Board of Directors` Activity

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« December, 2018

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Board of Directors` Activity

The Board of Directors held 28 meetings in 2017 (5 in presentio and 23 in absentia), to consider issues and take resolutions regarding Company's various lines of business¹.

Participation of the Board of Directors members in the BoD and BoD Committee meetings in 2017

Board of Directors					Audit Committee	HR and Remuneration Committee	Strategic Planning Committee
Board of Directors member	Executive	Non-Executive	Independent	Meeting attendance	Audit Committee	HR and Remuneration Committee	Strategic Planning Committee
Gerhard Schröder		Х	Х	7*/10
Igor I. Sechin	Х			28/28
Matthias Warnig		Х	Х	24*/28	14/14	14/14
Faisal Alsuwaidi		X		15/16			6/6
Andrey R. Belousov		Х		27/28			5/5
Oleg V. Vyugin		Х	Х	28/28	14/14		11/11
Ivan Glasenberg		Х		16/16			6/6
Robert Dudley		Х		25*/28			10*/11
Guillermo Quintero		Х		28/28		14/14
Alexander V. Novak		Х		20/22			9/10
Donald Humphreys		Х	Х	26*/28	14/14	14/14
Andrey I. Akimov (quit the Board of Directors in 2017)		Х		12/12			5/5

*Chairman of the Board of Directors G. Schröder and members of the Board of Directors M. Warnig, R. Dudley and D. Humphreys did not participate in the BoD meeting which Agenda items could carry a legal and (or) commercial conflict of interest for them.

Note: the first figure shows the total number of meetings the director attended; the second one shows the total number of meetings the director could attend in 2016.

¹ A procedure for convening and holding the Board of Directors meetings, and for resolution taking by absentee voting is established by the Rosneft Regulation on the Board of Directors.

Detailed information on activity of the Board of Directors and Committees of the Board of Directors can be found in the Annual Report.

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*Chairman of the Board of Directors G. Schröder and members of the Board of Directors M. Warnig, R. Dudley and D. Humphreys did not participate in the BoD meeting which Agenda items could carry a legal and (or) commercial conflict of interest for them.

Note: the first figure shows the total number of meetings the director attended; the second one shows the total number of meetings the director could attend in 2016.

¹ A procedure for convening and holding the Board of Directors meetings, and for resolution taking by absentee voting is established by the Rosneft Regulation on the Board of Directors.

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Upstream

Downstream

*Chairman of the Board of Directors G. Schröder and members of the Board of Directors M. Warnig, R. Dudley and D. Humphreys did not participate in the BoD meeting which Agenda items could carry a legal and (or) commercial conflict of interest for them.

Note: the first figure shows the total number of meetings the director attended; the second one shows the total number of meetings the director could attend in 2016.

1 A procedure for convening and holding the Board of Directors meetings, and for resolution taking by absentee voting is established by the Rosneft Regulation on the Board of Directors.

¹ A procedure for convening and holding the Board of Directors meetings, and for resolution taking by absentee voting is established by the Rosneft Regulation on the Board of Directors.

Mo	Tu	We	Th	Fr	Sa	Su
					1	2
3	4	5	6	7	8	9
10	11	12	13	14	15	16
17	18	19	20	21	22	23
24	25	26	27	28	29	30
31