Last checked at 1 Jul 2021 07:00
30 June 2021
Meeting of the Board of Directors of PJSC Tatneft
The Board of Directors of PJSC Tatneft (the "Company") conducted its first meeting after the election at the AGM held on 25 June 2021.
The Board decided, inter alia:
1. To elect Rustam Minnikhanov, the President of the Republic of Tatarstan, as the Chairman of the Board.
2. That the following members of the Board meet the criteria for independence as prescribed by the Charter of the Company:
- Laszlo Gerecs,
- Yuri Levin,
- Rene Frederic Steiner.
3. To form the following committees of the Board of Directors of the Company:
Audit Committee:
Chairman: | |
Yuri Levin | Managing Partner of BVM Capital Partners Ltd., Member of the Board of Directors, Independent Director |
Members: | |
Radik Gaizatullin | Minister of Finance of the Republic of Tatarstan, Member of the Board of Directors, Non-executive Director |
Laszlo Gerecs | Managing Director of G Petroconsulting Limited, Member of the Board of Directors, Independent Director |
Rene Frederic Steiner | Head of Private Equity Investments of FIDES Business Partner AG, Member of the Board of Directors, Independent Director |
Human Resources and Compensation Committee:
Chairman: | |
Rene Frederic Steiner | Head of Private Equity Investments of FIDES Business Partner AG, Member of the Board of Directors, Independent Director |
Members: | |
Laszlo Gerecs | Managing Director of G Petroconsulting Limited, Member of the Board of Directors, Independent Director |
Yuri Levin | Managing Partner of BVM Capital Partners Ltd., Member of the Board of Directors, Independent Director |
|
Corporate Governance Committee:
Chairman: | |
Nail Maganov | General Director of PJSC Tatneft, Member of the Board of Directors |
Members: | |
Aigul Alparova | Head of Unit for Distribution of Information of PJSC Tatneft |
Damir Gamirov | Acting Corporate Secretary of PJSC Tatneft -- Deputy Head of Staff of Corporate Secretary of PJSC Tatneft |
Vasily Mozgovoi | Assistant to the General Director of PJSC Tatneft on corporate finance |
Larisa Glukhova | Head of the State Legal Department of the President of the Republic of Tatarstan |
Nurislam Syubayev | Deputy General Director of PJSC Tatneft for Strategic Development, Member of the Board of Directors |
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.