Born in 1967.

Graduated from Order of Lenin Leningrad Shipbuilding Institute. Obtained IMISP MBA in 2001.

• 2003–2006 — President of OJSC SIBUR Holding;
• 2003–2006 — CEO of LLC SIBUR;
• 2006 — Chairman of the Board of Directors of OJSC SIBUR Holding;
• 2011 — Deputy Chairman of the Board of Directors of JSC SIBUR Holding;
• 2006-2008 — President of OJSC Gazprom Neft;
• December 2007 — Chairman of the Management Board and CEO of Gazprom neft PJSC.

Interest in charter capital (as of 31 December 2015): 0.005357244% (254,003 shares).

Born in 1970.

Graduated from the Moscow Engineering Physics Institute and the Graduate School of Finance at the International University in Moscow.

1999 — Earned his Chartered Association of Certified Accountants qualification (ACCA).

2009 — Earned a diploma from the British Institute of Directors (ID).

• 2005–2006 — Deputy CEO for Economics and Finance of LLC SIBUR-Russian Tyres;
• 2006–2007 — Head of the Budget Planning Department of OJSC Sibneft;
• September-December 2007 — Vice President of Finances of Gazprom neft PJSC;
• October 2007 — Member of the Management Board of Gazprom neft PJSC;
• December 2007 — Deputy CEO for Economics and Finance of Gazprom neft PJSC;
• May 2010-August 2011 — First Deputy CEO and CFO of Gazprom neft PJSC;
• August 2011 — First Deputy CEO of Gazprom neft PJSC

The Company handles matters related to exploration and production, strategic planning as well as merger and acquisition transactions.

Interest in charter capital (as of 31 December 2015): 0.001051526% (49,856 shares).

Born in 1951.

Graduated from Leningrad Aviation Instrumentation Institute.

• 2000–2005 — CEO of Saint Petersburg Unitary Enterprise Informatika;
• 2005–2007 — Vice President for Security at OJSC Sibneft;
• December 2007 to present — Deputy CEO for Security of Gazprom neft PJSC.

Interest in charter capital (as of 31 December 2015): does not own Company shares.

Born in 1966.

Graduated from Saint Petersburg State University of Economics and Finance in 1993 with a major in economics and production management.

2008 — Completed training at the London Business School Senior Executive Programme in London, UK.

• 2003 — Successively held the positions of Advisor, President for General Affairs and Chief of the Presidential Administration at the SIBUR Group;
• May 2006 — Vice President for Organisational Matters of LLC SIBUR;
• March 2009 — Deputy CEO of Gazprom neft PJSC for Organisational Matters;
• June 2009 — Member of the Management Board of Gazprom neft PJSC.

Interest in charter capital (as of 31 December 2015): 0.0032% (149,880 shares).

Born in 1965.

Graduated from the Red Banner Military Institute.

• 2002–2009 — Director of the OJSC Gazprom representative office in China and the regional representative office in Asia-Pacific Region countries;
• State Councillor of the Russian Federation, third class;
• April 2009 — Deputy General Director for International Business Development;
• November 2009 — Member of the Gazprom Neft Management Board.

Handles matters related to international business development and interaction with foreign partners at the Company

Interest in charter capital (as of 31 December 2015): does not own Company shares.

Born in 1966.

Graduated from Leningrad Electrotechnical Institute.

• 2005–2007 — Chairman of the Board of Directors of OJSC Gazprom Media;
• February 2007 — Vice President of Gazprom neft PJSC and Advisor to the Chairman of the PJSC Gazprom Management Board;
• December 2007 — Member of the Gazprom neft PJSC Management Board and Deputy CEO for Corporate Communications.

Responsible for regional and information policy as well as internal corporate and marketing communications at the Company.

Interest in charter capital (as of 31 December 2015): does not own Company shares.

Born in 1969.

Graduated from the Ulyanov (Lenin) Saint Petersburg State Electrotechnical University and Saint Petersburg State University.

2001 — Awarded PhD in Economic Sciences in 2001.

• 2001–2007 — Deputy CEO of FSUE Rublevo-Uspensky LOK of the Russian Presidential Administration;
• Prior to appointment at Gazprom neft PJSC, she served as Executive Director of LLC Northwest Investment Company December;
• December 2007 — Member of the Gazprom neft PJSC Management Board and Deputy CEO for Legal and Corporate Affairs.

Responsible for legal and corporate support for the Company operations.

Interest in charter capital (as of 31 December 2015): does not own Company shares.

Born in 1976.

Graduated from Lomonosov Moscow State University, Open University and IMD Business School. Doctor of Economic Sciences and a Professor.

• 2004–2007 — Administrative Director of OJSC EuroChem MCC. Elected to the boards of directors of several major companies over the years;
• April 2007 — Vice President of Gazprom neft PJSC;
• December 2007 — Member of the Gazprom neft PJSC Management Board and Deputy CEO for Organisational Affairs;
• February 2009 — CEO of NIS a.d. Novi Sad;
• March 2009 — Deputy CEO of Gazprom neft PJSC for Foreign Asset Management.

Interest in charter capital (as of 31 December 2015): 0.000068462% (3,246 shares).

Born in 1981.

2003 — Graduated from the Academy of the Federal Security Service of the Russian Federation with a major in jurisprudence.

2006 — Graduated from the Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation with a major in world economics.

2008 — Graduated from Gubkin Russian State University of Oil and Gas with a major in the oil and gas business.

• 2006–2009 — Advisor to the Chairman of the Board of Directors of OJSC Rosneft OC;
• 2009–2011 — Deputy CEO for Business Development at LLC RN-Service;
• 2011 — Work at OJSC Zarubezhneft and involvement in organising the activities of the Russian-Vietnamese joint venture Vietsovpetro to develop Vietnam’s offshore fields;
• 2012 — First Deputy CEO of Vietsovpetro and Deputy CEO of Zarubezhneft;
• Mid-2013 — Appointed Deputy CEO for Major Construction at LLC Gazprom Dobycha Shelf (renamed Gazprom Dobycha Shelf Yuzhno-Sakhalinsk in 2014);
• April 2015 — Deputy CEO for Offshore Project Development at OJSC Gazprom Neft (Gazprom neft PJSC as of 14 October 2015).

Interest in charter capital (as of 31 December 2015): does not own Company shares.

Born in 1954.

Graduated from Grozny Oil Institute.

• 2006–2007 — Vice President of OJSC Sibneft for Processing and Sales;
• December 2007 — Member of the Management Board of OJSC Gazprom Neft and Deputy CEO for Logistics, Processing and Sales.

Responsible for oil refining and the logistics and sales of oil and petroleum products at the Company.

Interest in charter capital (as of 31 December 2015): does not own Company shares.

Born in 1973.

Graduated from Saint Petersburg State Electrotechnical University and the Leti-Lovanium International School of Management.

2004 — Earned the qualification of a Certified Management Accountant (CMA).

• 2005–2007 — Deputy CFO of LLC LLK-International;
• 2007–2011 — Head of the Budget Planning Department and Head of the Directorate of Economics and Corporate Planning of OJSC Gazprom Neft;
• 2011–2012 — Acting Deputy CEO for Economics and Finance of OJSC Gazprom Neft;
• March 2012 — Member of the Management Board and Deputy CEO for Economics and Finance of Gazprom neft PJSC.

Interest in charter capital (as of 31 December 2015): does not own Company shares.