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Biography

Sergey Stepashin
Sergey Stepashin Chairman of the Audit Committee
Independent Director
Date of birth:
Born in 1952
Education:
Higher Political College of Ministry of the Interior of the USSR

Lenin Military Political Academy

Financial Academy under the Government of the Russian Federation

Candidate of Historical Sciences (PhD in History), Doctor of Law, Professor
From 1994 to 1995
Director of the Federal Counterintelligence Service
From 1997 to 1998
Minister of Justice of the Russian Federation
From 1998 to 1999
Minister of the Interior of the Russian Federation
In 1999
Chairman of the Russian Government
From 2000 to 2013
Chairman of the Accounts Chamber of the Russian Federation
Since 2014
Mr. Stepashin has been a member of the Board of Directors of JSC Russian Railways
Since 2015
Member of the Board of CJSC Interstate Oil Company SoyuzNefteGaz
Awards and titles
Order For Merit to the Fatherland of 2nd, 3rd and 4th classes

Order of Courage

Medal For Impeccable Service in the Armed Forces of the USSR of 1st, 2nd and 3rd classes

Order of Alexander Nevsky

Order of Andropov

Commander of the Order of the Legion of Honour (France)

Order of the Polar Star of Commander rank of the 1st class (Sweden)

Order of Merit in the Diplomatic Service (Republic of Korea)

Order of Friendship (the Socialist Republic of Vietnam)

Honourary law officer

Honourary doctor of the Diplomatic Academy of the Ministry of Foreign Affairs of Russia

Honorary Citizen of Palestine.
Declaration of the Board of Directors member recognized as independent:
In accordance with the recommendations of PJSC Moscow exchange, Stepashin S. V. signed the Declaration of the Board of Directors member recognized as independent
Consent to the processing of the above personal data permitted for distribution by PJSC “RussNeft” was obtained from a member of the Board of Directors. It does not follow from the consent given by the member of the Board of Directors to the processing of his personal data permitted for distribution that this person has agreed to their distribution to an unlimited number of persons.

Board of Directors

All Show all

Viktor Martynov

Chairman of the Board of Directors
Independent Director

Anton Lvovich Maximov

Corresponding member of the Russian Academy of Sciences
Independent Director

Sergey Anatolyevich Karpenko

Director of the Department for Government Relations of PJSC “RussNeft”

Andrey Derekh

Chairman of the Remuneration and Nomination Committee
Independent Director