Positions Occupied by Rosneft Management Board Members in Other Legal... Rosneft Management Board Members Positions occupied

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Positions Occupied by Rosneft Management Board Members in Other Legal Entities
Rosneft Management Board Members
Positions occupied
Igor Sechin
Igor Sechin is Chairman of the Board of Directors at OJSC
ROSNEFTEGAZ, LLC National Petroleum Consortium, LLC
RN-RDC, OJSC Inter-RAO, JSC FESRC, CJSC SPIMEX,
Chairman of the Hockey Club CSKA Supervisory Board, and
a Board Member at Saras S.p.A., Pirelli & C. Spa (Italy)
Yuri Kalinin
Yuri Kalinin is a member of the Council of NEFTEGARANT
Non-State Pension Fund, and Senior Vice President for
Human Resources and Organizational Development at OSCJ
RN-Management
Andrey Votinov
Andrey Votinov is Chairman of the Board of Directors at LLC
SamaraNIPIneft, OJSC Angarskneftekhimproekt, OJSC
Samaraneftekhimproekt, as well as a member of the Board
of Directors at LLC Krasnoleninsky Refinery, OJSC
TomskNIPIneft, CJSC Krasnoyarskgeofizika, General Director
and Chairman of the Management Board at LLC RNTuapsenefteprodukt, General Director at LLC RN-Exploration
and Production, CJSC Krasnoyarskgeofizika, Acting General
Director at LLC RN-Stroy and LLC RN-Refining, a member of
the Management Board at LLC RN-UfaNIPIneft, LLC RNKrasnoyarskNIPIneft
Larisa Kalanda
Larisa Kalanda is a member of the Board of Directors at
OJSC ROSNEFTEGAZ, OJSC RusHydro, as well as Acting
General Director at OJSC ROSNEFTEGAZ
Didier Casimiro
Didier Casimiro is Chairman of the Board of Directors at LLC
RN-Trade, Rosneft Oil Company - Stavropolye, OJSC
Buryatnefteprodukt,
Rosneft
Oil
Company
Altaynefteprodukt,
Rosneft
Oil
Company
Smolensknefteprodukt,
Rosneft
Oil
Company
Kubannefteprodukt, CJSC West Siberian Fuel Company,
Rosneft Oil Company - Murmansknefteprodukt, OJSC
Saratovnefteprodukt, OJSC Tulanefteprodukt, OJSC RNYaroslavl, LLC RN-West, PJSC Lisichanskneteprodukt, as
well as Deputy Chairman of the Board Directors at LLC
ITERA OGC, a member of the Board of Directors at Rosneft
Oil Company - Karachaevo-Cherkessknefteprodukt, Rosneft
Oil Company - Kurgannefteprodukt, Rosneft Oil Company Yamalnefteprodukt,
Rosneft
Trade
Limited,
LLC
Krasnoleninsky Refinery, Rosneft Oil Company - KBTK,
Rosneft Oil Company - Artag, OJSC Saratov Refinery, OJSC
NGK Slavneft, OJSC NGK Slavneft-YANOS, Rosneft Trading
S.A., Rosneft Global Trade S.A., Lanard Holdings Limited,
RN-MMG Pte Ltd, Rosneft Techno S.A., CJSC SPIMEX, Pirelli
& C. Spa (Italy), a member of the Board of Directors at SIA
ITERA Latvia
Petr Lazarev
Petr Lazarev is Chairman of the Board of Directors at
NEFTEGARANT Non-State Pension Fund, Chairman of the
Supervisory Board at LLC Neftepromleasing, Chairman of
the Board of Directors at OJSC Far Eastern Bank, as well as
a member of the Board of Directors at Rosneft SH
Investments Limited, Rosneft Finance S.A., TOC
Investments Corporation, Taihu Limited, LLC ITERA OGC,
Rosneft Oil Company-MZ Nefteprodukt, Pirelli & C. Spa
(Italy), General Director at LLC Invest-M-kom, CJSC YUKOSM, Executive Financial Director at OJSC RN-Management
and Financial Director at OJSC RN-Holding
Eric Maurice Liron
Eric Liron is Chairman of the Board of Directors at LLC TaasYuryakh Neftegazodobycha, LLC Orenburg Drilling
Company, LLC Orenburgneft, as well as a member of the
Board of Directors at OJSC Udmurtneft, OJSC NGK Slavneft,
OJSC Varyoganneftegaz and OJSC Tomskneft VNK
Igor Maydannik
Igor Maydannik is a member of the Board of Directors at
LLC RN-Service and Deputy Executive Director for Legal
Support at OJSC RN-Management
Nail Mukhitov
Nail Mukhitov is a member of the Board of Directors at LLC
RN-RDC and OJSC Grozneftegaz
Igor Pavlov
Igor Pavlov is Chairman of the Board of Directors at OJSC
ANPZ VNK, LLC Krasnoleninsky Refinery, OJSC Saratov
Refinery, OJSC SvNIINP, as well as a member of the Board
of Directors at LLC RN RDC, LLC Slavneft-YANOS, OJSC
Angarskneftekhimproekt, OJSC Samaraneftekhimproekt,
OJSC NGK Slavneft, Chinese-Russian Eastern Petrochemical
Company
Zeljko Runje
Zeljko Runje is Chairman of the Supervisory Board at OJSC
Rosneft-Sakhalin, Board Chairman at LLC RN-Exploration, as
well as a member of the Board of Directors at RN Nordic Oil
AS, LLC Arctic Science Center, CJSC Rosshelf, CJSC
Arcticshelfneftegaz, CJSC Sakhlinmorneftegaz-Shelf, LLC
Caspian Oil Company, OJSC FESRC, a member of the
Supervisory Board at OJSC RN-Astra, CJSC RN-Shelf-Far
East and a member of the Management Board at LLC RNUfaNIPIneft
Svyatoslav Slavinsky
Svyatoslav Slavinsky is Chairman of the Supervisory Board
at OJSC VBRR, Acting General Director at CJSC Eastern
Petrochemical Company and OJSC Angarskneftekhimproekt
Rashid Sharipov
Rashid Sharipov is President of CJSC RN-Holding

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