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In the 2020-2021 corporate year1, the Board of Directors held 28 meetings (3 in the form of joint attendance and 25 in absentia) to consider issues and take resolutions regarding Company's various activities2.
Participation of the Board of Directors members in BoD's and BoD Committees' meetings in the 2020-2021 corporate year
| Board of Directors | Audit Committee | HR and Remuneration Committee | Strategic and Sustainable Development Committee | ||||
|---|---|---|---|---|---|---|---|
| Board of Directors member | Executive | Non-Executive | Independent | Meeting attendance | |||
| Gerhard Schröder | Х | 27*/28 | |||||
| Igor Ivanovich Sechin | Х | 28/28 | |||||
| Matthias Warnig | Х | 27*/28 | 16/16 | 15/15 | |||
| Faisal Alsuwaidi | X | 28/28 | 15/15 | 15/15 | |||
| Hamad Rashid Al-Mohannadi | Х | 28/28 | 15/15 | ||||
| Oleg Vyacheslavovich Viyugin | Х | 28/28 | 16/16 | 15/15 | |||
| Robert Dudley | Х | 27*/28 | 15/15 | ||||
| Bernard Looney | Х | 27*/28 | |||||
| Alexander Valentinovich Novak | Х | 28/28 | 15/15 | ||||
| Hans-Joerg Rudloff | Х | 27*/28 | 16/16 | 15/15 | |||
* G. Schroeder, Chairman of the Board, and Igor Sechin, Matthias Warnig, Robert Dudley, Bernard Looney, and Hans-Georg Rudloff, directors, did not vote on a number of agenda items that could carry a legal and (or) commercial conflict of interest for them.
Note: the first figure shows the number of meetings attended by a Board of Directors member and the second figure highlights the total number of meetings he could attend in the 2020-2021 corporate year.
Detailed information on the performance of the Rosneft Board of Directors and Board Committees is provided in the Rosneft Annual Report.
1From June 02, 2020 to June 01, 2021
2The procedure for convening and holding Board of Directors meetings and for taking resolutions by absentee voting is established by the Rosneft Regulations on the Board of Directors.
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