10 March 2022
Tatneft's Board Approves Board and Revision Committee Nominations
At the meeting held on 6 March 2022 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 2021:
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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 |
Retired; Former Deputy General Director and Chief Geologist of PJSC Tatneft |
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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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Renat Maratovich Galiev* |
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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Valery Anatolievuch Krukov |
Director of the Institute of Economics and Organization of Industrial Production of the Siberian Branch of Russian Academy of Science of the Russian Federation |
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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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Liliya Rafaelovna Gaizetdinova*
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Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan |
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Marcel Fagimovich Abdullin |
Head of Center of management of infrastructure of workplaces of the Center for Servicing Business of PJSC Tatneft |
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Ilnur Imamzufarovich Gabidullin |
Deputy executive director of LLC SKP Tatneft-Ak Bars |
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Tatiana Gennadievna Malakhova |
Leading specialist of the staff of the Corporate Secretary 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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Ramil Shavkatovich Khairullin |
Deputy Chief Accountant - Deputy Head of Department of Accounting and Reporting 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 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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