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


 


Board of Directors

Annual General Shareholders’ Meeting elected new Board of Directors on June 19, 2009:

 

Igor Sechin

Non-executive director, Chairman of the Board of Directors

 


 

Chairman’s Address

 

Sergey Bogdanchikov

Executive director, President

 


 
 

Vladimir Bogdanov

Non-executive director

 

 

Alexander Nekipelov

Independent non-executive director

 


 
 

Andrey Kostin

Independent non-executive director

 

 

Andrei Reus

Non-executive director

 


 
 

Yury Petrov

Non-executive director

 

 

Nikolay Tokarev

Non-executive director

 


 
 

Hans-Joerg Rudloff

Independent non-executive 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.

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 one-third of the Board’s seats).

The Board’s principal role, powers, and functions 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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