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: 1960.

Education:

1981: graduated from the Moscow State Institute of International Relations of the Ministry of Foreign Affair of the USSR with a degree in International Economic Relations with foreign language skills.

2006: Doctor of Economics.

All positions held during the last five years:

From 2006 to 2016: National Research University Higher School of Economics, Professor at the Department of Finance.

Since 2004: Institute of Economics of the Russian Academy of Sciences, Senior Researcher.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.


Year of birth: 1969.

Education:

1994: graduated from Moscow Automobile and Road Construction State Technical University (MADI) with a degree in Automotive Engineering and Maintenance.

2003: received an MBA degree from Kingston University, London.

2010: graduated from the Institute of Directors (IoD), London, as an IoD Chartered Director.

All positions held during the last five years:

From 2011 to 2015: Moscow Government, Minister, Head of the Department of Science, Industrial Policy, and Entrepreneurship; Advisor to the Mayor of Moscow since 2014.

From 2015 to 2017: Industrial Development Fund, Moscow, Russia, Director.

From 2015 to 2017: AO GLONASS, independent director, member of the Strategy and Investment Committee, Chairman of the Budget and Accounting Committee.

Since 2017: AO Federal Freight Company, independent director, Chairman of the Personnel, Remuneration, and Corporate Governance Committee.

Since 2017: Graduate School of Public Administration at the Russian Presidential Academy of National Economy and Public Administration (RANEPA),Vice Rector, Director.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.

Since 2018: Autonomous Non-Profit Organisation Russia – Land of Opportunity, General Director.

Year of birth: 1963.

Education:

1985: graduated from Novosibirsk State University with a Master’s degree in Chemistry.

1990: study and research at Oxford University.

1995: received an MBA in Finance from Rutgers, the State University of New Jersey (USA).

All positions held during the last five years:

From 2010 to 2016: LyondellBasell, Senior Vice President of Strategic Planning and Transactions, Head of the Division of Special Plastics for the Automotive Industry.

Since 2016: Eurochem AG, member of the Board of Directors.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.


Year of birth: 1969.

Education:

1991: graduated from Duke University, USA, with a Bachelor’s degree.

2000: received an MBA in Finance from Columbia Business School.

2011: completed the Advanced Management Program at Harvard Business School.

All positions held during the last five years:

From 2015 to 2018: PAO T Plus, member of the Board of Directors – independent director, Chairman of the Audit Committee.

From 2016 to 2018: PAO TransContainer, member of the Board of Directors – independent director, member of the Audit Committee, member of the Personnel and Remuneration Committee.

Since 2012: OAO TMK, Chairman of the Board of Directors – independent director.

Since 2012: IGSS, Chairman of the Audit Committee.

Since 2012: PAO TransFin-M, Chairman of the Board of Directors – independent director, member of the Audit Committee.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.

Since 2018: Sberbank CIB USA Inc. (New York), Chairman of the Board of Directors – independent director.

Since 2018: Regalwood Global Energy Ltd., Chairman of the Board of Directors – independent director.

HUMAN RESOURCES AND REMUNERATION COMMITTEE

Born on 13 December 1967 in Leningrad (St Petersburg).

Upon graduating from high school in 1985, was enrolled at the Lenin’s Shipbuilding Institute.

1996 — 1998: held consecutive positions of Financial Director and Director General at St Petersburg Oil Terminal.

1998: Director for Economics and, during 1999, Acting Director General, the St Petersburg Sea Port.

2000: Chairman of the Board of Directors of CJSC St Petersburg Oil Terminal. 2001: received the IMISP MBA degree.

2003 — 2006: President of SIBUR; since November 20016: Chairman of the Board of Directors of SIBUR Holding PJSC; since 2011: Deputy Chairman of the Board of Directors of SIBUR Holding CJSC.

Since 2006: President, JSC Gazprom Neft; since January 2008: Chairman of the Management Board, Chief Executive Officer, Gazprom Neft PJSC.

In 2019 elected president of the Football Union of Russia (FUR).





Year of birth: 1960.

Education:

1981: graduated from the Moscow State Institute of International Relations of the Ministry of Foreign Affair of the USSR with a degree in International Economic Relations with foreign language skills.

2006: Doctor of Economics.

All positions held during the last five years:

From 2006 to 2016: National Research University Higher School of Economics, Professor at the Department of Finance.

Since 2004: Institute of Economics of the Russian Academy of Sciences, Senior Researcher.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.


Year of birth: 1969.

Education:

1991: graduated from Duke University, USA, with a Bachelor’s degree.

2000: received an MBA in Finance from Columbia Business School.

2011: completed the Advanced Management Program at Harvard Business School.

All positions held during the last five years:

From 2015 to 2018: PAO T Plus, member of the Board of Directors – independent director, Chairman of the Audit Committee.

From 2016 to 2018: PAO TransContainer, member of the Board of Directors – independent director, member of the Audit Committee, member of the Personnel and Remuneration Committee.

Since 2012: OAO TMK, Chairman of the Board of Directors – independent director.

Since 2012: IGSS, Chairman of the Audit Committee.

Since 2012: PAO TransFin-M, Chairman of the Board of Directors – independent director, member of the Audit Committee.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.

Since 2018: Sberbank CIB USA Inc. (New York), Chairman of the Board of Directors – independent director.

Since 2018: Regalwood Global Energy Ltd., Chairman of the Board of Directors – independent director.

Year of birth: 1969.

Education:

1994: graduated from Moscow Automobile and Road Construction State Technical University (MADI) with a degree in Automotive Engineering and Maintenance.

2003: received an MBA degree from Kingston University, London.

2010: graduated from the Institute of Directors (IoD), London, as an IoD Chartered Director.

All positions held during the last five years:

From 2011 to 2015: Moscow Government, Minister, Head of the Department of Science, Industrial Policy, and Entrepreneurship; Advisor to the Mayor of Moscow since 2014.

From 2015 to 2017: Industrial Development Fund, Moscow, Russia, Director.

From 2015 to 2017: AO GLONASS, independent director, member of the Strategy and Investment Committee, Chairman of the Budget and Accounting Committee.

Since 2017: AO Federal Freight Company, independent director, Chairman of the Personnel, Remuneration, and Corporate Governance Committee.

Since 2017: Graduate School of Public Administration at the Russian Presidential Academy of National Economy and Public Administration (RANEPA),Vice Rector, Director.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.

Since 2018: Autonomous Non-Profit Organisation Russia – Land of Opportunity, General Director.


STRATEGY AND INVESTMENTS COMMITTEE

Born in 1963.

Roles held over the past five years:

January 2014 – November 2014: Deputy Director General for the Chemical Department at Sinopec Corporation, Chairman of Sinopec Chemical Commercial Holding Company Limited (Hong Kong), President of the Sinopec Chemical Commercial Holding Company.

November 2014 – December 2016: President of Sinopec Wuhan Petrochemical, Chairman of Sinopec-SK Wuhan Petrochemical Co., Ltd. 

November 2014 – June 2018: Chairman of SINOPEC Yangzi Petrochemical Co., Ltd. 

December 2016 – June 2018: Chairman of BASF-YPC Company limited.  

June 2018 – to date: Director General for the Chemical Department at Sinopec Corporation.


Year of birth: 1969.

Education:

1994: graduated from the PBC School of Finance at Tsinghua University with a Master’s degree in International Finance.

1991: graduated from the Management School of Wuhan University with a Bachelor’s degree in International Finance.

All positions held during the last five years:

From 2012 to 2015: People’s Bank of China, Deputy Director-General of the International Department and the Monetary Policy Department II.

From 2015 to 2017: Pirelli & C. S.p.A., Director.

Since 2015: Silk Road Fund Co., Ltd., Executive Vice President.

Since 2017: PJSC SIBUR Holding, member of the Board of Directors.

Year of birth: 1963.

Education:

1985: graduated from Novosibirsk State University with a Master’s degree in Chemistry.

1990: study and research at Oxford University.

1995: received an MBA in Finance from Rutgers, the State University of New Jersey (USA).

All positions held during the last five years:

From 2010 to 2016: LyondellBasell, Senior Vice President of Strategic Planning and Transactions, Head of the Division of Special Plastics for the Automotive Industry.

Since 2016: Eurochem AG, member of the Board of Directors.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.


Year of birth: 1944.

Education:

1967: graduated from Voronezh Technological Institute with a degree in Engineering.

1980: graduated from the Plekhanov Russian Academy of Economics with a degree in Procurement Planning .

From 1987 to 1989: studied at the Academy of National Economy under the USSR Council of Ministers majoring in Economics and Management of the National Economy.

All positions held during the last five years:

Since 2011: member of the Issuer’s Board of Directors.

Since 2006: Senior Executive Vice President, member of the Management Board; member of the Management Board – Executive Director; member of the Management Board of OOO SIBUR.

Since 2007: Deputy Chairman of the Issuer’s Management Board.

From 2010 to 2016: Chairman of the Board of Directors of OOO Tobolsk-Polymer.

From 2012 to 2013: member of the Board of Directors of OAO VNIPIneft.

Year of birth: 1982.

Education:

2004: graduated from St Petersburg State University with a degree in Law.

All positions held during the last five years:

From 2012 to 2015: OOO SIBUR, Deputy Chairman of the Management Board.

Since 2014: OOO Russian Cement Company, member of the Board of Directors.

Since 2014: PJSC SIBUR Holding, member of the Board of Directors; Deputy Chairman of the Issuer’s Management Board since 2017.

Since 2015: OOO Ladoga Management, President, CEO since 2018.

Since 2018: OOO Yudoga Investments, General Director.

 

Year of birth: 1952.

Education:

1976: graduated from Leningrad Mechanical Institute as a mechanical engineer.

All positions held during the last five years:

Since 2009: PAO NOVATEK (former OAO NOVATEK), member of the Board of Directors.

Since 2011: Franco-Russian Chamber of Commerce and Industry, Co-Chairman of the Economic Council.

Since 2011: OOO Hockey Club SKA, member of the Board of Directors, Chairman of the Board of Directors.

Since 2012: All-Russian Non-Government Organisation Russian Geographical Society, member of the Board of Trustees.

Since 2012: PJSC SIBUR Holding, member of the Board of Directors.

Since 2012: OOO Kontinental Hockey League, Chairman of the Board of Directors.

Since 2014: Russian Olympic Committee, Vice President.

Since 2014: Public Assistance Council of the Russian Olympic Committee, Council Chairman.

Since 2014: Non-Profit Partnership Russian-Chinese Business Council, Chairman of the Russian part of the Council.


Born on 13 December 1967 in Leningrad (St Petersburg).

Upon graduating from high school in 1985, was enrolled at the Lenin’s Shipbuilding Institute.

1996 — 1998: held consecutive positions of Financial Director and Director General at St Petersburg Oil Terminal.

1998: Director for Economics and, during 1999, Acting Director General, the St Petersburg Sea Port.

2000: Chairman of the Board of Directors of CJSC St Petersburg Oil Terminal. 2001: received the IMISP MBA degree.

2003 — 2006: President of SIBUR; since November 20016: Chairman of the Board of Directors of SIBUR Holding PJSC; since 2011: Deputy Chairman of the Board of Directors of SIBUR Holding CJSC.

Since 2006: President, JSC Gazprom Neft; since January 2008: Chairman of the Management Board, Chief Executive Officer, Gazprom Neft PJSC.

In 2019 elected president of the Football Union of Russia (FUR).