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NK Lukoil PAO (LKOH.MM)

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24 Jun 2019
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Summary

Name Age Since Current Position

Vagit Alekperov

69 President, Chief Executive Officer, Chairman of the Management Board, Executive Director

Valery Grayfer

90 2000 Chairman of the Board, Non-Executive Director

Ravil Maganov

65 2016 Deputy Chairman, Executive Director, First Executive Vice President for Exploration and Production, Member of the Management Board

Oleg Pashaev

52 2018 Senior Vice President - Supplies & Sales, Member of the Management Board

Azat Shamsuarov

56 2013 Senior Vice President - Gas and Oil Extraction, Member of the Management Board

Aleksandr Matytsyn

58 2017 First Vice President (Economics & Finance), Member of the Management Board

Ivan Maslyaev

61 Vice President - General Counsel, Member of the Management Board

Stanislav Nikitin

60 2017 Vice President - Treasurer, Member of the Management Board

Anatoly Moskalenko

60 2017 Vice President - Human Resources Management and Corporate Structure Development, Member of the Management Board

Denis Dolgov

45 2018 Member of the Management Board, Vice President - Power Generation

Gennady Fedotov

49 2012 Vice President - Economics and Planning, Member of the Management Board

Evgeny Khavkin

55 2012 Vice President - Chief of Staff, Member of the Management Board

Ilya Mandrik

59 2017 Member of the Management Board, Vice President for Geological Exploration and Development

Denis Rogachev

42 2015 Vice President - Procurements, Member of the Management Board

Vadim Vorobev

58 2018 First Vice President, Member of the Management Board

Leonid Fedun

63 2013 Executive Director, Vice President of Strategic Development

Lyubov Khoba

62 2018 Executive Director

Wolfgang Schussel

2019 Director

Sergey Shatalov

69 2019 Director

Pavel Teplukhin

55 2019 Director

Viktor Blazheev

58 2016 Independent Director

Toby Gati

73 2016 Independent Director

Roger Munnings

68 2015 Independent Director

Biographies

Name Description

Vagit Alekperov

Mr. Vagit Yusufovich Alekperov has held the position of President and Chief Executive Officer of NK Lukoil PAO (former NK Lukoil OAO), since 1993. He also acts as Executive Member of the Company's Board of Directors and Chairman of the Management Board of the Company. Since 2014 he has been Chairman of the Supervisory Board at Lukoil international GmbH; Member of the Management Board at Rossiyskiy soyuz promyshllennikov i predprinimateley OOO. Between 1993 and 2000, he occupied the post of Chairman of the Company's Board of Directors. He started his career in 1968 and worked at oil fields in Azerbaijan and Western Siberia. From 1987 to 1990, he was General Director (CEO) of the Production Association Kogalymneftegaz of Glavtyumenneftegaz of the USSR Ministry of Oil and Gas. Between 1990 and 1991, he acted as Deputy Minister; First Deputy Minister of the USSR Ministry of Oil and Gas. From 1992 to 1993, he was President of the Oil Concern Langepasuraikogalymneft. Mr. Alekperov graduated from M. Azizbekov Azerbaijan Oil and Chemistry Institute (currently Azerbaijan State Oil Academy (ASOA)) in 1974. He holds a Doctorate of Economic Sciences degree and is a full member of the Russian Academy of Natural Sciences. He is recipient of four orders and eight medals, and a Certificate of Gratitude from the Russian Federation President. He is a two-time winner of the RF Government Prize.

Valery Grayfer

Mr. Valery Isaakovich Grayfer has held the position of Chairman of the Board of Directors, Non-Executive Director at NK Lukoil PAO (former NK Lukoil OAO), since 2000 and since 1996, respectively. Since 2010 he has occupied the post of Chairman of the Board of Directors of RITEK OAO. From 1992 to January 12, 2010, he was General Director (CEO) at this company. During his professional career he was also USSR Deputy Minister of Oil Industry in charge of the Chief Tyumen Production Division for the oil and gas industry. Mr. Grayfer graduated from I.M. Gubkin Moscow Oil Institute (currently Gubkin Russian State University of Oil And Gas, Moscow) in 1952. He holds a Candidate of Technical Sciences degree. He is Professor of Gubkin Russian State University Of Oil And Gas, Moscow. He is recipient of six orders, four medals, and a Certificate of Honour of the Supreme Soviet of the Tatar ASSR. He was also awarded a Certificate of Honour of the Russian Federation President in 2009, as well as he is Lenin Prize winner and the Government of the Russian Federation Prize winner.

Ravil Maganov

Mr. Ravil Ulfatovich Maganov has served as Deputy Chairman of the Board of Directors, Executive Director, First Executive Vice President for Exploration and Production, Member of Management Board at NK Lukoil PAO (former NK Lukoil OAO), since June 24, 2016. He has occupied the post of First Executive Vice President for Exploration and Production in the Company, since 2006. He has been Member of the Company's Board of Directors since 1993. He is also Member of the Company's Strategy and Investments Committee. From 1993 to 1994, he held the post of Vice President of the Company, and subsequently, between 1994 and 2006, he served as the Company's First Vice President. In addition, in 2006, he was appointed Member of the Supervisory Board at Lukoil International GmBH. In 2008, he was also appointed Chairman of the Board of Directors at Lukoil Oversees Holding Ltd. He served as Chief Engineer, Deputy General Director and then General Director (CEO) of Langepasneftegaz from 1988 to 1993. Mr. Maganov graduated from the M. Gubkin Moscow Institute of the Petrochemical and Gas Industry (currently Gubkin Russian State University Of Oil and Gas, Moscow) in 1977. He is Distinguished Oil and Gas Specialist of the Russian Federation and recipient of three orders and three medals. He is three times winner of the RF Government Prize in Science and Engineering.

Oleg Pashaev

Mr. Oleg Davidovich Pashaev has served as Senior Vice President - Supplies & Sales, Member of the Management Board at NK Lukoil PAO, since 2018. Between July 21, 2016 and 2018 he acted as the Company's Vice President for Coordination of Oil Products Sales, Member of the Management Board. From 2014 until 2016 he held the post of General Director (CEO) of Lukoil-Aero OOO. Between 2002 and 2004 he acted as General Director (CEO) of Lukoil-Severnefteprodukt OOO and from 1997 until 2000 he was General Director (CEO) of Lukoil-Arkhangel'sk OOO. Since 2016 he has been Chairman of the Board of Directors at Lukoil Americas Corporation, LUKOIL NORTH AMERICA LLC, LUKOIL Eurasia Petrol Anonim Sirketi, as well as Chairman of the Supervisory Board at Oy Teboil Ab. Mr. Pashaev graduated from The M.V. Frunze Higher Naval School, now known as Peter the Great Naval Corps - St. Petersburg Naval Institute in 1989.

Azat Shamsuarov

Mr. Azat Angamovich Shamsuarov has held the position of Member of the Management Board at NK Lukoil PAO (former NK Lukoil OAO), since July 23, 2013. Since September 10, 2013, he has occupied the post of the Company's Senior Vice President - Gas and Oil Extraction. Previously, he held the post of Vice President - Gas and Oil Extraction at the Company. Since 2001, he has been Vice President, Senior Vice President for Operations of Lukoil Overseas Holding Ltd. From 2008 to 2012 he acted as Vice President of Lukoil OAO, General Director (CEO) of Lukoil-Western Siberia OOO. Between 1988 and 2000 he was employed by Lukoil entities in Western Siberia: Head of Laboratory of Oil Production Equipment and Technology, Senior Geologist of the Oil and Gas Production Department, Head of the Oil and Gas Production Department, Head of the Central Engineering and Technological Service of the Oil and Gas Production Division (NGDU) Kogalymneft, Chief Engineer of NGDU Vatyeganneft and Pokachevneft, Deputy General Director for Production of TPP Langepasneftegaz, Head of NGDU Pokachevneft, General Director of TPP Uraineftegaz. From 2000-2001 he served as President of the Orenburg Oil Joint Stock Company (ONAKO). Mr. Shamsuarov graduated from Ufa State Petroleum Technological University in 1986. He holds a Candidate's degree in Technical Sciences.

Aleksandr Matytsyn

Mr. Aleksandr Kuzmich Matytsyn has served as First Vice President (Economics & Finance) at NK Lukoil PAO (former NK Lukoil OAO) since 2017. Additionally, he is Member of the Company's Management Board. From September 10, 2013 until 2017 he acted as Senior Vice President - Finance of the Company and between 2012 and September 10, 2013, he served as Vice President - Finance at the Company. From 1997 to 2012, Mr. Matytsyn acted as Vice President - Head of the Main Division of Treasury and Corporate Finance of the Company. He held the post of General Director (CEO) of auditing company KPMG from 1994 to 1997. During his professional career, he served as Member of the Board of Directors at Lukoil Americas Holding Limited, Lukoil Cayman Trading Limited, Lukoil Americas Corporation, and Lukoil Finance Services SA, among others. In 1984, he graduated in Economics from Lomonosov Moscow State University. Mr. Matytsyn holds a Candidate's of Economic Sciences degree. He holds also Masters of Business Administration degree from the Bristol University (1997). He is recipient of a Medal of the Order For Merits before the Fatherland, 2nd Degree.

Ivan Maslyaev

Mr. Ivan Alekseevich Maslyaev has served as Vice President - General Counsel at NK Lukoil PAO (former NK Lukoil OAO), since 2012. Additionally, he occupies the post of Member of the Company's Management Board. Between 2000 and 2012, he held the post of Head of the Main Division of Legal Support in the Company. He acted as Head of the Company's Legal Division from 1994 to 1999. From 2014 until 2015 he acted as Member of the Supervisory Board at Lukoil Overseas Holding GmbH. Between 1992 and 1993, he worked for Langepasuraykogalymneft as Head of the Legal Department. In 1980, Mr. Maslyaev graduated from the Lomonosov Moscow State University. He holds a Candidate's degree in Legal Sciences. He is Distinguished Lawyer of the Russian Federation and recipient of three medals.

Stanislav Nikitin

Mr. Stanislav Georgievich Nikitin has held the position of Member of the Management Board at NK Lukoil PAO, since July 20, 2017. Since 2013 he has occupied the post of the Company's Vice President – Treasurer. Between 2012 and 2013 he served as Director for Treasury Operations of the Company, and from 1998 until 2012 he acted as the Company's Head of Division, Deputy Head of the Main Division of Treasury and Corporate Financing – Head of Treasury Department. Since 2015 he has been Member of the Supervisory Board at Lukinter Finance B.V. and since 2013 he has held the post of Member of the Board of Directors at TsentrKaspneftegaz OOO. Mr. Nikitin graduated from All-Russian Distance Institute of Finance and Economics on June 26,, 1984, majoring in Economics. He was awarded with the Medal and Commemorative Badge of "200 Years of the Ministry of Defense" of the RF Ministry of Defense, Letter of Appreciation of the Ministry of Industry and Energy of the Russian Federation, Certificate of Honor of OAO LUKOIL, Letter of Appreciation of OAO LUKOIL, Second-Class Medal of the Order of Merit for the Motherland, Medal of Russian Oil and Gas Industry Workers for the Development of Oil and Gas Complex of Russia

Anatoly Moskalenko

Mr. Anatoly Alekseevich Moskalenko has served as Vice President - Human Resources Management and Corporate Structure Development at NK Lukoil PAO (former NK Lukoil OAO), since 2017. He also occupies the post of Member of the Management Board at the Company. Between 2016 and 2017 he acted as Vice President for Human Resources Management and Security of the Company. In 2012 he was appointed the Company's Vice President for Human Resources Management and Corporate Structure Development. From 2003 to 2012, he was Head of the Main Division of Human Resources of the Company. He acted as Head of the Human Resources Division and Head of Human Resources Department of the Company from 2001 to 2003. He served in the Armed Forces from 1976 to 2001. In 1980, he graduated from Moscow Higher Military Command School. Mr. Moskalenko graduated from Frunze Military Academy (currently Combined Arms Academy of the Armed Forces of the Russian Federation) in 1991, as well as from The Russian Federal Academy of the Civil Service under the President of Russia (RAGS) in 2005. He holds a Candidate's of Economic Sciences degree.

Denis Dolgov

Mr. Denis Viktorovich Dolgov has held the position of Member of the Management Board at NK Lukoil PAO, since July 19, 2018. Since 2012 he has occupied the post of the Company's Vice President - Power Generation. From 2011 until 2012 he served as Head of the Main Division of Power Generation in the Company. Between 2009 and 2011 he was First Deputy Head of the Main Division of Power Generation at NK Lukoil PAO. From 2002 until 2009 he served as Deputy General Director, First Deputy General Director- Chief Engineer, General Director, TPP Langepasneftegaz, OOO LUKOIL - Western Siberia. in 1995 he was employed at OOO LUKOIL - Western Siberia. He is Chairman of the Supervisory Board of LAND POWER S.A. Mr. Dolgov graduated from Tyumen State Oil and Gas University (TSOGU) in 1996. He gained a Candidate's of Technical Sciences degree. He sia honoured Power Engineer of CIS, decorated with a medal of Order For Service to the Fatherland, Class II; Commendation and Letter of Appreciation of the Ministry of Energy.

Gennady Fedotov

Mr. Gennady Stanislavovich Fedotov has held the position of Member of the Management Board at NK Lukoil PAO (former NK Lukoil OAO), since June 20, 2010. Additionally, since 2012, he has occupied the post of Vice President - Economics and Planning of the Company. From 2007 to 2012, he served as Vice President and Head of Main Department of Economics and Planning at the Company. From 1994 to 1996, he worked as ERP System Engineer, Chief Accountant with the Moscow branch of Halliburton International Inc. From 1996 to 2002, he held various managerial positions in finance, accounting and internal audit in Russia, Eastern Europe and UK headquarters of Royal Dutch Shell. From 2002 to 2007, he acted as Head of Department, Deputy Head of the Main Division of Corporate Budget Planning and Investments of the Company. Mr. Fedotov graduated from Moscow Institute of Physics and Technology (MIPT) in 1993. In 1997, he obtained a MBA degree from University of California.

Evgeny Khavkin

Mr. Evgeny Leonidovich Khavkin has held the post of Vice President - Chief of Staff at NK Lukoil PAO (former NK Lukoil OAO), since 2012. He also serves as Member of the Management Board at the Company. From 2003 to 2012, he was Secretary and Head of the Board of Directors' Office of the Company. He has been working for oil companies since 1988. During his professional career, he acted as Deputy Head of the Board of Directors Office, First Deputy Head of the Board of Directors Office of Lukoil NK OAO from 1997 to 2003. In 2002, Mr. Khavkin graduated from the Moscow Institute of Economy, Management and Law .He was decorated with two medals, awarded Commendation of the Russian President.

Ilya Mandrik

Mr. Ilya Emmanulovich Mandrik has held the position of Member of the Management Board at NK Lukoil PAO (former Lukoil OAO), since July 20, 2017. Since 2012 he has occupied the post of the Company's Vice President for Geological Exploration and Development. Between 2007 and 2012 he served as Vice President, Head of the Main Division of Geological Exploration of the Company and from 1998 until 2007 he served as the Company's Head of the Division, Deputy Head of the Main Division of Geology and Field Development. During 1982 -1997 he worked at oil fields in Western Siberia. Apart from his current duties at the Company he acts as Member of the Board of Directors at RITEK AO and Tsentrkaspneftegaz OOO. Mr. Mandrik graduated from The Ivano-Frankivsk National Technical University of Oil and Gas (IFNTUOG) in 1982 and from Tyumen Industrial University in 1994. He is a Doctor of Engineering, he holds a PhD in Geological Sciences and Mineralogy. He was awarded with the Medal for the Development of Resources and Oil and Gas Complex of the Western Siberia, Certificate of Honor of the RF Ministry of Fuel and Energy, Certificate of Honor of Lukoil OAO, Letter of Appreciation of the President of Lukoil OAO, Second-Class Medal of the Order of Merit for the Motherland and the Order of Honor; holder of the Honored Oilman and Honored Fuel and Energy Complex Worker Degrees.

Denis Rogachev

Mr. Denis Vladimirovich Rogachev has held the position of Vice President - Procurements at NK Lukoil PAO (former NK Lukoil OAO), since 2013. Since July 23, 2015, he also has been Member of the Company's Management Board. From 2012 until 2013, he served as General Director (CEO) of Torgovyi dom Lukoil OOO. Between 2009 and 2012, he acted as Deputy Head, First Deputy Head of Staff of the Board of Directors, Adviser to President of Lukoil OAO. From 2003 until 2009, he worked for Schlumberger Logelco and Baker Hughes BV. Between 2000 and 2003, he served at the main geology and exploration division of Lukoil OAO and Lukoil-Zapadnaya Sibir' OOO. Mr. Rogachev graduated from Gubkin Russian State University Of Oil And Gas, Moscow in 2000.

Vadim Vorobev

Mr. Vadim Nikolaevich Vorobev has occupied the position of Member of the Management Board at NK Lukoil PAO (former NK Lukoil OAO), since June 20, 2010. Since 2018 he has occupied the post of the Company's First Vice President. From 2017 until 2018 he acted as Senior Vice President for Sales & Supplies in the Company. Between 2016 and 2017 he was the Company's Vice President for Oil Refining, Gas Processing and Petrochemicals. In 2012, he was appointed Vice President for Coordination of Petroleum Product Marketing and Distribution of the Company. Between 2009 and 2012, he was Vice President, Head of the Main Division of Coordination of Petroleum Product Marketing and Distribution, and from 2005 to 2009, Vice President - Head of the Main Division of Coordination of Petroleum Product Marketing and Distribution in Russia at the Company. Between 2002 and 2005, he served as General Director at Lukoil-Volganefteprodukt OAO. From 1998 to 2002, he was Vice President and President OAO Oil Company NORSI-OIL. Between 1992 and 1998, he held managerial positions at Nizhni Novgorod insurance and banking institutions. Mr. Vorobev graduated from the Faculty of Physics at N.I. Lobachevsky State University of Nizhni Novgorod (UNN) in 1983. In 1998, he obtained a degree from the Faculty of Economics at N.I. Lobachevsky State University of Nizhni Novgorod (UNN). He holds a Candidate's degree in Economic Sciences. He is recipient of a Medal of the Order For Merits before the Fatherland, 2nd Degree.

Leonid Fedun

Mr. Leonid Arnoldovich Fedun has held the position of Executive Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since June 27, 2013. He has also occupied the post of the Company's Vice President of Strategic Development, since 2012. He is Member of the Strategy and Investments Committee in the Company. Previously, he served as Member of the Company's Management Board. From 1994 to 2012, he acted as Vice President - Head of the Main Division of Strategic Development and Investment Analysis of the Company. In his professional career he also acted as Chairman of the Board of Directors at Menedzhment Gruppa ZAO and at IFD Kapital ZAO, as well as Member of the Board of Directors at Liga-Tv OOO. Between 1993 and 1994, he was General Director of Lukoil Consulting. In 1977, Mr. Fedun graduated from Rostov Military Institute of Missile Forces named after Chief Artillery Marshal Nedelin. In 1993, he also received a degree from Higher School of Privatization and Entrepreneurship. Mr. Fedun holds a Candidate of Philosophical Sciences degree. He is recipient of an order and seven medals.

Lyubov Khoba

Ms. Lyubov Nikolaevna Khoba has served Executive Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since June 21, 2017. Until July 20, 2017 she occupied the post of Member of the Company's Management Board and Vice President - Chief Accountant. She was the Company's Chief Accountant before. Between 2013 and 2017 she occupied the post of Member of the Board of Directors at LUKoil Accounting & Finance Limited. From 1991 to 1993, she worked for Kogalymneftegaz as Senior Accountant. Between 1993 and 2000, she was Senior Accountant at NK Lukoil OAO. In 2000, she was appointed Vice President-Head of Financial Accounting of NK Lukoil OAO and she held this post until 2003. Ms. Khoba graduated from the Sverdlovsk Institute of National Economy in 1992. She holds a Candidate's degree in Economic Sciences.

Wolfgang Schussel

Sergey Shatalov

Mr. Sergey Dmitrievich Shatalov has held the position of Member of the Board of Directors at NK Lukoil PAO, since June 20, 2019. Since the he also has been Member of the Company's Audit Committee and Chairman of the Strategy, Investment and Sustainable Development Committee.

Pavel Teplukhin

Viktor Blazheev

Dr. Viktor Vladimirovich Blazheev has served as Independent Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since June 23, 2016. Between June 25, 2009 and June 23, 2016 he acted as Member of the Company's Board of Directors. He is Chairman of the Company's Audit Committee and Member of the Human Resources, Compensation and Nomination Committee. He has served as Rector of Moscow State Law Academy since 2007. Since 1994 he has been engaged in educational (as Lecturer) and administrative activities occupying various positions at this university, including Dean of Department of Moscow State Academy of Law (1999-2001), Vice-Rector of Moscow State Academy of Law in charge of academic agenda (2001-2002), First Vice-Rector of Moscow State Academy of Law in charge of academic agenda (2002 -2007). Dr. Blazheev graduated from the evening department of the All-Union Extra-Mural Law Institute (AELI), (currently Moscow State Law Academy), in 1987. he also completed a post-graduate program at AELI/Moscow Law Institute in the Department of Civil Litigation in 1990.

Toby Gati

Ms. Toby Trister Gati has held the position of Independent Member of the Board of Directors at NK Lukoil PAO, since June 23, 2016. She is Member of the Company's Strategy and Investments Committee. Apart from her current duties in the Company she occupies the post of President of TTG Global LLC and Board Member of the U.S.-Russia Business Council (USRBC). Between 1997 and April 2016 she was Senior Advisor on matters of international cooperation and international relations at Akin Gump Strauss Hauer & Feld LLP. Ms. Toby T. Gati holds a BA degree in Russian Literature from Pennsylvania State University, which she gained in 1967. In 1970 she gained an MA degree in Russian Literature from Columbia University and in 1972 she obtained a Master's degree in International Affairs (MIA) and Certificate in Russian Studies from the Harriman Institute at Columbia University.

Roger Munnings

Mr. Roger Munnings has held the position of Independent Member of the Board of Directors at NK Lukoil PAO (former NK Lukoil OAO), since April 28, 2015. He is Chairman of the Company's Human Resources, Compensation and Nomination Committee. Since June 2010 he has occupied the post of Independent Member of the Board of Directors of AFK Sistema OAO. He also is Chairman of its Audit, Finance and Risk Committee, and a Member of its Nomination, Remuneration and Corporate Governance Committee, its Investor Relations and Dividend Policy Committee and its Ethics and Control Committee. He is currently Chairman of the Russo British Chamber of Commerce, having been Deputy Chairman of the Executive Board of the Association of European Businesses in Russia, Member of the Board of the US Russia Business Council, Chairman of the Audit Committee Institute in Russia and Member of the UK Government’s working group on trade and investment between Russia and Great Britain. Mr. Munnings is also Member of the Russian National Council on Corporate Governance, the Russian Institute of Directors and the Russian Union of Industrialists and Entrepreneurs. In his professional career he was Chairman and President of KPMG Russia and the CIS from 1996 to 2008, Chairman of KPMG’s Global Energy and Natural Resources Practice from 1993 to 2008 and a member of KPMG’s International Council, the senior governance body of the international firm, from 1998 to 2008. He is a graduate of Oxford University with Master of Arts degree in Politics, Philosophy, and Economics, which he gained in 1972. Mr. Munnings is a Fellow of the Institute of Chartered Accountants in the UK. He was appointed CBE in the UK in HM The Queen’s New Year’s Honours List in 2007.