Information on the Nominees to The
Information on the nominees to the
Board of Directors of JSC Gazprom Neft
No. / Name / Date of birth / Education / Positions Heldwithin the Last Five Years
1. / Alisov,
Vladimir Ivanovich / 23.06.1960 / Zhdanov Leningrad State University / 2007-2008 – Deputy Head of Legal Department of JSC Gazprom
From 2008 – First Deputy Head of Legal Department of JSC Gazprom.
Member of the Russian Lawyers’ Association, member of the Expert Council for Corporate Governance of Federal Financial Markets Service of the Russian Federation
In 2010, was awarded a degree of the Honored Lawyer of the Russian Federation by Decree of the President of the Russian Federation
2. / Garaev,
Marat Marselevich / 19.10.1973 / St.Petersburg State University for Economics and Finance / As of 2002 – Deputy Head of Gas and Liquid Hydrocarbons Marketing and Processing, Head of Industrial Products Marketing of JSC Gazprom
3. / Golubev,
Valery Alexandrovich / 14.06.1952 / V.I. Ulyanov (Lenin) St.Petersburg Electrotechnical Institute, Academy of National Economy under the Government of the Russian Federation / Since 2006 – Deputy Chairman of the Management Board of JSC Gazprom
Ph. D. in Economics
4. / Dubik,
Nikolay Nikolaevich / 18.05.1971 / M.V. Lomonosov Moscow State University / 2005-2008 – Deputy Head of Legal Department of JSC Gazprom
2008 – First Deputy Head of Legal Department of JSC Gazprom.
Since 2008 – Head of Legal Department of JSC Gazprom, member of the Management Board of JSC Gazprom
Honored Lawyer of the Russian Federation
5. / Dyukov, Alexander Valerievich / 13.12.1967 / The Order of Lenin Leningrad Shipbuilding Institute.
An IMISP MBA degree in 2001 / 2006-2008 – President of JSC Gazprom Neft
Since 2008 – General Director, Chairman of the Executive Board of JSC Gazprom Neft
6. / Kalinkin, Alexander Vyacheslavovich / 28.08.1957 / Gubkin Moscow Institute of Oil and Gas / Since 2002 – Deputy Head of Gas, Gas Condensate and Oil Production Department of JSC Gazprom
7. / Kruglov,
Andrey Vyacheslavovich / 24.01.1969 / St.Petersburg Technological Institute of Refrigeration Industry / Since 2004 – Deputy Chairman of the Management Board, Head of Financial and Economic Department of JSC Gazprom
Ph. D. in Economics
8. / Miller,
Alexey Borisovich / 31.01.1962 / N.A. Voznesensky Leningrad Finance and Economics Institute / Since 2001 – Chairman of the Management Board of JSC Gazprom
Since 2002 – Deputy Chairman of the Board of Directors of JSC Gazprom
Ph. D. in Economics
9. / Mikheev, Alexander Leonidovich / 23.04.1944 / Gubkin Moscow Institute of Oil and Gas / Since 2003 – First Deputy Head of Gas and Liquid Hydrocarbons Marketing and Processing Department of JSC Gazprom
10. / Mikhailova,
Elena
Vladimirovna / 28.04.1977 / Moscow State Industrial University;
Russian Presidential Academy of National Economy and Public Administration / 2003-2011 – Deputy General Director for Corporate and Property Relations at LLC Gazprom Mezhregiongaz
Since 2011 – Head of the Asset Management and Corporate Relations Department t of JSC Gazprom
Since 2012 - Member of the Gazprom Management Board
11. / Seleznev,
Kirill Gennadievich / 23.04.1974 / D.F. Ustinov Baltic State Technical University;
St.Petersburg State University / Since 2002 – Head of Gas and Liquid Hydrocarbons Marketing and Processing Department.
Since 2003 – member of the Management Board of JSC Gazprom
Since 2004 – General Director of CJSC Mezhregiongaz (CJSC Gazprom mezhregiongaz as of 2010).
Ph. D. in Economics
12. / Serdyukov, Valery Pavlovich / 09.11.1945 / Plekhanov Leningrad Mining Institute
Mining engineer-economist / 1999-2012 – Governor of Leningrad Oblast
Ph. D. in Economics
13. / Fursenko, Sergey Aleksandrovich / 11.03.1954 / M.I.Kalinin Leningrad Polytechnic Institute
Engineer / 2003-2008 – General Director of Lentransgaz, LLC
2010-2012 – President of the Russian Football Union
14. / Cherepanov, Vsevolod Vladimirovich / 25.11.1966 / M.V. Lomonosov Moscow State University / 2008-2010 – Deputy General Director – Chief Geologist of CJSC Gazprom Dobycha Nadym
Since 2010 – Member of the Management Board of JSC Gazprom, Head of Gas, Gas Condensate and Oil Production of JSC Gazprom
Candidate of geological and mineralogical sciences
Nominees’ written consents to be elected to the Board of Directors of JSC Gazprom Neft are available.
Information on the nominees to the
Audit Commission of JSC Gazprom Neft
No. / Name / Date of birth / Education / Positions Heldwithin the Last Five Years
1. / Arkhipov,
Dmitry Alexandrovich / 10.08.1975 / St.Petersburg State Engineering and Economic Academy / 2005-2010 – First Deputy Head of the Management Board Administration of JSC Gazprom
Since 2010 till present– First Deputy Head of the Management Board Administration – Head of Department for Internal Audit and Control over Business Activities of Subsidiaries of JSC Gazprom Management Board Administration
2. / Delvig,
Galina Yurievna / 01.04.1960 / Plekhanov National Economy Institute / 2006 – 2008 – ОАО «Газпромнефть» Head of Auditing Department of JSC Gazprom Neft
Since 2008 – Head of Internal Auditing Department of JSC Gazprom Neft
3. / Kovalev,
Vitaly Anatolievich / 15.12.1955 / V.V. Kuybyshev Moscow Engineering and Construction Institute.
National Economy Academy under the Government of the Russian Federation.
Russian Academy of Public Administration under the President of the Russian Federation / 2005 – Head of Section for Control over Gas Supply System Support Organizations’ Activities of the Department for Internal Audit and Control over Business Activities of Subsidiaries of JSC Gazprom Management Board Administration
4. / Kotlyar,
Anatoly Anatolievich / 23.04.1972 / Russian Federation Ministry of Finance Budget and Treasury Academy / 2006-2012 – Deputy Head of Division, head of section, Gazprom Neft Internal Audit Department
Since 2012, Deputy Head of Division in the Department for Internal Audit and Control over Business Activities of Subsidiaries of JSC Gazprom Management Board Administration
5. / Frolov,
Aleksandr Aleksandrovich / 12.03.1980 / State University of Management
Saxion University of Applied Sciences, the Netherlands / 2005-2008 – Chief Economist of the Department for Central Asia, the Caucasus and Kazakhstan of the FSU Relations Directorate
since 2009 - head of the FSU Relations Directorate, the Department for Marketing and Processing of Gas and Liquid Hydrocarbons, JSC Gazprom
Nominees’ written consents to be elected to the Audit Commission of JSC Gazprom Neft are available.