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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


 


Nikolay Tokarev

Member of the Board of Directors

Born in 1950. Graduated from Karaganda Polytechnic Institute.

In 1999 – vice-president of OJSC AK Transneft.

From 2000 to 2007 – general director of OJSC Zarubezhneft.

From October 2007 – President of OJSC AK Transneft.

Member of the Board of Directors of Rosneft from June 2009.

Nikolay Tokarev is also member of the Board of Directors of OJSC AK Transneft.

Nikolay Tokarev holds 20,821 shares of Rosneft (0.0002% in share capital).



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