© 2005–2022 ПАО НК «РуссНефть»

Совет Директоров

Viktor Martynov

Chairman of the Board of Directors
Independent Director

Prozorovskaya Olga Evgenievna

Senior Vice President for Economics and Finance

Dmitry Romanov

Vice President, Russneft

Andrey Zarubin

JSC NK “Neftisa”, General Director

Yana Tikhonova

Head of the Moscow Representative Office of Glencore International AG

Sergey Stepashin

Chairman of the Audit Committee, Independent Director

Robert Skidelsky

Independent Director

Andrey Derekh

Independent Director

Roman Tyan

Deputy Director for Economics and Finance, ForteInvest JSC

Sergey Chernyshev

Financial Controller of the Glencore International AG

Maria Sergeeva

Lawer at Glencore International AG

Corporate Secretary

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Abstract from the Minutes of the meeting of the Board of Directors of PJSC «RussNeft» No. 29 dated June 30, 2022
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