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 five 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 .

Since 2014: Member of the Board of Directors of OOO STGM, ZAO STGM.

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.