Shareholders and Investors

Совет Директоров

Viktor Martynov

Chairman of the Board of Directors
Independent Director ⓘ

Sergey Stepashin

Chairman of the Audit Committee
Independent Director

Prozorovskaya Olga Evgenievna

Senior Vice President for Economics and Finance

Andrey Derekh

Chairman of the Remuneration and Nomination Committee
Independent Director ⓘ

Dmitry Romanov

Vice-President for Corporate relations

Vladimir Lvovich Shcherbak

Advisor to the General Director of OOO Energo Oil

Anton Lvovich Maximov

Corresponding member of the Russian Academy of Sciences
Independent Director

Nikolay Alekseevich Sidsky

A member of the Moscow Bar

Elena Aleksandrovna Makarova

Vice President for Public Relations and Foreign Economic Activity of PJSC “RussNeft”

Avalishvili David Guramovich

Vice President - Director of the Department for Advanced Projects and Services

Corporate secretary

Extract from the Minutes of the Board of Directors Meeting No. 1 dated 28.06.2024

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