Strategic Planning Committee

Members of the Strategic Planning Committee:

• Alexander Nekipelov (Chairman)
• Gleb Nikitin
• Nikolay Tokarev

The Strategic Planning Committee determines the strategic objectives and priorities of Rosneft.

The Committee’s main tasks include: review and preparation for the Board of Directors of recommendations on issues concerning strategic development and management of the Company; monitoring and assessment of efficient implementation of strategy which has been approved by the Board of Directors; assessment of efficiency of Company interaction with investors; and analysis and provision of information to the Board of Directors concerning main aspects of economic policy of the Russian Government in the Company’s sphere of business.

The Strategic Planning Committee analyzes proposals of the Company’s structural divisions concerning approval, amendment, and implementation of Company development strategy, and reviews strategic investment projects.

Activity of the Strategic Planning Committee in 2010.

The Committee’s functions and mechanisms of interaction with other corporate bodies are governed by the Strategic Planning Committee of Rosneft’s Board of Directors.