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Members of the Board of Directors

The structure of the Gazprom Neft executive bodies is determined by the Charter and includes the Management Board and the CEO. The Gazprom Neft Management Board is the collective executive body that oversees its day-to-day operations. In accordance with the Charter of Gazprom Neft, the Management Board is formed by the Board of Directors upon recommendation by the Gazprom Neft CEO. The term of office of the Management Board is also determined by the decision of the Board of Directors. The requirements for the professional qualifications of the Gazprom Neft Management Board members are established by the Company’s internal documents.

Company CEO Alexander Dyukov (who was the first to run the Company in December 2006 and was re-elected for another five years in December 2011) serves concurrently as the Chairman of the Management Board, whose functional duties include organising the activities of the Management Board. In the absence of the Management Board Chairman, his functions are performed by one of three Deputy Management Board Chairmen: V.V. Yakovlev (First Deputy), V.V. Baranov or A.M. Cherner. A deputy is elected upon recommendation by the Management Board Chairman by a majority vote of the elected Management Board members. If the Chairman and the deputies are absent, the functions of the Management Board Chairman may be performed by any member of the Management Board based on the decision of the Management Board.

Members of the Management Board as of 31 December 2015
(Esc)

Information on changes to members of the Company’s Management Board that took place in 2015

In 2015, the following changes were made to the members of the Company’s Management Board:

  • the size of the Management Board was increased to eleven members (resolution of the Board of Directors, Minutes No. PT-0102/19 dated 6 April 2015);
  • Andrey Nikolayevich Patrushev was elected as a new member of the Management Board (resolution of the Board of Directors, Minutes No. PT-0102/19 dated 6 April 2015).

No other changes in Management Board members took place in 2015.

No claims were filed against the CEO or members of the Management Board in 2015.

Activities of the Management Board in 2015

The Gazprom Neft Management Board considers matters on a scheduled basis taking into account the decisions of the General Meeting of Shareholders and the Board of Directors as well as matters submitted by the CEO and Management Board members. The Management Board’s work plan is also compiled based on the proposals of the heads of Gazprom Neft structural units.

As one of the tools used to additionally inform Board of Directors members about the Company’s performance results, the Charter and Regulation on the Gazprom Neft Management Board provide for MD&A management reports (management’s discussion and analysis of financial conditions and operational results) to be sent to members of the Board of Directors on a quarterly basis.

Attendance of meetings by Management Board members in 2015
Management Board Member Number of meetings attended by the Management Board Member Total number of meetings the Management Board Member could have attended

Dyukov Alexander Valeryevich
Management Board Chairman

14 14
Antonov Igor Konstantinovich 14 14
Baranov Vitaly Vitalyevich 14 14
Baryshnikov Vladislav Valeryevich 13 14
Dybal Alexander Mikhailovich 9 14
Ilyukhina Elena Anatolyevna 13 14
Kravchenko Kirill Albertovich 11 14

Patrushev Andrey Nikolayevich
(elected Management Board member on 6 April 2015)

9 9
Cherner Anatoly Moiseyevich 12 14
Yakovlev Vadim Vladislavovich 12 14
Yankevich Alexey Viktorovich 13 14

In 2015, there were 14 meetings of the Gazprom Neft Management Board, including eight in-person meetings, during which various issues of the day-to-day operations of the Company’s Management Board were considered. The main issues included:

  • the execution of the Company’s Investment Programme and Budget (financial plan) based on the operational results of 2014;
  • amendments to the Gazprom Neft Group’s Investment Programme and Budget (financial plan) for 2015;
  • the operational results of the Exploration and Production Unit and the Logistics, Processing and Sales Unit in 2014;
  • changes to the arrangement for transferring targeted petroleum storage depots to the ownership of CJSC Gazpromneft-Terminal;
  • the management of Gazprom Neft’s intellectual property;
  • the operational results of the Integration Risk Management System in 2014 and the first half of 2015 and the approval of an updated registry of the Company’s key risks;
  • the business plans of the Logistics, Processing and Sales Unit, the Offshore Project Development Unit and the Exploration and Production Unit for 2016–2018;
  • the development strategy for the technologies, automation and telecommunications of Gazprom neft PJSC for 2015–2020.