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« December, 2018
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Activity of Strategic Planning Committee

The Board Strategic Planning Committee functioned on the basis of semi-annual plans. 12 Committee meetings were held within the period from 22.06.2017 to 21.06.2018.

Over the specified period, the Committee considered 23 issues, discussion of which accounted for the information about the Company performance and resulted in recommendations to the Board of Directors, including also on the following aspects:

  • The Company's Rosneft-2022 Strategy and additional initiatives to the Strategy were approved;
  • Preliminary results of 2017 Business Plan and LTDP execution by the Company were reviewed;
  • Business Plan 2018-2019 was recommended for approval;
  • Recommendations were given to the Board of Directors to implement business projects "Program of Zohr field development in Shorouk Block, Egypt" and "Development of Severo-Komsomolskoye field. PK1 reservoir."
  • Recommendations were given to the Board of Directors to establish the Company's position regarding the implementation of business projects "Development of Tagul field" and "East Messoyakhsky LA Development Project" by Group Subsidiaries;
  • The updated Long-Term Development Program of the Company was recommended for approval;
  • Program of Exchange Traded Bonds and Securities Prospectus for Exchange-Traded Bonds were approved;
  • Reports on the Company's HSE performance 2017 and on the implementation of the  Rosneft Innovative Development Program in 2017 were reviewed.

During the period, the Committee accomplished all the imposed tasks in full.