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Managerial bodies

In accordance with the Articles of Association of OAO NGK Slavneft, the Company’s supreme management body is the General Meeting of Shareholders. The Company’s Board of Directors ensures strategic management of the Company’s activities. The Board of Directors has established the Audit Committee and the Staff and Remunerations Committee. These Committees are of an advisory and consultative nature and shall ensure performance of the functions by the Board of Directors.

The day-to-day operation of OAO NGK Slavneft is governed by the President of the Company (the sole executive body) and the Management Board (the collegial executive body).
 
 

Board of Directors of OAO NGK Slavneft 

Didier Casimiro Member of the Management Board, Vice President for Refining, Petrochemical, Commerce and Logistics, Rosneft
Roman V. Kvitko
Director of the Department for Legal Matters, Gazprom Neft PJSC
Acting Vice President – Acting Manager of the Security Service, Rosneft
Director of the Consolidated Planning and Reporting Department, Rosneft
Member of the Management Board, First Vice President, Rosneft
Head of the Department for Business Performance and Liaison with Joint Ventures, Gazprom Neft PJSC
Vice President for Refining, Rosneft
Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales, Gazprom Neft PJSC
Deputy Chairman of the Management Board, First Deputy CEO, Gazprom Neft PJSC
Member of the Management Board, Deputy CEO for Economics and Finance, Gazprom Neft PJSC
Secretary of the Board of Directors – Olga I. Utrobina
 
Staff and Remuneration Committee of the Board of Directors of OAO NGK Slavneft
 
Vladislav V. Pozdyshev
(Committee Chairman)
Head of the HR Department, Gazprom Neft PJSC
Sergei A. Lyalikov Head of the Upstream HR Support Directorate, HR Department, Rosneft
Sergei A. Papenko
Head of the Department for Business Performance and Liaison with Joint Ventures, Gazprom Neft PJSC
Natalya G. Pradedova Head of the Directorate for Administration of the Management Performance System, HR Department, Rosneft
Andrei V. Sudakov
Director of the HR Department, Rosneft
Pavel N. Filippov
Head of the Economic Analysis & Joint Assets Efficiency Office, Economics & Investments Department, Logistics, Processing & Sales Block, Gazprom Neft PJSC
 
Audit Committee of the Board of Directors of OAO NGK Slavneft
 
Gennady I. Bukayev
(Committee Chairman)
Vice President, Head of Internal Audit, Rosneft
Galina Yu. Delvig
Head of the Internal Audit Department, Gazprom Neft PJSC
Olga B. Kushnir Head of the Upstream External Reporting Directorate, Consolidated Reporting and Methodology Department, Rosneft
Andrei S. Shvetsov Head of the Financial Reporting and Methodology Department, Gazprom Neft PJSC
 
Management Board of OAO NGK Slavneft
 
President, Chairman of the Management Board
Vice President for Economics and Finance, Member of the Management Board
Vice President for Corporate Relations and General Issues, Member of the Management Board
Secretary of the Management Board – Alexander A. Pidchenko
  
 Sole Executive Body
 

President, OAO NGK Slavneft

 
 

Roman V. Kvitko

Director of the Department for Legal Matters, Gazprom Neft PJSC.
Member of the Board of Directors, OAO NGK Slavneft.
 
Year of birth: 1976.
Education:
1998
Ulyanovsk State University.
2005
University of London, Great Britain.
2015
International Institute for Management Development, IMD (Switzerland).
Experience:
06.2012 – till present
Director of the Department for Legal Matters, Gazprom Neft PJSC.

Alexander A. Romanov

Vice President for Refining, Rosneft.
Member of the Board of Directors, OAO NGK Slavneft.
 
Year of birth: 1971.
Education:
1993
Yaroslavl Polytechnic Institute.
2000
Moscow All-Russia Distance-Learning Institute for Finance & Economics.
Experience:
01.2012 – 05.2014
Vice President for Operations, LLC Alliance UK Oil Company.
05.2014 – 08.2014
Director of the Oil & Gas Processing Department, LLC Alliance UK Oil Company.   
08.2014 – 10.2014
Director of the Oil & Gas Processing Department, CJSC Independent Oil & Gas Company.    
10.2014 – 10.2016
Director of the Oil Refining Department in the rank of Vice President, Rosneft.   
10.2016 – till present
Vice President for Refining and Petrochemical, Vice President for Refining, Rosneft.

Didier Casimiro

Member of the Management Board, Vice President for Refining, Petrochemical, Commerce and Logistics, Rosneft.
Member of the Board of Directors, OAO NGK Slavneft.
 
Year of birth: 1966.
Education:
1991
Ghent University (Belgium).
1992
Ghent University (Belgium) / Lisbon University (Portugal).
Experience:
2008 – 2010
Vice President for Business Operations and Strategy, OJSC TNK-BP Management.
2010
Chairman of the Management Board, Chief Executive Officer, LLC TNK-BP Commerce, Ukraine.
2010 – 2011
Director of the American Chamber of Commerce in Ukraine.
2011
Director of the British-Ukrainian Chamber of Commerce in Ukraine.
2011 – 2012
Managing Director, President of LLC TNK-BP Commerce in Ukraine.
2012 – 2015
Member of the Management Board, Vice President for Commerce and Logistics, Rosneft.  
2015 – till present
Member of the Management Board, Vice President for Refining, Petrochemical, Commerce and Logistics, Rosneft.

Eric Maurice Liron

Member of the Management Board, First Vice President, Rosneft.
Member of the Board of Directors, OAO NGK Slavneft.
 
Year of birth: 1954.
Education:
1980
School of Radio Engineering, Electronics and Computer Science (Paris, France).
Experience:
2007 – 2010
Director of the Wellwork Department, OJSC TNK-BP Management.
2010 – 2013
Vice President of Wells Division, OJSC TNK-BP Management.
2013 – till present
Member of the Management Board, Vice President for Drilling, Development and Services, First Vice President, Rosneft.

Rostislav R. Latysh

Director of the Consolidated Planning and Reporting Department, Rosneft.
Member of the Board of Directors, OAO NGK Slavneft.
 
Year of birth: 1973.
Education:
1995
Novosibirsk State University.
Experience:
2006 – 2011
Deputy Director of the Department for Asset Management, Economics and Business Planning, Rosneft.
2011 – 05.2013
Director of the Economics and Business Planning Department, Rosneft.
05.2013 – till present
Director of the Consolidated Planning and Reporting Department, Rosneft.

Sergei A. Papenko

Head of the Department for Business Performance and Liaison with Joint Ventures, Gazprom Neft PJSC.
Member of the Board of Directors, OAO NGK Slavneft.
 
Year of birth: 1973.
Education:
1996
Kharkov State University.
1999
Hofstra University.
Experience:
2007 – till present
Head of the Department for Business Performance and Liaison with Joint Ventures, Gazprom Neft PJSC.

Alexei V. Yankevich

Member of the Management Board, Deputy CEO for Economics and Finance,
Gazprom Neft PJSC.
Member of the Board of Directors, OAO NGK Slavneft.
 
Year of birth: 1973.
Education:
1997
St. Petersburg State Electrical Engineering University (LETI).
1998
LETI-Lovanium International School of Management in St. Petersburg.
Experience:
2007 – 08.2011
Head of the Planning and Budget Department, Manager of the Economics and Corporate Planning Directorate, Gazprom Neft JSC.
08.2011 – 03.2012
Acting Deputy CEO for Economics and Finance, Gazprom Neft JSC.
03.2012 – till present
Member of the Management Board, Deputy CEO for Economics and Finance, Gazprom Neft PJSC.

Ural A. Latypov

Acting Vice President – Acting Manager of the Security Service, Rosneft.
Member of the Board of Directors, OAO NGK Slavneft.
 
Year of birth: 1972.
Education:
1997
Bashkir State University.
Experience:
2012 – 2016
Deputy Head, Directorate of the Federal Penitentiary Service for the Moscow region.
2016 – till present
Deputy Manager of the Security Service, Acting Vice President – Acting Manager of the Security Service, Rosneft.

Anatoly M. Cherner

Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales, Gazprom Neft PJSC.
Member of the Board of Directors, ОАО NGK Slavneft.
 
Year of birth: 1954.
Education:
1976
Grozny Oil Institute.
Experience:
04.2006 – 12.2007
Vice President for Processing and Sales, Gazprom Neft JSC.
01.2008 – till present
Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales,
Gazprom Neft PJSC.

Vadim V. Yakovlev

Deputy Chairman of the Management Board, First Deputy CEO, Gazprom Neft PJSC.
Member of the Board of Directors, ОАО NGK Slavneft.
 
Year of birth: 1970.
Education:
1993
Moscow Engineering Physics Institute.
1995
International University of the Higher School of Finance.
Experience:
12.2006 – 09.2007
Head of the Planning and Budgeting Department (Directorate), Gazprom Neft JSC.
09.2007 – 12.2007
Vice President for Finance, Gazprom Neft JSC.
01.2008 – 05.2010
Deputy Chairman of the Management Board, Deputy CEO for Economics and Finance,
Gazprom Neft JSC.
05.2010 – till present
Deputy Chairman of the Management Board, First Deputy CEO, Gazprom Neft PJSC.
 

Alexei V. Bureyev

Head of the Accounting and Tax Control Block, OAO NGK Slavneft (till February 2017).
Member of the Management Board, OAO NGK Slavneft.
 
Year of birth: 1967.
Education:
1990
Moscow Institute of Physics and Technology.
1994
Noginsk Commercial College.
2001
Moscow State University of Economics, Statistics and Informatics.
Experience:
01.1999 – 04.2004
Deputy Chief Accountant,
OAO NGK Slavneft.
04.2004 – 06.2008
Chief Accountant, OAO NGK Slavneft.
06.2008 – 02.2017
Head of the Accounting and Tax Control Block, OAO NGK Slavneft.
 

Konstantin S. Karabadzhak

Vice President for Economics and Finance, OAO NGK Slavneft.
Member of the Management Board, OAO NGK Slavneft.

 

Year of birth: 1975.
Education:
1996
Poltava Cooperative Institute.
1999
Kiev National Economics University.
Post Graduate Study.
Ph.D. in Economics.
2008
Kellogg School of Management at Northwestern University, USA.
Experience:
12.2010 – 06.2013
Deputy General Director, SeverEnergia LLC
(joint venture of PJSC Gazprom Neft and PJSC NOVATEK).
06.2013 – 06.2015
Financial Director, Salym Petroleum Services B.V.
(joint venture of Royal Dutch Shell and PJSC Gazprom Neft).
08.2015 – till present
 
 
Vice President for Economics and Finance,
OAO NGK Slavneft.
 
 

Vladimir V. Krylov

Vice President for Downstream, OAO NGK Slavneft (till May 2015).
Member of the Management Board, OAO NGK Slavneft.
 
Year of birth: 1955.
Education:
1978
Yaroslavl Polytechnic Institute.
Experience:
10.2002 – 05.2007
Deputy General Director, General Director, OAO Slavneft-Yaroslavnefteprodukt.
05.2007 – 05.2015
Vice President for Downstream,
OAO NGK Slavneft.
 

Andrei N. Trukhachev

Vice President for Corporate Relations and General Issues, ОАО NGK Slavneft.
Member of the Management Board, ОАО NGK Slavneft.
 
Year of birth: 1964.
Education:
1986
Gubkin Moscow Oil and Gas Institute.
1991
Postgraduate studies, Gubkin Moscow Oil and Gas Institute.
PhD in Technical Science.
2009
Professional re-training, Gubkin Russian State University of Oil and Gas.
Experience:
10.1997 – 01.2007
Head of the Planning and Marketing Department; Deputy Head of the Marketing and Operative Planning Department – Head of the Development Division; Deputy Head of the Regional Relations Department; Deputy Head of the Corporate Governance Department – Head of the Asset Management Division; Deputy Head of the Corporate Policy Department; Head of the Corporate Governance Department, Gazprom Neft JSC.
01.2007 – 12.2016
Vice President for Corporate Relations,
ОАО NGK Slavneft.
12.2016 – till present
Vice President for Corporate Relations and General Issues, ОАО NGK Slavneft.
 

Mikhail L. Osipov

President, ОАО NGK Slavneft.
Chairman of the Management Board, ОАО NGK Slavneft.
 
Year of birth: 1961.
Education:
1983
Grozny Petroleum Institute of the Order of the Red Banner of Labour.
2000
Academy of National Economy under the Government of the Russian Federation.
Experience:
06.2006 – 08.2009
Executive Vice President for Oilfield Services, OJSC TNK-BP Management.
08.2009 – 09.2009
Executive Vice President, Oilfield Services Block, Weatherford Holdings (RUS), Ltd.
09.2009 – 03.2011
Regional Vice President, Russia and FSU, Weatherford Holdings (RUS), Ltd.
03.2011 – 05.2013
Vice President, Upstream Block, OJSC TNK-BP Management.
06.2013 – 12.2013
Acting Vice President for Upstream, OAO NGK Slavneft.
12.2013 – 06.2015
Vice President for Upstream, OAO NGK Slavneft.
07.2015 – till present
President, ОАО NGK Slavneft.