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

Year of birth: 1967.

Education:

1991: graduated from Leningrad Shipbuilding Institute as an air and hydro mechanical engineer.

2001: received an MBA degree from IMISP (International Management Institute of St Petersburg).

All positions held during the last five years:

Since 2005: PJSC SIBUR Holding, member of the Board of Directors, Chairman of the Board of Directors since 2006, Deputy Chairman of the Board of Directors since 2011.

Since 2006: PAO Gazprom Neft (OAO Gazprom Neft), President, since 2008 – CEO, Chairman of the Management Board, member of the Board of Directors.

From 2007 to 2014: PAO Oil and Gas Company Slavneft (former OAO Oil and Gas Company Slavneft), member of the Board of Directors, Chairman of the Board of Directors since 2013.

Since 2008: AO Zenit Football Club, President (until 2017), Chairman of the Board of Directors.

Since 2007: AO Lakhta Centre Multifunctional Complex (former OOO Social and Business Centre Okhta), member of the Board of Directors, Chairman of the Board of Directors since 2009.

Since 2007: Union of Oil and Gas Industry Organizations Russian Gas Society, member of the Supervisory Board.                              

Since 2008: Saint-Petersburg Mining University, member of the Board of Trustees.

Since 2009: OOO National Oil Consortium, member of the Board of Directors.

Since 2010: All-Russian Non-Government Organisation Russian Geographical Society, member of the Board of Trustees.

Since 2010: OOO Hockey Club SKA (former ZAO Hockey Club SKA), member of the Board of Directors.

Since 2012: OOO Hockey City, member of the Board of Directors.

From 2012 to 2013: OOO Gazprom Gazomotornoye Toplivo, member of the Board of Directors.

From 2012 to 2016: OOO LIGA-TV, member of the Board of Directors.

Since 2013: Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs, member of the Management Board, Chairman of the Committee on Industrial Security.

Since 2014: Non-Government Organisation Saint-Petersburg Regional Football Federation, member of the Presidium.

Since 2014: Football Union of Russia, member of the Executive Committee, Chairman of the Committee for Football Development Programmes.

Since 2014: Russian Chess Federation, member of the Board of Trustees.

Since 2015: Foundation for Support of Scientific and Project Activities of Students, Postgraduates, and Young Scientists National Intellectual Development, member of the Board of Trustees.

Since 2015: Gubkin Russian State University of Oil and Gas, member of the Board of Trustees.

Since 2017: OOO BC Zenit, Chairman of the Board of Directors.

Since 2018: Lomonosov Moscow State University Gymnasium (boarding school), member of the Board of Trustees.


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

Year of birth: 1958.

Education:

1982: graduated from Tianjin University as a Bachelor of Technical and Natural Science in Organic Chemistry.

1988: received an EMBA degree from China Europe International Business School (CEIBS).

All positions held during the last five years:

From 2013 to 2018: Sinopec Great Wall Energy and Chemical Co. Ltd., Deputy Chairman of the Board of Directors.

From 2014 to 2016: Sinopec Chemical Commercial Holding Company Limited, President.

From 2013 to 2018: China Petroleum & Chemical Corporation, General Director of the Chemical Department.

From 2014 to 2018: China Petrochemical Corporation, Vice President.

Since 2015: PJSC SIBUR Holding, member of the Board of Directors.

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.


Year of birth: 1967.

Education:

1991: graduated from Leningrad Shipbuilding Institute as an air and hydro mechanical engineer.

2001: received an MBA degree from IMISP (International Management Institute of St Petersburg).

All positions held during the last five years:

Since 2005: PJSC SIBUR Holding, member of the Board of Directors, Chairman of the Board of Directors since 2006, Deputy Chairman of the Board of Directors since 2011.

Since 2006: PAO Gazprom Neft (OAO Gazprom Neft), President, since 2008 – CEO, Chairman of the Management Board, member of the Board of Directors.

From 2007 to 2014: PAO Oil and Gas Company Slavneft (former OAO Oil and Gas Company Slavneft), member of the Board of Directors, Chairman of the Board of Directors since 2013.

Since 2008: AO Zenit Football Club, President (until 2017), Chairman of the Board of Directors.

Since 2007: AO Lakhta Centre Multifunctional Complex (former OOO Social and Business Centre Okhta), member of the Board of Directors, Chairman of the Board of Directors since 2009.

Since 2007: Union of Oil and Gas Industry Organizations Russian Gas Society, member of the Supervisory Board.                              

Since 2008: Saint-Petersburg Mining University, member of the Board of Trustees.

Since 2009: OOO National Oil Consortium, member of the Board of Directors.

Since 2010: All-Russian Non-Government Organisation Russian Geographical Society, member of the Board of Trustees.

Since 2010: OOO Hockey Club SKA (former ZAO Hockey Club SKA), member of the Board of Directors.

Since 2012: OOO Hockey City, member of the Board of Directors.

From 2012 to 2013: OOO Gazprom Gazomotornoye Toplivo, member of the Board of Directors.

From 2012 to 2016: OOO LIGA-TV, member of the Board of Directors.

Since 2013: Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs, member of the Management Board, Chairman of the Committee on Industrial Security.

Since 2014: Non-Government Organisation Saint-Petersburg Regional Football Federation, member of the Presidium.

Since 2014: Football Union of Russia, member of the Executive Committee, Chairman of the Committee for Football Development Programmes.

Since 2014: Russian Chess Federation, member of the Board of Trustees.

Since 2015: Foundation for Support of Scientific and Project Activities of Students, Postgraduates, and Young Scientists National Intellectual Development, member of the Board of Trustees.

Since 2015: Gubkin Russian State University of Oil and Gas, member of the Board of Trustees.

Since 2017: OOO BC Zenit, Chairman of the Board of Directors.

Since 2018: Lomonosov Moscow State University Gymnasium (boarding school), member of the Board of Trustees.