Executive Management

SIBUR’s Management Board is the Group’s Collegial Executive Body. The Management Board is responsible for the day-to-day management of SIBUR’s operations. The Management Board also participates in the development and execution of the Group’s strategy.

The primary objectives of the Management Board include managing SIBUR’s assets to maximise their value and returns, improving the efficiency of internal control and risk management systems, and ensuring the protection of shareholder rights and interests.

In accordance with the Group’s Charter, the Management Board is appointed by the Board of Directors from the Group’s senior executives based on the recommendations of the Sole Executive Body. SIBUR’s Management Board consists of six members.

Management Board

Year of birth: 1970

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

2001: Received an IMD MBA degree.

2004–2009: Various positions at OAO AK SIBUR, including Advisor to the President, Vice President for Corporate Policy and Strategy, Senior Vice President for Corporate Policy and Strategy, President, member of the Board of Directors.

2005–2012: Chairman of the Board of Directors of OAO SIBUR Russian Tyres.

2006–2011: President of the Management Company OOO SIBUR.

2007–2010: Member of the Board of Directors of OAO Polief.

2007–2010: Chairman of the Board of Directors of ZAO Sibur-Trans.

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

Since 2007: Chairman of the Board of Directors of OOO RusVinyl.

Since 2008: Chairman of the Board of Directors of OOO SNHK.

2008–2011:Chairman of the Board of Directors of OAO Sibur-Fertilizers.

Since 2009: Chairman of the Management Board of the Management Company OOO SIBUR.

2010–2013: Member of the Board of Directors of OOO Tobolsk-Polymer.

Since 2014: Chairman of the Board of Directors of OAO Stroytransgaz .

2011 - 2016: General Director of the Management Company OOO SIBUR.

Since 2016: Chairman of the Management Board of OOO SIBUR.

Mr. Konov served in the Treasury Department of OAO NK YUKOS, held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department, was a member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank.

Year of birth: 1973

1998: Graduated from the Russian Civil Service Academy under the President of the Russian Federation, where he majored in State and Municipal Management

2009: Graduated from the West-Siberian Institute for the Humanities, where he majored in State and Municipal Management

2010: Completed professional retraining course Chemical Technology of Natural Energy Sources and Carbon Materials at Tyumen State Oil and Gas University

2003–2005: Various positions at OAO AK SIBUR, including Advisor to the President, Director of Procurement, Head of Logistics and Capital Construction

2005–2006: Various positions at OAO SIBUR Holding, including Head of Logistics and Capital Construction and Head of Hydrocarbon Feedstock Department

2006–2008: General Director of OAO SiburTyumenGaz 2006–2011: Vice-President – Head of Hydrocarbon Feedstock Department at the Management Company OOO SIBUR

Since 2007: Member of the Management Board of PJSC SIBUR Holding 2009–2012: General Director of OOO Tobolsk-Polymer

2011–2012: Executive Director of the Management Company OOO SIBUR

Since 2016: Chief Operating Officer of OOO SIBUR.

Year of birth: 1982

2004: Graduated with honors from the Moscow State Law University with a degree in Law. Ph.D. in Law.

Since April 2015: Member of the Management Board of PJSC SIBUR Holding.

Mr. Kozlov held various positions in the Russian Ministry for Economic Development, including Deputy Head of State Property Management, was a Chief Counselor at the Department of Priority National Projects and an Assistant to Deputy Chairman in the Government of the Russian Federation, was a Head of the Department of Social Development of the Government of the Russian Federation.

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: 1964

1986: Graduated from the Perm Krasnoznamennoe High Command Military Academy specialising in Physics and Power Plants.

1986 - 2004: Served in the military.

2004 - 2011: Served as Director of the Economic Security Department

September 2011: Was appointed a Managing Director of the company.

Year of birth: 1981

2002: Graduated from the Finance Academy under the Government of the Russian Federation (currently, the Financial University under the Government of the Russian Federation) with a degree in Finance.

2002 – 2006: various positions at PricewaterhouseCoopers Audit, including audit consultant and senior advisor.

2006 – 2016: various positions at SIBUR, including Head of the Economics Department, CFO at SiburTyumenGaz, Financial Director of the Hydrocarbons Division, and Director for Financial Controlling.

2014: graduated with MBA for executives from INSEAD.

Since February 2016: Member of the Management Board, Managing Director for Economics and Finance.

Management Team

Year of birth: 1970

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

2001: Received an IMD MBA degree.

2004–2009: Various positions at OAO AK SIBUR, including Advisor to the President, Vice President for Corporate Policy and Strategy, Senior Vice President for Corporate Policy and Strategy, President, member of the Board of Directors.

2005–2012: Chairman of the Board of Directors of OAO SIBUR Russian Tyres.

2006–2011: President of the Management Company OOO SIBUR.

2007–2010: Member of the Board of Directors of OAO Polief.

2007–2010: Chairman of the Board of Directors of ZAO Sibur-Trans.

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

Since 2007: Chairman of the Board of Directors of OOO RusVinyl.

Since 2008: Chairman of the Board of Directors of OOO SNHK.

2008–2011:Chairman of the Board of Directors of OAO Sibur-Fertilizers.

Since 2009: Chairman of the Management Board of the Management Company OOO SIBUR.

2010–2013: Member of the Board of Directors of OOO Tobolsk-Polymer.

Since 2014: Chairman of the Board of Directors of OAO Stroytransgaz .

2011 - 2016: General Director of the Management Company OOO SIBUR.

Since 2016: Chairman of the Management Board of OOO SIBUR.

Mr. Konov served in the Treasury Department of OAO NK YUKOS, held various positions at AKB Trust and Investment Bank, including Vice President – Head of the Investment Banking Department and Managing Director of Corporate Finance Department, was a member of the Board of Directors of OAO Gazprom neftekhim Salavat and OAO Gazprombank.

Year of birth: 1973

1998: Graduated from the Russian Civil Service Academy under the President of the Russian Federation, where he majored in State and Municipal Management

2009: Graduated from the West-Siberian Institute for the Humanities, where he majored in State and Municipal Management

2010: Completed professional retraining course Chemical Technology of Natural Energy Sources and Carbon Materials at Tyumen State Oil and Gas University

2003–2005: Various positions at OAO AK SIBUR, including Advisor to the President, Director of Procurement, Head of Logistics and Capital Construction

2005–2006: Various positions at OAO SIBUR Holding, including Head of Logistics and Capital Construction and Head of Hydrocarbon Feedstock Department

2006–2008: General Director of OAO SiburTyumenGaz 2006–2011: Vice-President – Head of Hydrocarbon Feedstock Department at the Management Company OOO SIBUR

Since 2007: Member of the Management Board of PJSC SIBUR Holding 2009–2012: General Director of OOO Tobolsk-Polymer

2011–2012: Executive Director of the Management Company OOO SIBUR

Since 2016: Chief Operating Officer of OOO SIBUR.

Year of birth: 1960

1982: Graduated from the Tyumen Industrial Institute with a degree in Chemical Technology of Oil Refining and Gas Processing.

1982–1985: Various positions at Belozerniy Gas Processing Plant in Khanty-Mansi Autonomous Area, including processing unit operator, shift manager and senior process engineer.

1986–1987: Served in the military.

1988–1998: Various positions at OAO Sibneftegazpererabotka, including engineer, Deputy Head of the Central Dispatch Service (CDS), chief process engineer and Head of the CDS, Deputy CEO for Production.

2006: Various positions at OAO Sibur-Tyumen, including Deputy CEO for Production and Head of Production.

Since 2007: Various positions at SIBUR, including Deputy Head of Production and Head of Operations of the Hydrocarbon Feedstock Division.

December 2011: Managing Director of the Company.

March 2016: Head of the Tobolsk Production Site.

Year of birth: 1962.

1984: Graduated from Gubkin Russian State University of Oil and Gas with a degree in Chemical Machinery and Equipment.

1984–2000: Various positions at Nizhnevartovskiy Gas Processing Plant, including process compressors operator, technician, supervisor, senior engineer, shop mechanic, chief mechanic, chief engineer and CTO.

2000–2002: First Deputy CEO at ZAO Tatneft-Aviaservice.

November 2002: Joined SIBUR. Since 2002: Various positions at OAO SiburTyumenGaz, including chief mechanic, Deputy CEO, chief engineer and CTO. Various positions at SIBUR, including advisor to the Senior Executive Vice President and Head of an internal corporate project.

2011 - 2016: Director, Industrial Performance.

February 2016 - April 2017: Member of the Company’s Management Board - Director, Industrial Performance.

April 2017: Member of the Company’s Management Board - Managing Director, Industrial Performance.



Year of birth: 1970.

1992: Graduated from Tianjin University in China with Bachelor’s degrees in Chemical Technologies and Technological Economics.

2006: Graduated from Staffordshire University in the UK with an MBA degree.

1992–2003: Performed cost and financial and economic analyses at Sinopec Beijing Research Institute and Sinopec Engineering Incorporation.

2003–2008: Project manager at Sinopec Engineering Incorporation.

2008–2016: Performed strategic planning for foreign processing assets as head of division at Sinopec Development Planning Department. Developed foreign processing project as head of division and Deputy Head of Foreign Affairs Department.

Year of birth: 1982

2004: Graduated with honors from the Moscow State Law University with a degree in Law. Ph.D. in Law.

Since April 2015: Member of the Management Board of PJSC SIBUR Holding.

Mr. Kozlov held various positions in the Russian Ministry for Economic Development, including Deputy Head of State Property Management, was a Chief Counselor at the Department of Priority National Projects and an Assistant to Deputy Chairman in the Government of the Russian Federation, was a Head of the Department of Social Development of the Government of the Russian Federation.

Was involved in investment banking business in Russia and the UK; served at J.P. Morgan as Vice President, Russian Local Markets.

2001–2002: Graduated from INSEAD (France, Singapore) with an MBA degree. Continued his studies in the Wharton School of Business at the University of Pennsylvania in Philadelphia, USA.

2003–2004: Project manager at Roland Berger Strategy Consultants Moscow office.

Since late 2004: Various posts at SIBUR, including Head of Strategic Development Department, Deputy Head of Strategy and Development of Plastics and Organic Synthesis Division, Head of Capital Investment and Investment Projects.

April 2011: Head of Basic Polymers Division. December 2011 – March 2016: Managing Director of the Company.

October 2015: CEO of OOO BIAXPLEN.

Since 2016: member of the Management Board and Executive Director of SIBUR.

Year of birth: 1969. 1992: Graduated from the Lomonosov Moscow State University with a degree in Political Economics. Graduated from the Korea University in Seoul with a Master’s degree and obtained an MBA degree from the University of North Carolina at Chapel Hill, USA.

1993–1998: Worked at Hanwha Group, Seoul.

1999–2001: General representative of East Line Airlines in South Korea.

2003–2006: Consultant in the Moscow office of McKinsey & Co.

Since 2006: Various positions at SIBUR, including Deputy Head of Development of Hydrocarbons Division, CEO at OAO SiburTyumenGaz, Head of Capital Expenditure and Investment Projects.

Since January 2012: Member of the Management Board of OOO SIBUR, the management company of PJSC SIBUR Holding.

January 2012 – November 2014: Managing Director of the Company, responsible for capital expenditure and investment projects.

2014 – October 2016: CEO of OOO ZapSibNeftekhim.

Since November 2016: CEO of NIPIgaspererabotka.

Year of birth: 1964

1986: Graduated from the Perm Krasnoznamennoe High Command Military Academy specialising in Physics and Power Plants.

1986 - 2004: Served in the military.

2004 - 2011: Served as Director of the Economic Security Department

September 2011: Was appointed a Managing Director of the company.

Year of birth: 1970. Graduated from the Leningrad Shipbuilding Institute with degrees in Marine Machinery and Marketing.

Prior to joining SIBUR, held the position of CEO at Research and Production Association Reaktiv.

Since 2011: Deputy Head of Marketing and Sales at SIBUR's Plastics and Organic Synthesis Division.

Since 2012: Head of SIBUR's Plastics and Organic Synthesis Division.

Since January 2014: Managing Director. Member of the Company’s Management Board. In charge of Plastics, Elastomers and Organic Synthesis Division.

Year of birth: 1969. Graduated from the Moscow State Institute of International Relations (MGIMO) with a degree in International Economic Relations with foreign language skills.

October 2005: Received an MBA degree from London Metropolitan University.

2002: Deputy Head of Marketing and Strategic Development Department at Gosincor Holding, a finance and investment company.

2003: Head of Marketing and Strategic Development at ZAO Guta-Insurance.

Since February 2004: Various positions at SIBUR, including Head of Marketing Department, Head of Marketing and Sales Monitoring, Head of Operations at Synthetic Rubbers Division.

December 2010 – 2012: Vice President for Planning, Logistics and Sales Support at SIBUR.

January 2012: Member of the Management Board of OOO SIBUR, the management company of PJSC SIBUR Holding.

Since 2016: Member of the Management Board and Executive Director of OOO SIBUR.

Year of birth: 1971.

2000: Graduated with honours from the Moscow Academy of Economics and Law with a degree in Law.

2008: Graduated from the Moscow State Institute of International Relations (MGIMO) with a degree in International Oil and Gas Business. 2004–2009: Completed various programmes at INSEAD.

2002–2003: Project Manager of International Projects Department at OAO TNK.

2003–2008: Head of Support Services for Management Board and Committees, Corporate Secretary at OAO TNK-BP Management.

Since 2008: Director, in charge of Corporate Services and Governance at SIBUR.

Since February 2016: Member of the Company’s Management Board.

Year of birth: 1972 1995: Graduated from the Moscow Engineering Physics Institute with a degree in Physics and Engineering. Ph.D. in Physics and Mathematics.

1995–1996: Junior researcher at the Joint Institute for Nuclear Research.

1996–2000: Researcher at the European Organisation for Nuclear Research (CERN) in Geneva, Switzerland.

2001–2005: Consultant, Project Manager in the Moscow office of McKinsey & Co.

Since 2005: Various positions at SIBUR, including Head of Production Optimisation Centre and Head of Technology and Production Optimisation Service.

January 2012: Managing Director of the Company.

Since 2016: Member of the Management Board and Executive Director of OOO SIBUR.

Year of birth: 1981

2002: Graduated from the Finance Academy under the Government of the Russian Federation (currently, the Financial University under the Government of the Russian Federation) with a degree in Finance.

2002 – 2006: various positions at PricewaterhouseCoopers Audit, including audit consultant and senior advisor.

2006 – 2016: various positions at SIBUR, including Head of the Economics Department, CFO at SiburTyumenGaz, Financial Director of the Hydrocarbons Division, and Director for Financial Controlling.

2014: graduated with MBA for executives from INSEAD.

Since February 2016: Member of the Management Board, Managing Director for Economics and Finance.

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.