5 March 2020
Tatneft's Board Approves Board and Revision Committee Nominations
At the meeting held (absentee voting) on 4 March 2020 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 2019 (to be held on 17 June 2020):
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Radik Raufovich Gaizatullin* |
Minister of Finance of the Republic of Tatarstan |
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Laszlo Gerecs |
Managing Director of G Petroconsulting Limited |
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Rustam Khamisovich Khalimov |
Deputy General Director of PJSC Tatneft for E&P |
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Fanil Anvarovich Agliullin * |
Minister of Land and Property Relations of the Republic of Tatarstan |
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Rais Salikhovich Khisamov |
Deputy General Director of PJSC Tatneft, Chief Geologist |
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Yuri Lvovich Levin |
Managing Partner of BVM Capital Partners Ltd. |
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Nail Ulfatovich Maganov |
General Director of PJSC Tatneft |
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Larisa Yurievna Glukhova* |
Head of the State Legal Department of the President of the Republic of Tatarstan |
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Rinat Kasimovich Sabirov* |
Assistant to the President of the Republic of Tatarstan |
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Valery Yurievich Sorokin* |
General Director of JSC Svyazinvestneftekhim |
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Rene Frederic Steiner |
Head of Private Equity Investments of FIDES Business Partner AG |
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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 |
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Rafail Saitovich Nurmukhametov |
Retired |
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Nurislam Zinatulovich Syubayev |
Deputy General Director of PJSC Tatneft for Strategic Development |
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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:
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Ksenia Gennadievna Borzunova* |
Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan |
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Azat Damirovich Galeyev |
Head of Unit for Expertise of Investment Projects of Investments Departments of PJSC Tatneft |
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Nazilya Rafisovna Farkhutdinova |
Deputy Director for Economics and Finance of LLC Tagras-Remservice |
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Venera Gibadullovna Kuzmina |
Retired |
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Salavat Galiaskarovich Zalyayev
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Chief Legal Counsel of the Corporate Division of the Legal Department of PJSC Tatneft |
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Guzel Rafisovna Gilfanova |
Deputy Head of Control and Revision Department of PJSC Tatneft |
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Liliya Rafaelovna Rakhimzyanova* |
Head of Department of Oil Production and Refining of the Ministry of Industry and Trade of the Republic of Tatarstan |
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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.
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