Last checked at 27 Feb 2017 15:07
27 February 2017
Tatneft's Board Approves Board and Revision Committee Nominations
At the meeting held on 27 February 2017 by absentee ballots the Board of Directors of PJSC Tatneft (the "Company") approved the following list of candidates to the Board of Directors of the Company for the election by the shareholders at the Annual General Shareholders' Meeting of the Company (the "Meeting") dedicated to the results of Company's performance in 2016 (to be held on 23 June 2017):
Radik Raufovich Gaizatullin* | Minister of Finance of the Republic of Tatarstan |
Nail Gabdulbarievich Ibragimov | First Deputy General Director of Production of PJSC Tatneft, Chief Engineer |
Laszlo Gerecs | Managing Director of MOL Oman Limited, Oman Branch |
Rustam Khamisovich Khalimov | Deputy General Director of PJSC Tatneft |
Azat Kiyamovich Khamaev* | Minister of Land and Property Relations of the Republic of Tatarstan |
Rais Salikhovich Khisamov | Deputy General Director of PJSC Tatneft, Chief Geologist |
Yuri Lvovich Levin | Managing Partner of BVM Capital Partners Ltd. |
Nail Ulfatovich Maganov | General Director of PJSC Tatneft |
Renat Halliulovich Muslimov* | Consultant to the President of the Republic of Tatarstan for the Development of Oil and Gas Fields |
Renat Kasimovich Sabirov* | Assistant to the President of the Republic of Tatarstan |
Valery Yurievich Sorokin* | General Director of JSC Svyazinvestneftekhim |
Rene Frederic Steiner | Head of Private Equity Investments of FIDES Business Partner AG |
Shafagat Fahrazovich Takhautdinov | Advisor to the Chairman of the Board of Directors of PJSC Tatneft, assistant to the president of the Republic of Tatarstan on oil industry issues |
Rafail Saitovich Nurmukhametov | Head of the Leninigorskneft NGDU of PJSC Tatneft |
The Board of Directors approved the following list of candidates to the Revision Committee of the Company for the election by the shareholders at the Meeting:
Ksenia Gennadievna Borzunova* | Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan |
Ranilya Ramilyevna Gizatova | Head of Investments Department of Elhovneft NGDU of PJSC Tatneft |
Nazilya Rafisovna Farkhutdinova | Deputy Director for Economics and Finance of LLC Tatneft-Remservice |
Venera Gibadullovna Kuzmina | retired |
Taskirya Gaptenurovna Nurkhametova | Chief account of LLC "Management Company "Sistema-Service" |
Guzel Rafisovna Gilfanova | Deputy Head of Control and Revision Department of PJSC Tatneft |
Liliya Rafaelovna Rakhimzyanova* | Head of Department of Oil Production and Refining of the Ministry of Industry and Trade of the Republic of Tatarstan |
Ravil Anasovich Sharifullin | Head of Control and Revision Department of PJSC Tatneft |
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* - Nominated by JSC Svyazinvestneftekhim
All other candidates nominated by Vamolero Holdings Co. Limited
The Board also acknowledged that the following persons were appointed pursuant to the exercise of the Golden Share rights of the Tatarstan Government:
to the Board of Directors of the Company - Rustam Nurgalievich Minnikhanov, the President of the Republic of Tatarstan;
to the Revision Committee of the Company - Sariya Kashibulkhakovna Yusupova, Deputy Head of Economic Analysis Department of the Ministry of Finance of the Republic of Tatarstan.
These materials contain inside information.
Forward-looking statements: This statement may contain certain forward-looking statements of PJSC Tatneft. PJSC Tatneft does not guarantee occurrence of any events mentioned in such statements as well as term of their occurrence.