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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


 


Vladimir Bogdanov

Member of the Board of Directors

Born in 1951. Graduated from Tyumen Industrial Institute and Academy of National Economy under the Council of Ministers of USSR. Doctor of economics.

From 1993 ã. – General Director of OJSC Surgutneftegaz.

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

Vladimir Bogdanov is member of the Board of Directors of OJSC Surgutneftegaz and Chairman of the Board of Directors of CJSC SNGB.

Vladimir Bogdanov holds 18,928 shares of Rosneft (0.0002% in share capital).



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