Board of Directors of JSOC Bashneft
Board of Directors of JSOC Bashneft
Annual report JSOC Bashneft 2013
114
Annual report JSOC Bashneft 2013
115
ABOUT
THE COMPANY
OPERATING RESULTS
CORPORATE GOVERNANCE
APPENDICES
INFORMATION FOR
SHAREHOLDERS AND INVESTORS
Information on the members of the Board of Directors
as of 31 December 2013:
Born in 1978 in Moscow.
Graduated from Griboedov Institute of International Law and Economics with a degree in Law in 2000.
In 2013 completed a course of further study at the Gubkin Russian State Oil and Gas University, qualifying in Oil and
Gas Company Management.
CAREER:
2006 – 2008
head of OJSC Sistema-Hals.
2008 – 2011
Vice President of OJSC JSFC Sistema, Head of Consumer Assets Business Unit.
2011 – 2012
First Vice President of OJSC JSFC Sistema, Head of the Core Assets Business Unit.
2012 – present
First Vice President of OJSC JSFC Sistema.
Member of the Board of Directors of CJSC Landshaft, CJSC Leader-Invest, OJSC BPGC, OJSC RZ Agro, LLC Bashneft-
Service Assets, LLC Russkaya Zemlya, Forpost Investments and Development Ltd; member of the Management Board
of OJSC JSFC Sistema.
Citizenship: Russian.
Was first elected to the Board of Directors of JSOC Bashneft by the Annual General Meeting of Shareholders on 29
June 2011.
Born in 1969 in Moscow.
Graduated from the Moscow Institute of Physics and Technology with a degree in Applied Mathematics and Physics
in 1992.
CAREER:
2002 – 2013
First Vice President and Head of the Finance and Investment Group, OJSC JSFC Sistema.
2013 – present
First Vice President, OJSC Sistema.
Member of the Board of Directors of CJSC Landshaft, CJSC NVision Group, OJSC MTS-Bank, OJSC Moscow Exchange
MICEX-RTS, OJSC RTI, LLC Bashneft-Service Assets, LLC Trust Investment Company, Forpost Investments and De-
velopment Ltd, EAST-WEST UNITED BANK, SA, ECU GEST HOLDING S.A., FINENCIAL FLEURUS HOLDING, S.A.,
SA SISTEMA FINANCE, Sistema Holding, Ltd; member of the Management Board of OJSC JSFC Sistema.
Citizenship: Russian.
Was first elected to the Board of Directors of JSOC Bashneft by the Extraordinary Meeting of Shareholders on 25 No-
vember 2009.
Chairman of the Board
of Directors of JSOC Bashneft
Non-executive director
Member of the Audit Committee
Member of the Strategy Committee
Born in 1944 in the village of Novominskaya of the Novominsky District in Krasnoyarsk Territory.
Graduated from S.Ordzhonikidze Novocherkassk Polytechnic Institute in 1970.
Doctor of Economics, professor.
CAREER:
2005 – present
Director of the ‘Centre’ Central Research Institute of Shipbuilding Industry (FSUE Central Scientific
and Research Institute ‘Centre’).
Director of FSUE Central Scientific and Research Institute ‘Centre’.
Citizenship: Russian.
Was first elected to the Board of Directors of JSOC Bashneft by the Annual General Meeting of Shareholders on 29
June 2012.
Independent director
Chairman of the Audit Committee
Member of the Corporate Conduct Committee
Felix Evtushenkov
Vitaliy Artyukhov
Alexey Buyanov
Born in 1956 in Sevastopol.
Graduated from Sevastopol Higher Naval Engineering Institute in 1978 and from A.A. Grechko Naval Academy in 1987.
CAREER:
2006 – 2008
Head of OJSC JSFC Sistema.
2009 – 2012
Chairman of the Board of Directors of JSOC Bashneft.
Member of the Board of Trustees of the Charity Fund Sistema; Member of the board of directors of OJSC JSFC Sistema,
ECU GEST HOLDING S.A., OJSC SITRONICS, OJSC SITRONICS-N.
Citizenship: Russian.
Was first elected to the Board of Directors of JSOC Bashneft by the Annual General Meeting of Shareholders on 30
April 2008.
Born in 1954 in Malawi.
Graduated from Kings College (UK) with an engineering degree in 1976, and completed an MBA degree at INSEAD
business school in France.
CAREER:
2007–2009
General Director of Shell Energy Europe.
2009–2011
Executive Vice President for Shell in Russia and the Caspian Region, Chairman of the Board
of Directors of Sakhalin Energy Investment Company and a Board Director of Salym Petroleum
Development.
Citizenship: UK.
Was first elected to the Board of Directors of JSOC Bashneft by the Annual General Meeting of Shareholders on 29
June 2012.
Non-executive member of the Board of Directors of Taipan Resources inc., Kazakhmys Plc (FTSE 250), FRAC WATER
SYSTEMS INC.
Non-executive director
Chairman of the Nomination and Remuneration Committee
Independent director
Member of the Strategy Committee
Member of the HSE&SR Committee
Member of the Audit Committee
Chairman of the Project Assurance Committee
Born in 1945 in Saskatoon.
Graduated from the University of Calgary in 1969, Phd (1973), LL.D. (2007).
CAREER:
Has worked in the oil and gas industry since 1973.
1991 – 2008
Vice President for Health, Safety, Environment and Social Responsibility of Nexen, Inc.
2008 – 2012
Vice President of Nexen, Inc. for Global Business Relations.
Was twice elected President of the World Petroleum Council (2005–2008 and 2008–2011).
Special Advisor to UNGC. Member of the International Council of the Global Leadership Foundation.
Chairman of the Board of Directors of Lester B. Pearson College.
Citizenship: Canadian.
Was first elected to the Board of Directors of JSOC Bashneft by the Annual General Meeting of Shareholders on 29
June 2012.
Independent director
Chairman of the HSE&SR Committee
Member of the Corporate Conduct Committee
Charles Watson
Randall Gossen
Alexander Goncharuk
