Biographies of the Members of the Board of Directors


  • Victor Martynov
    Victor Martynov

    Chairman of the Board of Directors

    biography
  • Born on August 25, 1953, in Moscow.

    Education:
    In 1975, graduated with honors from Gubkin Moscow Institute of Petrochemical and Gas Industry (“Gubkin University”) as a mining engineer-geophysicist.

    Academic degree and academic title:
    - Candidate of Geological and Mineralogical Sciences (1981)
    - Associate Professor (1991)
    - Doctor of Economics (2004)
    - Professor (2006)

    Career profile:
    Employment after graduation was associated with research and teaching at the University.
    1975-1977 – Trainee researcher, engineer of Gubkin University
    1977-1980 – Head of the Student Youth Department of the Komsomol Oktyabrsky committee
    1980-1988 – Junior, senior researcher of Gubkin University
    1988-1999 – Director of the Central inter-industry Institute of advanced training of leading employees and specialists of the oil and gas industries in new directions of development of technics and technology at Gubkin University
    1999-2008 – Vice-rector, First Vice-rector of Gubkin University
    2008 - present – Rector of Gubkin University

    Awards:
    - Honor badge of the Komsomol Central Committee "For active work in the Komsomol" (1981)
    - Trade unions badge "For active work in trade unions" (1986)
    - Silver medal of VDNH of the USSR (1989)
    - Medal "In memory of the 850 anniversary of Moscow" (1997)
    - Gubkin Scientific and Technical Society award (2002, 2008)
    - Medal "For merits in carrying out the all-Russian population census" (2004, 2010)
    - Medal of the "Knowledge" society of Russia "Education enthusiast" (2011)
    - Diploma of the Moscow City Duma (2011)
    - RF Government award in science and technology (2011)
    - Order of Friendship awarded by the President of the Socialist Republic of Vietnam (2012)
    - Anniversary badge of the Republic of Sakha (Yakutia) (2012)
    - Diploma and medal "Engineer of the decade" awarded by the International Union of scientific and engineering public associations (2012)
    - Honor badge after S. I. Vavilov for active participation in the scientific and educational movement (2012)
    - Medal of EMERCOM of Russia "For cooperation in the name of salvation" (2012)
    - Russian Government award in education (2013)
    - Medal of the Ministry of defense of the Russian Federation "For strengthening the military community" (2015)
    - Medal of EMERCOM of Russia "For promotion of rescue" (2015)
    - Honor badge of Russian Academy of Natural Sciences "Grade II Academy Star" (2015)
    - Medal of the Ministry of defense of the Russian Federation "For labor valor" (2016)
    - Medal of the Ministry of foreign affairs of the Republic of Kazakhstan "Nazir Torekulov" for contribution to the foreign policy of the Republic of Kazakhstan (2018)
    - Batyshev medal of the Russian Academy of education for significant contribution to the development of the theory and practice of vocational education (2018)

    Honorary titles:
    - Honored worker of the gas industry (2000)
    - Honored worker of the fuel & energy sector (2003)
    - Honored worker of higher professional education of the Russian Federation (2003)
    - Honored explorationist (2009)
    - Corresponding member of the Russian Academy of Education
    - Honored worker of the higher school of the Russian Federation (2014)

    Scientific and educational-methodical works:
    V.G. Martynov is the author of more than 210 scientific and methodical works

    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.

  • Vyacheslav Marchenko
    biography
  • Born on January 14, 1962

     

    Education:

    Higher, the Bauman Moscow State Technical University.

     

    Academic degree:

    Candidate of Technical Sciences, Postgraduate studies at the Bauman Moscow State Technical University.

     

    Professional experience:

     In 1990, began his labour career as an engineer, then continued as a research associate at the Research Institute of Special Mechanical Engineering of the Bauman Moscow State Technical University.

    1993-1995 – Head of the Department of ZAO IFC "BIN"

     Since 1995, he has held senior executive positions in commercial real estate management and development.

     1995-1997 – President of ZAO "Zubari".

    1997-2006 – President of ZAO "Chaika Plaza".

    2006-2008 – Deputy General Director of PJSC Mospromstroy.

    2008-2016 – General Director of OAO Mosstroyplastmass.

     From 2016 to the present, he is the General Director of OOO Pioneer Estate.

    *)

    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.

  • Olga Evgenievna PROZOROVSKAYA
    Olga Evgenievna PROZOROVSKAYA

    Senior Vice President for Economics and Finance of PJSC “RussNeft”

    biography
  • Date of birth: January 14, 1965

    Graduated from Moscow Institute of Management named after S. Ordzhonikidze, majoring in Organization of Management, engineer-economist

    1987 - 1995 – economist, junior researcher at the Central Scientific and Research Institute for Economics and Construction Management

    1995 - 1997 – senior state tax inspector, chief state tax inspector at the State Tax Inspection of the Republic of Ingushetia

    1997 - 1999 – tax expert, auditor, head of Inspection and Review Department of Financial and Industrial Union “BIN”

    1999 - 2001 – Deputy General Director for Economy and Finance of OJSC All-Russian Institute of Lightweight Alloys

    2001 - 2002 - Deputy Director of Monetary and Finance Department of OJSC Oil and Gas Company Slavneft

    Since 2002 - Chief Accountant of ОAO NK RussNeft

    2004 - First Vice-President for Economy and Finance of the Company

    2007 - 2009 – General Director of NK Safmar

    Since January 2010 – Senior Vice President for Economy and Finance of OAO NK RussNeft

    In 2004, was awarded with Certificate of Acknowledgement of the Industry and Energy Ministry of the Russian Federation

    *)

    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.

  • Dmitry Romanov
    Dmitry Romanov

    Vice-President of PJSC “RussNeft”

    biography
  • Born on August 18th, 1963

    Education: In 1984 graduated from the Plekhanov Russian University of Economics with a degree in “Industrial Economy”. Qualification: Economist 

    Professional experience:

    From 1984 to 1992 worked as an engineer, later as a researcher of the All-Union Scientific and Research Institute of Complex Fuel and Energy Problems under the State Planning Committee of the Russian Federation.

    From 1992 to 1994, Advisor in Economics, later – Deputy Director of the General Directorate for Privatization of Fuel and Energy Companies of the Federal State Committee for StateProperty Management. 

    From 1994 to 2003, Vice-President, Head of Corporate Relations Department and Assets Management of OAO NGK Slavneft. 

    From 2003 to 2007, Vice-President for Corporate relations of OAO NK “RussNeft” 

    From 2007, Head of Moscow Representative Office of the company GCM Global Energy (UK) and from January 2010 up to the present time  – Vice-President for Corporate relations of PJSC “RussNeft”.  

    Candidate of Economics (PhD. in Economics), Honorary Oil Industry Worker of the Russian Federation.

    *)

    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.

  • Andrey Zarubin
    Andrey Zarubin

    JSC NK “Neftisa”, General Director

    biography
  • Born in 1971

    Education:

    Perm State University

    Tyumen Oil and Gas State University

    Stockholm School of Economics

     

    Professional experience:

    From 2000 to 2010, worked at different positions in “RussNeft” affiliates. From 2011 has been working as the General Director of JSC NK "Neftisa".

    *)

    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.

  • Yana Tikhonova
    Yana Tikhonova

    Head of the Moscow Representative Office of Glencore International AG

    biography
  • Born in 1966

    Education: graduated from Lomonosov Moscow State University (Faculty of Law). Candidate of Sciences (Ph.D.) in Law.

    Professional experience:

    Since 1995 has been holding various positions in Glencore (Switzerland) Office in Moscow.

    *)

    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.

  • Sergey Stepashin
    Sergey Stepashin

    Chairman of the Audit Committee, Independent Director

    biography
  • 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

    Professional experience:

    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.

  • Robert Skidelsky
    Robert Skidelsky

    Independent Director

    biography
  • Born in 1939

     

    Education: Oxford University

     

    Professional experience:

    From 1965 to 1968,research fellow at Nuffield College, Oxford University. 

    From 1970to1976, an Associate Professor at the School of Advanced International Studies, John Hopkins University(Washington, USA).  

    From 1976 to 1978 - Professor of History, Philosophy and European Studies at the Polytechnic of North London

    From 1978 to 1990,  Professor of International Studies at the University of Warwick

    Since 1990,Professor of Political Economyat the University of Warwick.

    From 2010 to 2015, Member of the Board of Directors of ROSNANO Capital

     

    Awards and titles:

    Since 1991, Member of the House of Lords.

    Emeritus Professor of Political Economy at Warwick University.

    Since 1994, Fellow of the British Academy.

    *)

    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.

  • Andrey Derekh
    Andrey Derekh

    Independent Director

    biography
  • Born in 1968

    Education: Minsk Radio Technical Institute, International Management Institute of the Belarus Republic.

    Professional experience:

    Started his career in 1992, in the Ministry of the State Property of Belarus.

    From 1996 to 2002 Mr.Derekh worked as Director for Investments and Corporate Relations of OAO NGK Slavneft, Belarus.

    In 2003 he set up and headed UNITER Investment Company, which he is currently chairing.

    From 2011 to 2012 held the position of Director for Finance and Corporate Affairsof Slavkaliy.

    Member of the Foreign Investment Advisory Council at the Council of the Ministers of Belarus Republic.

    Coordinator of the Partnership Programme of Warsaw Stock Exchange for Belorussian Companies IPOs

    *)

    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.

  • Roman Tyan
    Roman Tyan

    Deputy Director for Economics and Finance, ForteInvest JSC

    biography
  • Born in 1979

     

    University degree:

    Gubkin Russian State University of Oil and Gas, Economist/Manager

    California State University East Bay, MBA

    IESE, University of Navarra, Global Executive MBA

     

    Career profile:

    2001-2010 worked in different positions in oil and gas companies.

    2010-07.2020 Deputy General Director for Economics and Finance, JSC NK Neftisa.

    Since 08.2020 has been working as a Deputy Director for Economics and Finance, ForteInvest JSC

     

    *)

    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.

  • Sergey  Chernyshev
    Sergey Chernyshev

    Financial Controller of the Glencore International AG

    biography
  • Born on January 17, 1981

     

    Education:

    Higher, Kyiv National Economic University, Faculty of Finance, 1998-2002

    Plekhanov Russian University of Economics, Master's degree in Finance, 2002-2004

    Diploma of the British Association of Certified Chartered Accountants (ACCA), 2007

     

    Professional experience:

    From 2011 to the present, holds the position of Financial Controller in the Russian Representative Office of Glencore International AG, and serves as a member of the Boards of Directors of a number of companies in the oil and gas sector.

    From 2004 to 2011, held various positions in the Energy and Extractive Industry Division of the Audit Department of Deloitte & Touche CIS, JSC

     

    *)

    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.

  • Maria Sergeeva
    Maria Sergeeva

    Lawer at Glencore International AG

    biography
  • Year of Birth: 1977

     

    Education: Higher, Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of the Russian Federation, International Law Department

    Professional experience: from 1999 to the present - a lawyer, head of the compliance department at the Representative Office of Glencore International AG in Moscow.

    *)

     The member of the Board of Directors consented to the processing of the aforementioned personal data, allowed for distribution by PJSC “RussNeft”.

     The consent provided by the member of the Board of Directors to the processing of her personal data, allowed for distribution, does not imply consent to their distribution by an unlimited number of persons.

    *)

    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.