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Main page Corporate governance Board of Directors
Board of Directors
Chairman of the Board of Directors of Rosneft, Independent Director
Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors of Rosneft
Deputy Chairman of the Board of Directors of Rosneft, Independent Director
Member of the Board of Directors of Rosneft
Member of the Board of Directors of Rosneft, Independent Director
Member of the Board of Directors of Rosneft
Member of the Board of Directors of Rosneft
Member of the Board of Directors of Rosneft
Member of the Board of Directors of Rosneft, Independent Director
Member of the Board of Directors of Rosneft
Member of the Board of Directors of Rosneft

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.

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.

Rosneft’s Board of Directors consists of eleven members, and has a balanced combination of executive, non-executive, and independent directors.

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 internal documents.

Information on Rosneft Corporate Secretary