Corporate secretary

Year of birth

1975

1997

Graduated from Plekhanov Russian Academy of Economics, holds PhD in Economics.

Has 17 year of experience in corporate governance.

Nationality: Russian Federation.

Does not hold any shares or securities of the Company.

She is not affiliate of the Company.

From 2016 – to present

Head of the corporate support division of the Corporate Relations Department – Corporate Secretary of PJSC “RussNeft”

2008 – 2016

Chief specialist of the corporate support division of the Corporate Relations Department of PJSC “RussNeft”

The main objectives of the corporate secretary are the efficient implementation of the Company's Corporate Policy, organization effective interaction with shareholders, coordination of the company's actions to protect the rights and interests of shareholders, and support of the effective work of the Board of Directors and its committees.

The scope of Corporate Secretary functions shall include the following:

taking part in making arrangements for preparing for and holding of General Shareholders Meetings in accordance with requirements of the legislation of the Russian Federation, the Articles of Association and internal documents of the Company
ensuring the work of the Board of Directors and committees of the Board of Directors, making arrangements for preparing for and holding of meetings of the Board of Directors
participation in the implementation of the information disclosure policy
ensuring storage of corporate documents
ensuring interaction with shareholders and engagement in corporate conflicts prevention;
engagement in the improvement of system and practice of the corporate governance in the Company;
ensuring the implementation of procedures established by the legislation of the Russian Federation and by internal documents of the Company, guaranteeing the exercising of the rights and legitimate interests of shareholders, monitoring compliance with these procedures;
ensuring compliance with the requirements established by the rules of securities listing and circulation on Russian stock exchanges, and other functions.

Corporate Secretary also serves as secretary of all committees of the Board of Directors.

Procedure for the Corporate Secretary work is governed by the Regulations on the Corporate Secretary of PJSC “RussNeft”, approved in 2016 by the Company's Board of Directors.

In accordance with the Regulations on the Corporate Secretary, the Corporate Secretary is functionally subordinated to the Board of Directors, and administratively to the President of PJSC “RussNeft”. Cases of conflict of interest in the work of the corporate secretary were not identified.

Since October 2016, the functions of the Corporate Secretary of the Company have been assigned by the decision of the Board of Directors to Svetlana Anatolyevna Furs, Head of the corporate support division of the Corporate Relations Department of PJSC “RussNeft”.

The Corporate Secretary of the Company has the expertise, skills, experience and qualifications required to perform her official duties.

Biography