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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Boris Ilyich Ayuyev | 64 | 2016 | Independent Non-Executive Director |
Andrey Yevgenyevich Murov | 51 | 2014 | Non-Executive Director |
Elena Vladimirovna Sapozhnikova | 43 | 2016 | Senior Independent Director |
Anatoly Anatolyevich Gavrilenko | 49 | 2015 | Non-Executive Director |
Ronald James Pollett | 52 | 2018 | Independent Director |
Andrey Evgenevich Bougrov | 69 | 2014 | Independent Director |
Dmitry Evgenyevich Shugayev | 56 | 2011 | Deputy Chairman of the Board |
Igor Ivanovich Sechin | 61 | 2013 | Chairman of the Board |
Kovaleva Svetlana | - | 2017 | Member of Revision Commission |
Gennady I. Bukaev | 74 | - | Member of Revision Commission |
Vladimir Dmitrievich Milovidov | 61 | 2021 | Independent Director |
Zaltzman Tatyana | - | 2017 | Member of Revision Commission |
Feoktistov Igor | - | 2017 | Member of Revision Commission |
Ekaterina Snigiryova | - | 2019 | Member of Revision Commission |
Boris Yurevich Kovalchuk | 44 | 2009 | Chairman of the Management Board, CEO, General Director & Executive Director |
Alexander Markovitch Lokshin | 64 | 2010 | Director |
Alexey G. Sergeev | - | 2017 | Secretary |
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