Board of Directors

The responsibilities of the Board of Directors include the strategic oversight of the Group’s business activities in compliance with the Federal Law “On Joint Stock Companies” and SIBUR’s Charter.

The Board of Directors determines SIBUR’s strategic priorities, approves annual and long-term business plans and annual investment programs, oversees the Group’s financial activities and internal controls, and offers recommendations on dividend payments.

The Board nominates key executives to the Management Board, oversees their performance in implementing the Group’s business plans, evaluates results and determines appropriate remuneration.

Year of birth: 1955.

Education:

1977: graduated from the Kuibyshev Moscow Institute of Civil Engineering as a civil engineer.

All positions held during the last five years:

From 2011 to 2013: AO Russian Regional Development Bank, member of the Supervisory Board.

Since 2002: PAO NOVATEK (former OAO NOVATEK), Chairman of the Management Board, member of the Board of Directors.

Since 2011: PJSC SIBUR Holding (former OAO SIBUR Holding), Chairman of the Board of Directors.


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: 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 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: 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: 1970.

Education:

1994: graduated from the Moscow State Institute of International Relations (MGIMO University) with a degree in International Economic Relations.

2001: received an MBA degree from IMD (International Institute for Management Development).

All positions held during the last five years:

Since June 2017: member of the Supervisory Board of PAO AK ALROSA.

Since 2016: Chairman of the Board of Directors of AO NIPIGAZ.

Career at SIBUR:

Since 2018: Chairman of the Management Board of PJSC SIBUR Holding (sole executive body).

From 2016 to January 2018: Chairman of the Management Board (sole executive body).

Since 2007: member of the Management Board (collegial executive body).

From 2011 to 2016: CEO.

Since 2014: member of the Board of Directors of OOO STGM.

Since 2014: member of the Board of Directors of AO Stroytransneftegaz (former ZAO Stroytransgaz).

From 2008 to 2015: Chairman of the Board of Directors of OOO SNHK.

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

Since 2007: member of the Issuer’s Board of Directors.

From 2014 to 2016: member of the Board of Directors of OAO Stroytransgaz.

From 2007 to 2015: Chairman of the Board of Directors of OOO RusVinyl.

From 2010 to 2013: member of the Board of Directors of OOO Tobolsk-Polymer.


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: 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: 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: 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.