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Main page Corporate governance Board of Directors Corporate Secretary
Corporate Secretary

Rosneft Corporate Secretary is a Company official in charge of the Company compliance with the legislation in effect, Company Charter and internal documents, which guarantee the rights and interests of the Company shareholders, effective interaction with the shareholders, effective BoD activities, the development of the Entity corporate governance in line with the interests of the shareholders and other related parties.

Corporate Secretary reports to the Company BoD and is appointed and dismissed by the CEO based on the BoD decision.

Rosneft Corporate Secretary serves as the BoD Secretary and the Company General Shareholders` Meeting Secretary. Requirements for the Corporate Secretary, the functions, rights, obligations and responsibility of the Corporate Secretary, and interaction with the management bodies and Company structural units are specified in the Corporate Secretary Regulations (the Regulations are placed on the Company official website:http://www.rosneft.ru/Investors/corpgov/).

Svetlana Gritskevich, Rosneft Corporate Governance Department Director, acts as Rosneft Corporate Secretary based on the BoD resolution as of 28.04.2014.

Was born in 1974.

In 1996 graduated from the Institute of Present Knowledge, Belarus State University (Minsk).

In 2011 graduated from the Russian Academy of State Service with the President of the Russian Federation.

Has MBA qualification (Moscow International Business School, 2011), extensive corporate governance experience (since 1996) and management experience which make it possible to act as the Company Corporate Secretary effectively and qualitatively.

Svetlana Gritskevich holds 393 shares of Rosneft (0.000004% of the Company's Charter Capital).