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Board of Directors, SLAVNEFT

The Board of Directors of SLAVNEFT is a standing, collegial, elective, managerial body, which is responsible for the Company general strategic management, goals/ tasks establishment for the Management, and control over these goals/ tasks fulfillment. The Board of Directors acts for the benefit of the Company and Shareholders under the applicable legislation of the Russian Federation, Articles of Association, Regulations on the Board of Directors and Code of Corporate Conduct.

The Company’s Board of Directors considers various items fallen within its competence, including determination of the business priorities, planning and control of the financial and operational activity, improvement of the corporate governance practice, at meetings.
 

Statistics of meetings of the SLAVNEFT Board of Directors 

 
2011 2012 2013 2014 2015 2016 2017 2018
Meetings of the Board of Directors 14 14  9 8 8 7 11 15
Including meetings in absentia 9 8  5 7 6 6 7 11