Board Committees

In order to ensure the efficient fulfilment of its functions, SIBUR’s Board of Directors has established three Board Committees.

AUDIT COMMITTEE

Year of birth: 1968
1992: Graduated with honors from the Moscow State University with a degree in Economics
1992: Interned at Banca CRT in Italy, attended courses on emerging markets organized by Merrill Lynch in New York
2000: Completed executive management courses at INSEAD (Fontainebleau, France)
2001, 2005: Completed courses at the Harvard Business School (USA)
2012, 2013: Completed special programmes at Yale University and Stanford University Graduate School of Business
Since 2005: Managing Director of ZAO Sberbank CIB (until 2012 - Troika Dialog Group)
Since 2006: Founding Partner and member of Coordination Council of Moscow School of Management SKOLKOVO
Since 2007: Member of the Board of Directors of ZAO AmeriaBank
Since 2009: Member of the Board of Directors of OAO KAMAZ
Since 2010: Member of the Board of Directors of Joule Unlimited, Inc
Since 2011: Member of the Board of Directors of OAO Rosgosstrakh
Since 2012: Advisor to the Chairman of the Board and CEO of Sberbank of Russia
Since 2013: Vice-Chairman of the International Advisory Board of Moscow School of Management Skolkovo
Since 2014: Member of the Board of Directors of OAO United Grain Company
Since 2014: Member of the Investment Council under the Chairman of the State Duma of Russia
Since 2014: Member of the Strategic Council for Investments in New Industries under the Ministry of Industry and Trade of Russia
Since 2014: Memberof the Economic Advisory Board at the International Finance Corporation (World Bank Group)
Since 2014: Chairman of the Skolkovo Institute for Emerging Market Studies
Since 2014: Chairman of the Expert Council of Wealth Transformation CenterSkolkovo
Since 2014: Partner and Founder of LLC Vardanyan, Broitman & Partners
Mr. Vardanyan was chairman of the Board of Directors of ZAO Sukhoi Civil Aircraft, ZAO Sberbank CIB, OAO Russian Venture Company, ZAO AMERIABANK, a member of the Board of Directors of OAO NOVATEK, OAO AK BARS Bank, OAO URSA bank, ZAO RusSpecSteel, OAO Insurance company ZHASO, IG SEISMIC SERVICES LIMITED, OAO Sheremetyevo International Airport, OAO United Automotive Technologies, OAO AvtoVAZ, Standard Bank Plc and also was President of the Moscow School of Management Skolkovo.
Mr. Vardanyan is a member of the Russian Federation Presidential Council for the Implementation of Priority National Projects and Demographic Policy, and the President’s International Advisory Committee on Establishment of an International Financial Center in the Russian Federation.

Born: 1976
2000: Graduated from Lomonosov Moscow State University with a degree in Civil Law
2009: Completed executive management courses at INSEAD (Fontainebleau, France), participated in Gazprom Neft Leadership in the Global Economy programme
2010–2011: Completed the executive education programme at Skolkovo Moscow School of Management
1997–1998: Lawyer at OAO Inkombank
2000–2005: General legal practice
2005: Joined SIBUR Group
2009–2014: Director for Legal Support at SIBUR Group
Since 2014: Member of the Board of Directors of PJSC SIBUR Holding, General Director of OOO Ladoga Management, Member of the Board of Directors of OOO KSP CAPITAL AM
Year of birth: 1985
2006: Obtained a BA in Economics from the Higher School of Economics in Moscow
2007: Graduated from University of London, where he majored in Investment and Finance
Since 2013: Strategic Projects Director of OAO NOVATEK
Since 2014: Chairman of the Board of Directors of OAO Yamal LNG
Since 2014: Finance Director of OOO LEVIT
Mr. Tafintsev also was Deputy Head of OAO NOVATEK’s Representative Office in London, held a position of a Director of Themis Holdings Limited, was an Advisor for Finance and Investment at United Bureau of Consultants Limited

STRATEGY AND INVESTMENTS COMMITTEE

Year of birth: 1967
1991: Graduated from the Leningrad Shipbuilding Institute with a degree in Engineering
2001: Received an MBA from the International Management Institute of St. Petersburg
2003–2005: President of OAO AK SIBUR
2005–2006: President of OAO SIBUR Holding
2005–2009: Chairman of the Board of Directors of OAO SIBUR Russian Tyres
2006: CEO of the Management Company OOO SIBUR
2006–2011: Chairman of the Group’s Board of Directors
Since 2006: President of OAO Gazprom Neft
Since 2006: President and chairman of the Board of Directors of ZAO Football Club Zenit
Since 2007: Member of the Board of Directors of ZAO Okhta Cultural and Business Center
Since 2007: Member of the Board of Directors of ZAO Hockey Club SKA
Since 2008: CEO, Chairman of the Management Board and a member of the Board of Directors of OAO Gazprom Neft
Since 2009: Member of the Board of Directors of OOO National Oil Consortium
Since 2009: Chairman of the Board of Directors of ZAO Okhta Cultural and Business Center
Since 2012: Member of the Board of Directors of OOO LIGA-TV
Since 2012: Member of the Board of Directors of OOO Hockey City
Mr. Dyukov served as Financial Director and General Director of Joint Venture ZAO Petersburg Oil Terminal, Director of Economics and Acting General Director of St. Petersburg Sea Port, was chairman of the Board of Directors of the Petersburg Oil Terminal and OAO NGK Slavneft, a member of the Board of Directors of OAO Moscow Oil and Gas company and OOO Gazprom gazomotornoye toplivo.

Born: 1976 
2000: Graduated from Lomonosov Moscow State University with a degree in Civil Law 
2009: Completed executive management courses at INSEAD (Fontainebleau, France), participated in Gazprom Neft Leadership in the Global Economy programme 
2010–2011: Completed the executive education programme at Skolkovo Moscow School of Management  
1997–1998: Lawyer at OAO Inkombank  
2000–2005: General legal practice 
2005: Joined SIBUR Group 
2009–2014: Director for Legal Support at SIBUR Group 
Since 2014: Member of the Board of Directors of PJSC SIBUR Holding, General Director of OOO Ladoga Management, Member of the Board of Directors of OOO KSP CAPITAL AM 



Year of birth: 1944
1967: Graduated with honors from the Voronezh Technological Institute with a degree in Engineering
1980: Graduated from the Plekhanov Russian Academy of Economics, with a degree in Procurement
1987–1989: Studied at the Academy of the National Economy under the USSR Council of Ministers, specialising in Economics and Management of the National Economy
1999–2002: Served as Vice President in charge of Production of Synthetic Rubber and Tyres and Senior Vice President in charge of Petrochemical Production of OAO AK SIBUR
2003–2005: Re-joined OAO AK SIBUR, served as Advisor to the President, Vice President in charge of Production, Senior Vice President in charge of Production and Marketing
2005–2006: Senior Executive Vice President at OAO SIBUR Holding
2005–2008: Member of the Board of Directors of OAO SIBUR-Russian Tyres
2006–2008: Member of the Board of Directors of OAO SIBUR-Neftekhim
2006–2009: Member of the Board of Directors of OAO Plastic
2006–2012: Member of the Board of Directors of ZAO Sibur-Trans
2006–2012: Senior Executive Vice President at the Management Company OOO SIBUR
Since 2007: Member of the Management Board of PJSC SIBUR Holding
Since 2009: Member of the Management Board of the Management Company OOO SIBUR
2010–2011: Member of the Board of Directors of OAO SIBUR-Fertilisers
Since 2010: Chairman of the Board of Directors of OOO Tobolsk-Polymer
2012-2013: Deputy Chairman of the Strategy and Investments Committee of the Board of Directors of PJSC SIBUR Holding
2012-2015: Executive Director of the Management Company OOO SIBUR.
Since 2016: Head of SIBUR’s Research and Development, Organisational and Technical Projects Management, and Ethics and Discipline Committees.
Mr. Razumov worked at Voronezh Synthetic Rubber Plant as an engineer, section manager, mechanic, shop manager and Deputy Director for Procurement and Marketing, was Director of the Volga Synthetic Rubber Plant, Head of the Main Procurement Department of the USSR Ministry of the Oil Refining and Petrochemicals Industry, USSR Deputy Minister of the Oil Refining and Petrochemicals Industry, Vice President and First Vice President of ZAO Korporatsiya Rosshina, Vice President of ZAO Roskhimneft, COO of OAO Avtotor Holding and a member of the Board of Directors of OAO VNIPIneft.

Year of birth: 1952
1976: Graduated from the Leningradsky Mechanical University with a degree in Electromechanical Engineering
Since 2009: Member of NOVATEK’s Board of Directors
Since 2011: Сhairman of the Economic Council of the Franco-Russian Chamber of Commerce
Since 2011: Chairman of the Board of Directors of the Ice Hockey Club SKA St. Petersburg
Since 2012: Chairman of the Board of Directors of the Continental Hockey League (KHL)
Since 2012: Member of the Board of Trustees of the All-Russian public organisation Russian Geographical Society
Since 2014: Chairman of the Russian Council of the NPO Russian Chinese Business Council
Since 2014: Chairman of the Board to promote OCD
Since 2014: Vice-President of the Olympic Committee of the Russian Federation
Mr. Timchenko began his career at Izhorsk plant in Leningrad, which specialise in engineering and production of equipment for the energy industry. Mr. Timchenko also was Senior Engineer at the Ministry of Foreign Trade, Vice President of Kirishineftekhimexport, worked for Urals Finland, was Managing Director of IPP OY Finland and IPP AB Sweden, Co-founder of Gunvor, a leading independent oil trading company, a member of the Board of Directors of OOO Transoil, Airfix Aviation OY, OOO BaltTransService and was also chairman of the Board of Directors of OOO Transoil.
Mr. Timchenko has more than 20 years of experience in the Russian and international energy sectors. He has built interests in trading, logistics and transportation related companies.

1997: Vice President of Tianjin Petrochemical Company, Vice President and President of Sinopec Tianjin Company.
2004 - 2005: Member, Standing Committee of CPC Committee and deputy mayor of Beihai, Guangxi.
2005: Director General of Production and Operation Management Department of Sinopec Corp.
2007: President and Deputy Secretary of CPC Committee of Qilu Petrochemical Company and President of Sinopec Qilu Company.
2010: Employee- Representative Supervisor of Sinopec Corp; Deputy Chief Engineer and concurrently as Director General of Chemicals Department of Sinopec Corp.
2012: Board Director of Sinopec Xinjiang Energy Chemical Industry Co., Ltd., Vice Chairman of Board of Directors of Sinopec Great Wall Energy & Chemical Co., Ltd. and Vice Chairman of Board of Directors of Zhongtian Hechuang Energy Co., Ltd.
2014: Executive Director and President of Sinopec Chemical Products Sales Co. Ltd and concurrently as Chairman of Board of Directors of Sinopec Chemical Products Sales (Hong Kong) Co. Ltd.
Since May 2014: Vice President of Sinopec Corp.
Mr. Chang is a professor level senior engineer with a master’s degree.
Born: 22 March 1982 in Leningrad 
2004: Graduated from the St Petersburg State University with a degree in Law 
2002: Started his career as a lawyer at OAO Gazprom
2004: Worked at FGUP Rosoboronexport's regional department, focusing on military and technical cooperation with the Western Europe
2005: Lawyer at OAO Gazprombank
2005–2008: Expert in state property management, privatisation and restructuring of state-owned companies at the Department of Economics and Finance of the Russian Government 
June 2008: Appointed Vice-President for Business Administration at SIBUR 
January 2012 – March 2015: Deputy Chairman of the Management Board of OOO SIBUR, the management company of PJSC SIBUR Holding, in charge of legal matters, GR, PR, corporate services and governance 
Since 2014: Member of the Board of Directors of PJSC SIBUR Holding, Member of the Board of Directors of OOO Russian Cement Company, President of OOO Ladoga Management 

 

HUMAN RESOURCES AND REMUNERATION COMMITTEE

Born: 1976 
2000: Graduated from Lomonosov Moscow State University with a degree in Civil Law 
2009: Completed executive management courses at INSEAD (Fontainebleau, France), participated in Gazprom Neft Leadership in the Global Economy programme 
2010–2011: Completed the executive education programme at Skolkovo Moscow School of Management  
1997–1998: Lawyer at OAO Inkombank  
2000–2005: General legal practice 
2005: Joined SIBUR Group 
2009–2014: Director for Legal Support at SIBUR Group 
Since 2014: Member of the Board of Directors of PJSC SIBUR Holding, General Director of OOO Ladoga Management, Member of the Board of Directors of OOO KSP CAPITAL AM 



Year of birth: 1967
1991: Graduated from the Leningrad Shipbuilding Institute with a degree in Engineering
2001: Received an MBA from the International Management Institute of St. Petersburg
2003–2005:President of OAO AK SIBUR
2005–2006: President of OAO SIBUR Holding
2005–2009: Chairman of the Board of Directors of OAO SIBUR Russian Tyres
2006: CEO of the Management Company OOO SIBUR
2006–2011: Chairman of the Group’s Board of Directors
Since 2006: President of OAO Gazprom Neft
Since 2006: President and chairman of the Board of Directors of ZAO Football Club Zenit
Since 2007: Member of the Board of Directors of ZAO Okhta Cultural and Business Center
Since 2007: Member of the Board of Directors of ZAO Hockey Club SKA
Since 2008: CEO, Chairman of the Management Board and a member of the Board of Directors of OAO Gazprom Neft
Since 2009: Member of the Board of Directors of OOO National Oil Consortium
Since 2009: Chairman of the Board of Directors of ZAO Okhta Cultural and Business Center
Since 2012: Member of the Board of Directors of OOO LIGA-TV
Since 2012: Member of the Board of Directors of OOO Hockey City
Mr. Dyukov served as Financial Director and General Director of Joint Venture ZAO Petersburg Oil Terminal, Director of Economics and Acting General Director of St. Petersburg Sea Port, was chairman of the Board of Directors of the Petersburg Oil Terminal and OAO NGK Slavneft, a member of the Board of Directors of OAO Moscow Oil and Gas company and OOO Gazprom gazomotornoye toplivo.


Year of birth: 1944
1967: Graduated with honors from the Voronezh Technological Institute with a degree in Engineering
1980: Graduated from the Plekhanov Russian Academy of Economics, with a degree in Procurement
1987–1989: Studied at the Academy of the National Economy under the USSR Council of Ministers, specialising in Economics and Management of the National Economy
1999–2002: Served as Vice President in charge of Production of Synthetic Rubber and Tyres and Senior Vice President in charge of Petrochemical Production of OAO AK SIBUR
2003–2005: Re-joined OAO AK SIBUR, served as Advisor to the President, Vice President in charge of Production, Senior Vice President in charge of Production and Marketing
2005–2006: Senior Executive Vice President at OAO SIBUR Holding
2005–2008: Member of the Board of Directors of OAO SIBUR-Russian Tyres
2006–2008: Member of the Board of Directors of OAO SIBUR-Neftekhim
2006–2009: Member of the Board of Directors of OAO Plastic
2006–2012: Member of the Board of Directors of ZAO Sibur-Trans
2006–2012: Senior Executive Vice President at the Management Company OOO SIBUR
Since 2007: Member of the Management Board of PJSC SIBUR Holding
Since 2009: Member of the Management Board of the Management Company OOO SIBUR
2010–2011: Member of the Board of Directors of OAO SIBUR-Fertilisers
Since 2010: Chairman of the Board of Directors of OOO Tobolsk-Polymer
2012-2013: Deputy Chairman of the Strategy and Investments Committee of the Board of Directors of PJSC SIBUR Holding
2012-2015: Executive Director of the Management Company OOO SIBUR.
Since 2016: Head of SIBUR’s Research and Development, Organisational and Technical Projects Management, and Ethics and Discipline Committees.
Mr. Razumov worked at Voronezh Synthetic Rubber Plant as an engineer, section manager, mechanic, shop manager and Deputy Director for Procurement and Marketing, was Director of the Volga Synthetic Rubber Plant, Head of the Main Procurement Department of the USSR Ministry of the Oil Refining and Petrochemicals Industry, USSR Deputy Minister of the Oil Refining and Petrochemicals Industry, Vice President and First Vice President of ZAO Korporatsiya Rosshina, Vice President of ZAO Roskhimneft, COO of OAO Avtotor Holding and a member of the Board of Directors of OAO VNIPIneft.

Born: 22 March 1982 in Leningrad 
2004: Graduated from the St Petersburg State University with a degree in Law 
2002: Started his career as a lawyer at OAO Gazprom
2004: Worked at FGUP Rosoboronexport's regional department, focusing on military and technical cooperation with the Western Europe
2005: Lawyer at OAO Gazprombank
2005–2008: Expert in state property management, privatisation and restructuring of state-owned companies at the Department of Economics and Finance of the Russian Government 
June 2008: Appointed Vice-President for Business Administration at SIBUR 
January 2012 – March 2015: Deputy Chairman of the Management Board of OOO SIBUR, the management company of PJSC SIBUR Holding, in charge of legal matters, GR, PR, corporate services and governance 
Since 2014: Member of the Board of Directors of PJSC SIBUR Holding, Member of the Board of Directors of OOO Russian Cement Company, President of OOO Ladoga Management