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Board of Directors' Activity

Remuneration of Members of the Board of Directors

Committees of Board of Directors

      Audit Committee

      HR and Remuneration Committee

      Strategic Planning Committee

Shares Held by the Members of the Board of Directors and Management Board


 


Board of Directors

The current Board of Directors was elected at the Annual General Meeting of Shareholders held on June 20, 2013.

 

Alexander Nekipelov

Chairman of the Board of Directors

 


 
 

Igor Sechin

President, Chairman of the Management Board, Deputy Chairman of the Board of Directors

 

 

Andrey Kostin

Deputy Chairman of the Board of Directors

 


 
 

Sergey Chemezov

Deputy Chairman of the Board of Directors

 

 

Robert Dudley

Member of the Board of Directors

 


 
 

Matthias Warnig 

Member of the Board of Directors, Independent director

 

 

Nikolai Laverov

Member of the Board of Directors, Independent Director

 


 
 

John Mack 

Member of the Board of Directors, Independent Director

 

 

Donald Humphreys 

Member of the Board of Directors, Independent Director

 


 
 

In accordance with Rosneft’s Charter, the Board of Directors is responsible for general management of the Company except for certain matters within the authority of Rosneft’ General Shareholders Meeting, as provided for by applicable Russian legislation and the Company’s Charter.

The procedure for the nomination by the shareholders of a candidate to the Company's Board of Directors is stipulated by clause 53 of the federal law "On joint-stock companies" and by clause 9.6 of the Company's Charter.

As the key element of Rosneft’s corporate governance system, the Board of Directors ensures efficient management of the Company and control over its executive bodies, continuous and dynamic interaction among all corporate functions, and protection of shareholder rights.

Members of Rosneft’s Board of Directors are elected by the General Shareholders Meeting for a term until the close of the next Annual General Shareholders Meeting.

Rosneft’s Board of Directors consists of nine members, and has a balanced combination of executive, non-executive, and independent directors (independent members hold more than one-third of the Board’s seats).

The Board’s principal role, powers, and functions, including the procedure for introduction of amendments to the agenda of Board's meeting, are regulated by the following internal documents:

Rosneft’s Charter

Regulation on Rosneft’s Board of Directors

Rosneft’s Corporate Governance Code

 



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