Governance Rosneft Oil

ROSN

RU000A0J2Q06

Integrated Oil & Gas

End-of-day quote Moscow Micex - RTS Other stock markets 08/07/2022			5-day change	1st Jan Change
351.20 ^RUB	-3.77%		-.--%	-

05:58pm	Lukoil's international assets and potential buyers	RE
03:43pm	Russia's seaborne oil products exports rise 17% in December amid higher fuel output, data shows	RE

Executive Committee: Rosneft Oil

Manager

Positions heldSince

Igor Sechin

65 year

Chief Executive Officer	22/05/2012
President	22/05/2012

Petr Lazarev

59 year

Director of Finance/CFO

27/06/2012

Alexei Artemyev

Human Resources Officer

20/12/2019

Yuri Kurilin

54 year

Human Resources Officer	01/03/2017
Corporate Secretary	10/02/2021

Gennadiy Ivanovich Bukaev

79 year

Comptroller/Controller/Auditor

01/01/2016

Composition of the Board of Directors: Rosneft Oil

Director

CommitteesSince

Mohammed Al-Sada

Chairman

01/06/2023

Alexander Dmitrievich Nekipelov

74 year

Compensation Committee	30/06/2022
HR Committee	30/06/2022
Audit Committee Chair	30/06/2022

Vladimir Litvinenko

70 year

Audit Committee	01/06/2022
Compensation Committee Chair	01/06/2022
HR Committee Chair	01/06/2022

Faisal Al-Suwaidi

72 year

Compensation Committee	05/06/2020
HR Committee	05/06/2020

Andrey Igorevich Akimov

72 year

Director/Board Member

27/06/2014

Hamad Al-Mohannadi

68 year

Director/Board Member

04/06/2019

Maxim Oreshkin

43 year

Director/Board Member

01/06/2020

Alexander Uss

71 year

Director/Board Member

01/07/2022

Pedro A. Aquino

75 year

Director/Board Member	01/06/2022
Independent Dir/Board Member	01/06/2022

Govind Kottieth Satish

65 year

Director/Board Member

05/07/2023

Alexander Novak

54 year

Director/Board Member

17/06/2015

Igor Sechin

65 year

Director/Board Member

22/05/2012

Latest Appointments: Rosneft Oil

06/01	Ex-Thyssenkrupp exec named managing director for Rosneft's German operations	RE
06/01	Regulator names second managing director for Rosneft's German operations	RE
25/25/25	CEO of Russia-backed Indian refiner Nayara resigns after EU sanctions, sources say	RE
25/25/25	CEO of Russia-backed Indian refiner Nayara resigns after EU sanctions, sources say	RE
25/25/25	CEO of Russia-backed Indian refiner Nayara resigns after EU sanctions, sources say	RE
01/24/01	Russia's Rosneft appoints new boss of flagship Vostok Oil project	RE
01/24/01	Russia's Rosneft appoints new boss of flagship Vostok Oil project	RE

More news

Former Officers and Directors: Rosneft Oil

Insider

Positions held

SinceUntil

Artur Matthias Warnig

Director/Board Member	01/07/2011	20/05/2022
Independent Dir/Board Member	01/07/2011	20/05/2022

Didier Casimiro

Corporate Officer/Principal

01/05/2012

19/05/2022

Robert Dudley

Director/Board Member

01/03/2013

27/02/2022

Yuriy Ivanovich Kalinin

Human Resources Officer	10/12/2012	20/12/2019
Corporate Officer/Principal	-	-

Vlada Vilorikovna Rusakova

Corporate Officer/Principal

19/04/2013

04/04/2019

Donald D. Humphreys

Director/Board Member	20/06/2013	21/06/2018
Independent Dir/Board Member	20/06/2013	21/06/2018

Larisa Kalanda

General Counsel	28/04/2006	01/01/2009
Corporate Secretary	01/01/2009	26/05/2016

Svyatoslav Igorevich Slavinsky

Corporate Officer/Principal

21/04/2013

22/04/2016

Artur Nikolaevich Chilingarov

Director/Board Member

27/06/2014

06/07/2015

Nikolay Pavlovich Laverov

Director/Board Member	20/06/2012	17/06/2015
Independent Dir/Board Member	20/06/2012	17/06/2015

Andrey Bokarev

Director/Board Member

27/06/2014

17/06/2015

Igor Vladimirovich Maidannik

General Counsel

01/04/2013

25/05/2015

Valeriy Vladimirovich Nikitin

Chief Tech/Sci/R&D Officer

25/05/2015

Vladimir Tyulin

Corporate Officer/Principal

01/01/2015

John Mack

Director/Board Member	20/06/2013	27/06/2014
Independent Dir/Board Member	20/06/2013	27/06/2014

Sergey Chemezov

Director/Board Member

20/06/2013

27/06/2014

Rashid Sharipov

Human Resources Officer	01/09/2013	-
Corporate Officer/Principal	01/09/2013	27/04/2015

Dmitry Shugaev

Director/Board Member

17/05/2011

20/06/2013

Hans-Jörg Rudloff

Director/Board Member	07/06/2006	01/06/2013
Independent Dir/Board Member	27/07/2011	01/06/2013
Director/Board Member	21/06/2018	01/07/2022
Independent Dir/Board Member	21/06/2018	01/07/2022

Sergey V. Brezitsky

Corporate Officer/Principal

21/03/2013

24/05/2013

Igor Makarov

Director/Board Member

14/08/2012

15/05/2013

Dmitry Viktorovich Avdeev

Corporate Officer/Principal

09/06/2012

01/03/2013

Avril Mary Ann Conroy

Corporate Officer/Principal	01/05/2015	-
Sales & Marketing	01/03/2013	01/05/2015

Andrey Nikolaevich Lazeev

Corporate Officer/Principal

01/03/2013

Maryan Stepanovich Gutnik

Corporate Officer/Principal

01/02/2013

Oleg Ivanov

Corporate Officer/Principal

01/01/2013

Vadim Aleksandrovich Shashel

Corporate Officer/Principal

01/01/2013

Vitaly Karaganov

Human Resources Officer

10/12/2012

Gani Gaisinovich Gilayev

Corporate Officer/Principal

27/07/2011

10/12/2012

Andrey Valeryevich Votinov

Corporate Officer/Principal

01/12/2012

Alexey Yuryvich Perepelkin

Corporate Officer/Principal

09/06/2012

30/11/2012

Vladimir Pavlovich Makeev

Director/Board Member

14/08/2012

Mikhail Valeryevich Kuzovlev

Director/Board Member

20/06/2012

Ilya Viktorovich Sherbovich

Director/Board Member

20/06/2012

Nail Mansurovich Mukhitov

Corporate Officer/Principal

09/06/2012

Vladimir Bogdanov

Director/Board Member

21/10/2009

Pavel Fedorov

Director of Finance/CFO	29/07/2011	24/04/2012
Corporate Officer/Principal	29/04/2010	29/07/2011
Corporate Officer/Principal	22/04/2016	-

Igor Vladimirovich Pavlov

Corporate Officer/Principal

15/03/2012

Laurence Bates

Corporate Officer/Principal

19/10/2011

Yury Aleksandrovich Petrov

Director/Board Member

01/05/2008

21/10/2009

Peter Lloyd O’Brien

Chief Investment Officer	01/01/2006	16/06/2011
Director of Finance/CFO	01/01/2006	16/06/2011

Mikhail Efimovich Stavsky

Corporate Officer/Principal

16/05/2011

Vladimir Milovidov

Chief Tech/Sci/R&D Officer	26/07/2011	-
Corporate Officer/Principal	13/04/2011	26/07/2011

Sergey Vladimirovich Shishin

Director/Board Member	13/04/2011	-
Independent Dir/Board Member	27/07/2011	-

Riso Sharipovich Tursunov

Corporate Officer/Principal

21/10/2009

01/02/2011

Evgeniy Svyatslavovich Lukyanenko

Sales & Marketing

01/01/2011

Alexey Vladimirovich Surayev

Corporate Officer/Principal

01/01/2011

Tatyana Igorevna Slesareva

Sales & Marketing

01/01/2011

Vasiliy Yuryevich Georgiev

Corporate Officer/Principal

01/01/2011

Viktor Vasilievich Ploskin

Corporate Officer/Principal

12/01/2010

26/11/2010

Sergey Mikhailovich Bogdanchikov

President

01/01/1997

05/09/2010

Sergey Igorevich Makarov

Corporate Officer/Principal

31/03/2010

Dmitri Gololobov

General Counsel	26/07/2011	-
Corporate Officer/Principal	07/04/2010	26/07/2011

Dmitriy Yevgenievich Bogdanov

Corporate Officer/Principal

11/01/2010

Sergey Naryshkin

Director/Board Member	01/01/2004	01/01/2007
Chairman	01/01/2007	21/10/2009

Gleb Nikitin

Director/Board Member

12/10/2009

Nikolay Tokarev

Director/Board Member

21/10/2009

21/02/2012

Andrey Nikolaevich Rodomakin

Corporate Officer/Principal

01/01/2010

Sergey Nikolaevich Rezayev

Corporate Officer/Principal

01/01/2009

Sergey Vadimovich Tregub

Corporate Officer/Principal

21/10/2009

Eduard Khudaynatov

Corporate Officer/Principal

01/01/2008

Valeriy Alexandrovich Borisenko

Corporate Officer/Principal

01/02/2005

03/12/2007

Alexei Mikhailovich Kuznetsov

Corporate Officer/Principal

01/04/2000

03/12/2007

Alexander Alexeyevich Sapronov

Corporate Officer/Principal

03/12/2007

Andrey Kostin

Director/Board Member	07/06/2006	-
Independent Dir/Board Member	26/07/2011	-
Director/Board Member	20/06/2013	27/06/2014

Rustam Rinatovich Murtazin

Corporate Officer/Principal

01/01/2006

Natalia Alexandrovna Mincheva

General Counsel

01/01/2006

Mars Magnavievich Khasanov

Chief Tech/Sci/R&D Officer

01/01/2005

Svetlana Valentinovna Gritskevich

Public Communications Contact	01/01/2005	-
Corporate Secretary	01/01/2005	-

Andrey Georgiyevich Reus

Director/Board Member

01/04/2004

Sun Ne Kim

Comptroller/Controller/Auditor

01/12/1998

Nikolai A. Borisenko

Corporate Officer/Principal

Marina Vasilyevna Guryeva

Comptroller/Controller/Auditor

Olga V. Malyshkina

Corporate Officer/Principal

Dmitry Adveyev

Corporate Officer/Principal

Vasily Anatolyevich Karpenko

Public Communications Contact

Alexey Alexeyevich Karmalito

Public Communications Contact

Dmitry Gennadyevich Rybak

Public Communications Contact

Irina Valeryevna Sidorenko

Public Communications Contact

Andrey Valeryevich Nazarov

Investor Relations Contact	-	-
Corporate Secretary	-	-

Andrey Yuryevich Strebkov

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	29
Female	0

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	12
Female	0

Rosneft Oil Company PJSC is Russia's leading oil group. Net sales (including intragroup) break down by activity as follows: - refining and distribution (63.9%): 111 Mt of crude oil refined in 2020. As of the end of 2020, the group had 13 refineries and operated 3,057 service stations located primarily in Russia; - hydrocarbon exploration and production (33.6%): 5.2 billion barrels of oil equibalent produced per day in 2020; - other (2.5%): primarily production of petrochemical products.

Employees

3,35,000

Sector

Integrated Oil & Gas

Calendar

06/02 - Q4 2025 Earnings Release (Projected)

More about the company