andrey Druchinin

Aleksandr Bulanov

Mr. Aleksandr Nikolaevich Bulanov holds the position of Member of the Board of Directors at Surgutneftegaz OAO. On April 2008, he was appointed the Company's Chief Engineer – First Deputy General Director.

Ivan Dinichenko

Viktor Krivosheev

Mr. Viktor Mikhaylovich Krivosheev has held the position of Member of the Board of Directors at Surgutneftegaz OAO since June 27, 2014. Until July 2010, he occupied the post of the Company's Chief Power Engineer - Head of the Power Department.

Nikolai Matveev

Mr. Nikolai Ivanovich Matveev has held the position of Member of the Board of Directors at Surgutneftegaz OAO, since 2005. He is Member of the Company's Audit Committee. Between 2005 and April 2008, he served as First Deputy General Director - Chief Engineer at the Company.

Vladimir Raritskiy

Vladimir Shashkov

Mr. Vladimir Aleksandrovich Shashkov has held the position of Member of the Board of Directors at Surgutneftegaz OAO since June 29, 2012. He is Chairman of the Company's Audit Committee. In 2007, he occupied the post of Deputy General Director of Human Resources of the Company.

Ildus Usmanov