Governance Rosneft Oil

ROSN

RU000A0J2Q06

Integrated Oil & Gas

End-of-day quote Moscow Micex - RTS Other stock markets 08/07/2022			5-day change	1st Jan Change
351.20 ^RUB	-3.77%		-.--%	-

01-16	Russia's seaborne oil products exports rise 17% in December amid higher fuel output, data shows	RE
01-15	India's Nayara Energy buys only Russian oil in Dec for 5th straight month, data shows	RE

Executive Committee: Rosneft Oil

Manager

Positions heldSince

Igor Sechin

65 year

Chief Executive Officer	21/05/2012
President	21/05/2012

Alexei Artemyev

Human Resources Officer

19/12/2019

Yuri Kurilin

54 year

Human Resources Officer	28/02/2017
Corporate Secretary	09/02/2021

Gennadiy Ivanovich Bukaev

79 year

Comptroller/Controller/Auditor

31/12/2015

Petr Lazarev

59 year

Director of Finance/CFO

26/06/2012

Composition of the Board of Directors: Rosneft Oil

Director

CommitteesSince

Mohammed Al-Sada

Chairman

31/05/2023

Alexander Dmitrievich Nekipelov

74 year

Compensation Committee	29/06/2022
HR Committee	29/06/2022
Audit Committee Chair	29/06/2022

Vladimir Litvinenko

70 year

Audit Committee	31/05/2022
Compensation Committee Chair	31/05/2022
HR Committee Chair	31/05/2022

Faisal Al-Suwaidi

72 year

Compensation Committee	04/06/2020
HR Committee	04/06/2020

Hamad Al-Mohannadi

68 year

Director/Board Member

03/06/2019

Maxim Oreshkin

43 year

Director/Board Member

31/05/2020

Pedro A. Aquino

75 year

Director/Board Member	31/05/2022
Independent Dir/Board Member	31/05/2022

Govind Kottieth Satish

65 year

Director/Board Member

04/07/2023

Alexander Uss

71 year

Director/Board Member

30/06/2022

Andrey Igorevich Akimov

72 year

Director/Board Member

26/06/2014

Alexander Novak

54 year

Director/Board Member

16/06/2015

Igor Sechin

65 year

Director/Board Member

21/05/2012

Latest Appointments: Rosneft Oil

01-06	Ex-Thyssenkrupp exec named managing director for Rosneft's German operations	RE
01-06	Regulator names second managing director for Rosneft's German operations	RE
25/07/25	CEO of Russia-backed Indian refiner Nayara resigns after EU sanctions, sources say	RE
25/07/25	CEO of Russia-backed Indian refiner Nayara resigns after EU sanctions, sources say	RE
25/07/25	CEO of Russia-backed Indian refiner Nayara resigns after EU sanctions, sources say	RE
01/07/24	Russia's Rosneft appoints new boss of flagship Vostok Oil project	RE
01/07/24	Russia's Rosneft appoints new boss of flagship Vostok Oil project	RE

More news

Former Officers and Directors: Rosneft Oil

Insider

Positions held

SinceUntil

Artur Matthias Warnig

Director/Board Member	30/06/2011	19/05/2022
Independent Dir/Board Member	30/06/2011	19/05/2022

Didier Casimiro

Corporate Officer/Principal

30/04/2012

18/05/2022

Robert Dudley

Director/Board Member

28/02/2013

26/02/2022

Yuriy Ivanovich Kalinin

Human Resources Officer	09/12/2012	19/12/2019
Corporate Officer/Principal	-	-

Vlada Vilorikovna Rusakova

Corporate Officer/Principal

18/04/2013

03/04/2019

Donald D. Humphreys

Director/Board Member	19/06/2013	20/06/2018
Independent Dir/Board Member	19/06/2013	20/06/2018

Larisa Kalanda

General Counsel	27/04/2006	31/12/2008
Corporate Secretary	31/12/2008	25/05/2016

Svyatoslav Igorevich Slavinsky

Corporate Officer/Principal

20/04/2013

21/04/2016

Artur Nikolaevich Chilingarov

Director/Board Member

26/06/2014

05/07/2015

Nikolay Pavlovich Laverov

Director/Board Member	19/06/2012	16/06/2015
Independent Dir/Board Member	19/06/2012	16/06/2015

Andrey Bokarev

Director/Board Member

26/06/2014

16/06/2015

Igor Vladimirovich Maidannik

General Counsel

31/03/2013

24/05/2015

Valeriy Vladimirovich Nikitin

Chief Tech/Sci/R&D Officer

24/05/2015

Vladimir Tyulin

Corporate Officer/Principal

31/12/2014

John Mack

Director/Board Member	19/06/2013	26/06/2014
Independent Dir/Board Member	19/06/2013	26/06/2014

Sergey Chemezov

Director/Board Member

19/06/2013

26/06/2014

Rashid Sharipov

Human Resources Officer	31/08/2013	-
Corporate Officer/Principal	31/08/2013	26/04/2015

Dmitry Shugaev

Director/Board Member

16/05/2011

19/06/2013

Hans-Jörg Rudloff

Director/Board Member	06/06/2006	31/05/2013
Independent Dir/Board Member	26/07/2011	31/05/2013
Director/Board Member	20/06/2018	30/06/2022
Independent Dir/Board Member	20/06/2018	30/06/2022

Sergey V. Brezitsky

Corporate Officer/Principal

20/03/2013

23/05/2013

Igor Makarov

Director/Board Member

13/08/2012

14/05/2013

Dmitry Viktorovich Avdeev

Corporate Officer/Principal

08/06/2012

28/02/2013

Avril Mary Ann Conroy

Corporate Officer/Principal	30/04/2015	-
Sales & Marketing	28/02/2013	30/04/2015

Andrey Nikolaevich Lazeev

Corporate Officer/Principal

28/02/2013

Maryan Stepanovich Gutnik

Corporate Officer/Principal

31/01/2013

Oleg Ivanov

Corporate Officer/Principal

31/12/2012

Vadim Aleksandrovich Shashel

Corporate Officer/Principal

31/12/2012

Vitaly Karaganov

Human Resources Officer

09/12/2012

Gani Gaisinovich Gilayev

Corporate Officer/Principal

26/07/2011

09/12/2012

Andrey Valeryevich Votinov

Corporate Officer/Principal

30/11/2012

Alexey Yuryvich Perepelkin

Corporate Officer/Principal

08/06/2012

29/11/2012

Vladimir Pavlovich Makeev

Director/Board Member

13/08/2012

Mikhail Valeryevich Kuzovlev

Director/Board Member

19/06/2012

Ilya Viktorovich Sherbovich

Director/Board Member

19/06/2012

Nail Mansurovich Mukhitov

Corporate Officer/Principal

08/06/2012

Vladimir Bogdanov

Director/Board Member

20/10/2009

Pavel Fedorov

Director of Finance/CFO	28/07/2011	23/04/2012
Corporate Officer/Principal	28/04/2010	28/07/2011
Corporate Officer/Principal	21/04/2016	-

Igor Vladimirovich Pavlov

Corporate Officer/Principal

14/03/2012

Laurence Bates

Corporate Officer/Principal

18/10/2011

Yury Aleksandrovich Petrov

Director/Board Member

30/04/2008

20/10/2009

Peter Lloyd O’Brien

Chief Investment Officer	31/12/2005	15/06/2011
Director of Finance/CFO	31/12/2005	15/06/2011

Mikhail Efimovich Stavsky

Corporate Officer/Principal

15/05/2011

Vladimir Milovidov

Chief Tech/Sci/R&D Officer	25/07/2011	-
Corporate Officer/Principal	12/04/2011	25/07/2011

Sergey Vladimirovich Shishin

Director/Board Member	12/04/2011	-
Independent Dir/Board Member	26/07/2011	-

Riso Sharipovich Tursunov

Corporate Officer/Principal

20/10/2009

31/01/2011

Evgeniy Svyatslavovich Lukyanenko

Sales & Marketing

31/12/2010

Alexey Vladimirovich Surayev

Corporate Officer/Principal

31/12/2010

Tatyana Igorevna Slesareva

Sales & Marketing

31/12/2010

Vasiliy Yuryevich Georgiev

Corporate Officer/Principal

31/12/2010

Viktor Vasilievich Ploskin

Corporate Officer/Principal

11/01/2010

25/11/2010

Sergey Mikhailovich Bogdanchikov

President

31/12/1996

04/09/2010

Sergey Igorevich Makarov

Corporate Officer/Principal

30/03/2010

Dmitri Gololobov

General Counsel	25/07/2011	-
Corporate Officer/Principal	06/04/2010	25/07/2011

Dmitriy Yevgenievich Bogdanov

Corporate Officer/Principal

10/01/2010

Sergey Naryshkin

Director/Board Member	31/12/2003	31/12/2006
Chairman	31/12/2006	20/10/2009

Gleb Nikitin

Director/Board Member

11/10/2009

Nikolay Tokarev

Director/Board Member

20/10/2009

20/02/2012

Andrey Nikolaevich Rodomakin

Corporate Officer/Principal

31/12/2009

Sergey Nikolaevich Rezayev

Corporate Officer/Principal

31/12/2008

Sergey Vadimovich Tregub

Corporate Officer/Principal

20/10/2009

Eduard Khudaynatov

Corporate Officer/Principal

31/12/2007

Valeriy Alexandrovich Borisenko

Corporate Officer/Principal

31/01/2005

02/12/2007

Alexei Mikhailovich Kuznetsov

Corporate Officer/Principal

31/03/2000

02/12/2007

Alexander Alexeyevich Sapronov

Corporate Officer/Principal

02/12/2007

Andrey Kostin

Director/Board Member	06/06/2006	-
Independent Dir/Board Member	25/07/2011	-
Director/Board Member	19/06/2013	26/06/2014

Rustam Rinatovich Murtazin

Corporate Officer/Principal

31/12/2005

Natalia Alexandrovna Mincheva

General Counsel

31/12/2005

Mars Magnavievich Khasanov

Chief Tech/Sci/R&D Officer

31/12/2004

Svetlana Valentinovna Gritskevich

Public Communications Contact	31/12/2004	-
Corporate Secretary	31/12/2004	-

Andrey Georgiyevich Reus

Director/Board Member

31/03/2004

Sun Ne Kim

Comptroller/Controller/Auditor

30/11/1998

Nikolai A. Borisenko

Corporate Officer/Principal

Marina Vasilyevna Guryeva

Comptroller/Controller/Auditor

Olga V. Malyshkina

Corporate Officer/Principal

Dmitry Adveyev

Corporate Officer/Principal

Vasily Anatolyevich Karpenko

Public Communications Contact

Alexey Alexeyevich Karmalito

Public Communications Contact

Dmitry Gennadyevich Rybak

Public Communications Contact

Irina Valeryevna Sidorenko

Public Communications Contact

Andrey Valeryevich Nazarov

Investor Relations Contact	-	-
Corporate Secretary	-	-

Andrey Yuryevich Strebkov

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	29
Female	0

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	12
Female	0

Rosneft Oil Company PJSC is Russia's leading oil group. Net sales (including intragroup) break down by activity as follows: - refining and distribution (63.9%): 111 Mt of crude oil refined in 2020. As of the end of 2020, the group had 13 refineries and operated 3,057 service stations located primarily in Russia; - hydrocarbon exploration and production (33.6%): 5.2 billion barrels of oil equibalent produced per day in 2020; - other (2.5%): primarily production of petrochemical products.

Employees

335,000

Sector

Integrated Oil & Gas

Calendar

02-05 - Q4 2025 Earnings Release (Projected)

More about the company