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Main page Corporate governance Board of Directors Matthias Warnig
Board of Directors

Matthias Warnig

Deputy Chairman of the Board of Directors of Rosneft, Independent Director

Born in 1955.

In 1981 he graduated from the Bruno Leuschner Higher School of Economics, where he specialised in National Economics (qualified economist).

In 1993 – 1995 he studied at Dresdner Bank AG in Bad Homburg (Germany) and in London (UK) and was awarded a degree in Credit and Risk Management.

In 1990 – 2006 he was involved with the financial activities of Dresdner Bank Group in Frankfurt am Main, St Petersburg and Moscow (he held the positions of President, Chairman of the Board and Chief Coordinator of Dresdner Bank Group AG in the Russian Federation).

Warnig has been managing director of Nord Stream AG (Switzerland) since 2006 till 2016.

Director of Interatis AG (Switzerland) since 2008.

Chief Executive Officer of Nord Stream 2 AG (Switzerland) since 2015.

Member of the Board of Directors of Rosneft since 2011.

Since July 2014 – Deputy Chairman of the Board of Directors of Rosneft.

Matthias Warnig holds 92,633 shares in Rosneft (0.0009% of the share capital).