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 seven members.

Management Board

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: 1973.

Education:

1998: graduated from the Russian Presidential Academy of Public Administration Manager Economist with a major in State and Municipal Management.

2010: graduated from Tyumen State Oil and Gas University. Completed a professional retraining course in Chemical Technology of Natural Energy Sources and Carbon Materials.

All positions held during the last five years:

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

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

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

Career at SIBUR:

Since February 2018: CEO (sole executive body).

Since February 2018: Chairman of the Management Board (collegial executive body).

From 2016 to January 2018: member of the Management Board – Chief Operating Officer.

From 2012 to 2016: member of the Management Board – Deputy Chairman of the Management Board – Executive Director.

From 2009 to 2016: member of the Board of Directors of ООО Tobolsk-Polymer.

From 2007 to 2016: member of the Board of Directors of OOO Yuzhno-Priobskiy GPP.


Year of birth: 1982.

Education: Moscow State Law University. Ph.D. in Law.

All positions held during the last five years:

Since 2015: member of the Issuer’s Management Board (OOO SIBUR) – member of the Management Board – Managing Director, Administrative Support and GR.

From 2012 to 2015: Head of the Department of Social Development of the Government of the Russian Federation.


Year of birth: 1964.

Education:

1986: graduated from Perm High Command Military Academy majoring in Physics and Power Plants.

All positions held during the last five years:

Since 1 November 2018: Managing Director, Corporate Security and Audit of OOO SIBUR.

Since 2016: member of the Board of Directors of OOO STM (Advanced Metal Protection Technologies).

From 2011 to 2018: member of the Management Board – Managing Director, Economic Security of OOO SIBUR.

Since 2016: member of the Issuer’s Management Board.

 


Year of birth: 1981.

Education:

2003: graduated from the Finance Academy under the Government of the Russian Federation with a degree in Finance and Credit.

All positions held during the last five years:

Since 2016: member of the Management Board – Managing Director, Economics and Finance.

From 2012 to 2016: Director for Financial Controlling.

Since 2016: member of the Issuer’s Management Board.


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: 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.


Management Team

Year of birth: 1973.

Education:

1998: graduated from the Russian Presidential Academy of Public Administration Manager Economist with a major in State and Municipal Management.

2010: graduated from Tyumen State Oil and Gas University. Completed a professional retraining course in Chemical Technology of Natural Energy Sources and Carbon Materials.

All positions held during the last five years:

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

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

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

Career at SIBUR:

Since February 2018: CEO (sole executive body).

Since February 2018: Chairman of the Management Board (collegial executive body).

From 2016 to January 2018: member of the Management Board – Chief Operating Officer.

From 2012 to 2016: member of the Management Board – Deputy Chairman of the Management Board – Executive Director.

From 2009 to 2016: member of the Board of Directors of ООО Tobolsk-Polymer.

From 2007 to 2016: member of the Board of Directors of OOO Yuzhno-Priobskiy GPP.

 


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: 1962.

Education:

1984: graduated from the Gubkin Russian State University of Oil and Gas.

All positions held during the last five years:

Since 2017: member of the Management Board – Managing Director, Industrial Performance.

From 2016 to 2017: member of the Management Board – Director, Industrial Performance.

From 2011 to 2016: Director, Industrial Performance.



Year of birth: 1969.

Education:

1994: graduated from Ustinov Baltic State Technical University (former Leningrad Mechanical Institute (Voenmeh)) as a rocket technology expert.

2005: received an MBA from Lomonosov Moscow State University Business School.

All positions held during the last five years:

Since November 2017: CEO of OOO SIBUR Tobolsk.

Since January 2017: CEO of OOO ZapSibNeftekhim.

From August 2016 to April 2017, concurrently: Executive Director of OOO BIAXPLEN.

Since March 2015: member of the Board of Directors of OOO RusVinyl.

From May 2015 to May 2017: CEO of AO Sibgazpolimer.

From June 2016 to June 2017: member of the Board of Directors of AO Sibgazpolimer.

From April 2016 to May 2017: member of the Board of Directors of OOO NPP Neftekhimia.

Career at SIBUR:

From 2012 to 2014: Head of Implementation of the Production System.

From 2014 to January 2017: Director for Production and Operations, Basic Polymers Division.

Since 2018: member of the Management Board.

 


Year of birth: 1982.

Education: Moscow State Law University. Ph.D. in Law.

All positions held during the last five years:

Since 2015: member of the Issuer’s Management Board (OOO SIBUR) – member of the Management Board – Managing Director, Administrative Support and GR.

From 2012 to 2015: Head of the Department of Social Development of the Government of the Russian Federation.


Year of birth: 1964.

Education:

1986: graduated from Perm High Command Military Academy majoring in Physics and Power Plants.

All positions held during the last five years:

Since 1 November 2018: Managing Director, Corporate Security and Audit of OOO SIBUR.

Since 2016: member of the Board of Directors of OOO STM (Advanced Metal Protection Technologies).

From 2011 to 2018: member of the Management Board – Managing Director, Economic Security of OOO SIBUR.

Since 2016: member of the Issuer’s Management Board.

 


Year of birth: 1981.

Education:

2003: graduated from the Finance Academy under the Government of the Russian Federation with a degree in Finance and Credit.

All positions held during the last five years:

Since 2016: member of the Management Board – Managing Director, Economics and Finance.

From 2012 to 2016: Director for Financial Controlling.

Since 2016: member of the Issuer’s Management Board.

 


Year of birth: 1972.

Education:

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

Graduated from INSEAD (Fontainebleau/Singapore) with an MBA degree.

All positions held during the last five years:

Since 2014: member of the Board of Directors, Chairman of the Board of Directors of OOO Poliom.

From 2015 to 2016: CEO of OOO BIAXPLEN.

Since 2015: Chairman of the Board of Directors of OOO RusVinyl.

Since 2013: member of the Board of Directors of OOO NPP Neftekhimia.

Since 2013: member of the Board of Directors of AO Sibgazpolimer.

From 2010 to 2016: member of the Board of Directors of ООО Tobolsk-Polymer.

Since 2010: Managing Director, Basic Polymers Division of OOO SIBUR; Member of the Management Board – Executive Director of OOO SIBUR.


Year of birth: 1969.

Education:

1992: graduated from Lomonosov Moscow State University with a degree in Political Economics.

2003: received an MBA degree from the University of North Carolina (USA).

All positions held during the last five years:

Since January 2018: member of the Board of Directors of OOO SPG NOVAINZHINIRING.

From 2016 to 2018: CEO of AO NIPIGAZ.

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

From 2014 to January 2017: Head of OOO ZapSibNeftekhim Representative Office in Moscow.

From 2012 to 2014: member of the Board of Directors of OOO Tobolsk-Polymer.

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

From 2011 to January 2017: CEO of OOO ZapSibNeftekhim.

From 2010 to 2015: member of the Board of Directors of OOO RusVinyl.

From 2010 to 2014: member of the Board of Directors of OOO SIBUR Portenergo.

From 2007 to 2013: member of the Board of Directors of OOO Yuzhno-Priobskiy GPP.

Since 2006: held various positions at OOO SIBUR, consequently served as Head of the Capital Investments and Investment Projects Department; Managing Director, Capital Investments and Investment Projects; member of the Management Board – Managing Director, Capital Investments and Investment Projects; currently – member of the Management Board.

 


Year of birth: 1970.

Education:

1993: graduated from Leningrad Shipbuilding Institute with a degree in Marine Machinery and Mechanisms; qualified Mechanical Engineer.

All positions held during the last five years:

From February 2017 to May 2017: CEO of AO SIBUR-Neftekhim.

From April 2017 to October 2017: CEO of AO Voronezh-Sintez-Kauchuk.

Since 2014: CEO of AO SIBUR-PETF.

Since 2014: member of the Management Board – Managing Director, Plastics, Elastomers and Organic Synthesis Division of OOO SIBUR.

From 2012 to 2014: Head of the Plastics and Organic Synthesis Division of OOO SIBUR .

From 2011 to 2016: member of the Board of Directors of AO POLIEF.


Year of birth: 1969.

Education:

1994: graduated from the Moscow State Institute of International Relations of the Ministry of Foreign Affairs of the Russian Federation (MGIMO University) with a degree in International Economic Relations with foreign language skills.

2005: received an MBA degree from London Metropolitan University.

All positions held during the last five years:

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

From 2013 to 2016: member of the Management Board – Managing Director, Planning, Logistics and Sales Support of OOO SIBUR.


Year of birth: 1971.

Education:

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

2008: completed an MBA course in International Oil and Gas Business at the Faculty of Additional Professional Education at the Moscow State Institute of International Relations (MGIMO University).

1991: graduated from the Moscow State College of Foreign Languages, Typing, and the Basics of Diplomacy under the USSR Ministry of Foreign Affairs.

All positions held during the last five years:

Since 1 November 2018: member of the Management Board – Managing Director, Business Processes. Corporate Services. Corporate Governance at OOO SIBUR.

From 2016 to 2018: member of the Management Board – Director, Corporate Services and Governing Bodies of OOO SIBUR.

Since 2012: member of the Board of Directors of Petrochemical India Private Limited.

Since 2012: member of the Board of Directors of Reliance Sibur Elastomers Private Limited.

From 2016 to March 2018: General Director of ООО OleFinInvest.

From 2008 to 2016: Director, Corporate Services and Governing Bodies of OOO SIBUR.


Year of birth: 1972.

Education:

1995: graduated from Moscow Engineering Physics Institute with a degree in Nuclear Physics; qualified Engineering Physicist.

1999: graduated from Joint Institute for Nuclear Research with a Ph.D. in Physics and Mathematics.

All positions held during the last five years:

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

From 2013 to 2015: member of the Board of Directors of OOO ITSK.

From 2012 to 2016: member of the Management Board – Managing Director, New Technology and Production System Development, Energy and IT of OOO SIBUR.

 


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: 1970.

Education:

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

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

All positions held during the last five years:

Since 2008: Division Head at the Development Planning Department at Sinopec; Division Head and Deputy General Director of the Foreign Affairs Department at Sinopec.

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