President and Management Board of JSOC Bashneft
President and Management Board of JSOC Bashneft
Annual report JSOC Bashneft 2013
134
Annual report JSOC Bashneft 2013
135
ABOUT
THE COMPANY
OPERATING RESULTS
CORPORATE GOVERNANCE
APPENDICES
INFORMATION FOR
SHAREHOLDERS AND INVESTORS
Alexander
Korsik
President
Chairman of the Management Board
of JSOC Bashneft
Born in 1956 in Minsk.
Graduated from the Bauman Moscow State
Technical University with a degree in Automatic
Control Systems in 1979.
CAREER:
2007–2009
– Chairman of the Board of Directors
of OJSC RussNeft.
2009–2011
– Senior Vice President of OJSC JSFC
Sistema, Head of the Fuel and Energy Business
Unit of OJSC JSFC Sistema.
2011–present
– President and Chairman of the
Management Board of JSOC Bashneft.
Member of the Board of Directors of JSOC Bash-
neft, OJSC UPC and LLC Bashneft-Service Assets.
Member of the RABC Supreme Council. Member
of the Supervisory Board of Sistema Charity Foun-
dation.
Does not own a stake in the authorised share
capital of the Company.
Membership of the Management Board
Information on the President and the Management Board as of 31 December 2013
Viktor
Gantsev
Senior Vice President,
Refining and Petrochemicals
Member of the Management Board
Born in 1957 in the village of Petrovka of the Bla-
goveschensky District of the Republic of Bash-
kortostan.
Graduated from Ufa State Petroleum Technologi-
cal University with a degree in Chemical Tech-
nology in Oil and Gas Refining in 1986.
CAREER:
2006–2009
– General Director of OJSC Ufaneft-
ekhim.
2009–2009
– First Deputy General Director for
Refining and Petrochemicals of OJSC Sistema-
Invest.
2009 – present
– Senior Vice President for Refin-
ing and Petrochemicals of JSOC Bashneft.
Owns a 0.0034% stake in the authorised share
capital of the Company.
Ruslan
Gensh
Vice President, Supply Trade and Logistics
Member of the Management Board
Born in 1965 in Dushanbe, Tajikistan.
Graduated from Moscow Mining University with
a degree in Mining Machinery and Equipment
in 1987. Ph. D in Economics; holds an Executive
MBA degree.
CAREER:
2005–2008
– First Deputy General Director, Di-
rector for Procurement of Petrotel-Lukoil S.A.
(Romania).
2008–2009
– First Deputy General Director for
Commerce of LLC Lukoil-Resurs.
2009–2009
– First Deputy General Director
of LLC Lukoil- Reservnefteproduct.
2009–2009
– Executive Vice President, Head
of the Export Project Office of OJSC Sistema-
Invest.
2009–2011
– Vice President for Export of JSOC
Bashneft.
2011
– Vice President for Export of JSOC Bash-
neft, Moscow Branch Office.
2011–2012
– Executive Vice President for Export
of JSOC Bashneft, Moscow Branch Office.
2012 – present
– Vice President for Crude Oil
Procurement, Marketing and Logistics of JSOC
Bashneft.
Member of the Board of Directors of Bashneft
Trading AG and LLC Financial Alliance.
Does not own a stake in the authorised share
capital of the Company.
Igor
Kalyuzhny
Vice President, Information
Technologies
Member of the Management Board
Born in 1966 in Kiev, Ukraine.
Graduated from Kiev High Military Radioen-
gineering Air Defence School with a degree
in Mathematical Support of Automated Control
Systems in 1988.
Graduated from Moscow State University with
a degree in Applied Mathematics in 1995.
Graduated from the Russian Presidential Acad-
emy of National Economy and Public Administra-
tion (Moscow) with a MBA CIO certificate in 2011.
CAREER:
2007–2009
– Director of the IT Operating Control
Department of OJSC Mobile Telesystems (Corpo-
rate Centre of the Group, Information Technology
Unit).
2009–2009
– Deputy General Director for Infor-
mation Technologies of OJSC Sistema-invest.
2009 – present
– Vice President for Information
Technologies of JSOC Bashneft.
Member of the Board of Directors of LLC Bash-
neft-Inform.
Does not own a stake in the authorised share
capital of the Company.
Kirill
Andreychenko
Vice President, Corporate Governance
and Legal Affairs
Deputy Chairman of the Management
Board
Born in 1975 in Moscow.
Graduated from Moscow State Industrial Univer-
sity as a lawyer in 1997.
CAREER:
2005–2009
– General Director of CJSC United
TeleSystems (part-time).
2007–2008
– Director for Corporate Governance
and Legal Issues of OJSC COMSTAR-UTS.
2008–2009
– Vice President for Corporate Gover-
nance and Legal Issues of OJSC COMSTAR-UTS.
2009 – present
– Vice President for Corporate
Governance and Legal Issues of JSOC Bashneft.
Member of the Board of Directors of Bashneft
Trading AG.
Does not own a stake in the authorised share
capital of the Company.
Maxim
Andriasov
First Vice President,
Refining and Commerce
Member of the Management Board
Born in 1974 in Moscow.
Graduated from Gubkin Russian State Univer-
sity of Oil and Gas as mining engineer in 1997.
In 2012, he graduated from INSEAD Business
School (‘Building world-class companies’ edu-
cational programme).
CAREER:
2005–2008
– General Director of OJSC TNK-
Stolitsa.
2009–2010
– Director of TNK-BP Zapad.
2010–2012
– Head of a business unit of OJSC
TNK-BP Management.
2012–2012
– Vice President for Regional Sales
of JSOC Bashneft.
2012 – present
– First Vice President for Refining
and Commerce of JSOC Bashneft.
Does not own a stake in the authorised share
capital of the Company.
Elena
Brusilova
Vice President, Corporate Communica-
tions and Government Relations
Member of the Management Board
Born in 1963 in Leningrad.
Graduated from Leningrad Medical Institute
of Sanitary and Hygiene in 1986.
Graduated from the Russian Presidential Acad-
emy of National Economy and Public Administra-
tion in 2004. Holds an MBA degree.
CAREER:
2007–2010
– Deputy General Director, Director
of Special Projects, Vice President for Govern-
ment Relations and Special Projects of CJSC
Medsi Group.
2010–2011
– Vice President for Government Re-
lations of JSOC Bashneft.
2011 – present
– Vice President for Corporate
Communications and Government Relations
of JSOC Bashneft.
Member of the Board of Directors of LLC Bash-
neft-Polyus and CJSC Medsi Group.
Does not own a stake in the authorised share
capital of the Company.
Yuri
Krasnevsky
Vice President, Geology and Develop-
ment
Member of the Management Board
Born in 1955 in the town of Svobodny.
Graduated from Gomel State University as a geo-
logical engineer and hydrogeologist in 1977.
CAREER:
2007–2008
– Head of a group in the Samotlor
Business Unit, Upstream Division at OJSC TNK-
BP Management.
2008–2010
– Field Development and Modelling
Manager at the Technical Department, Upstream
Division of OJSC TNK-BP Management.
2010–2011
– Director for New Technologies and
Innovations in Development of the Upstream
Division (Department of Technical Operation)
of OJSC TNK-BP Management.
2011 – present
– Vice President for Geology and
Development of JSOC Bashneft.
Member of the Board of Directors of Bashneft
International B.V.
Does not own a stake in the authorised share
capital of the Company.
