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COMPETENCE
COMPETENCE
205
Born in 1978 in Moscow. Graduated in 2000 from Griboedov Institute
of International Law and Economics with a degree in Law.
Work experience
•
03.2006–06.2008
—President of OJSC Sistema-Hals.
•
07.2008–04.2011
—Vice-President of OJSC JSFC Sistema, Head of
Consumer Assets Business Unit.
•
04.2011–present
—First Vice-President of OJSC JSFC Sistema,
Head of Core Assets Business Unit.
•
Member of the Board of Directors of OJSC RussNeft,
OJSC Bashkirenergo, OJSC United Petrochemical Company, Joint-
Stock Commercial Bank MBRD, CJSC Telecom-Development,
OJSC Sistema-Hals.
•
Chairman of the Board of Directors of OJSC VAO Intourist,
CJSC Medsi Group.
•
Member of the Management Board of OJSC JSFC Sistema.
Election to the Board of Directors
Was first elected to the Board of Directors of JSOC Bashneft by
the Annual General Meeting of Shareholders on June 29, 2011.
Does not own stake in the authorized capital
of the Company.
Born in 1970 in Arkhangelsk. Graduated in 1993 from the Ordzhoni-
kidze State Academy of Management as an engineer-economist. Is
a Candidate of Economics.
Work experience
•
04.2005–present
—Senior Vice-President of OJSC JSFC Sis-
tema, Head of the Property Division.
•
Chairman of the Board of Directors of OJSC Reestr, mem-
ber of the Board of directors of CJSC Binnopharm, CJSC VRS,
OJSC AO NTR Region, OJSC Premier-Avia, OJSC Jet Air Group, AB-
SAFETI LLC, OJSC MTS, OJSC SMM, OJSC Moscow Stock Exchange,
OJSC RussNeft, OJSC VAO Intourist, OJSC RTI, member of Charity
Fund Sistema.
•
Member of the Management Board of OJSC JSFC Sistema.
Election to the Board of Directors
Was first elected to the Board of Directors of JSOC Bashneft at the
Annual General Meeting of Shareholders on April 30, 2008. Elected to
the Company’s Board of Directors for the current term at the Annual
General Meeting of Shareholders of JSOC Bashneft on June 29, 2011.
Does not own stake in the authorized capital
of the Company.
The Board of Directors consists of:
Executive director
1
Alexander Korsik
Non-executive directors
7
Anton Abugov, Alexei Buyanov, Sergey Drozdov, Alexander Goncharuk,
Mikhail Gutseriev, Felix Evtushenkov, Mikhail Shamolin
Independent directors
2
Murtaza Rakhimov, Yury Pustovgarov
The membership of the Board of Directors elected by the Annual General Meeting
of Shareholders on June 29, 2011 is as follows:
Felix Vladimirovich Evtushenkov
Member of the Board
of Directors of JSOC Bashneft
Sergey Alexeyevich Drozdov
Member of the Board
of Directors of JSOC Bashneft
Changes in the membership of the Board of Directors
Born in 1958 in the city of Akmolinsk in Kazakh Autonomous Soviet
Socialist Republic. Graduated in 1981 fromDzhambulsky Technologi-
cal Institute, in 1999 from Financial Academy under the Government of
the Russian Federation. Is a Candidate of Law, Doctor of Economics.
Work experience
•
09.2002–07.2007
—President of OJSC RussNeft.
•
08.2007–06.2010
—Consultant in Absheron Operating Company Ltd.
•
06.2010–present
—President of OJSC RussNeft.
•
Member of the Board of Directors of OJSC RussNeft.
Election to the Board of Directors
Was first elected to the Board of Directors of JSOC Bashneft at
the Annual General Meeting of Shareholders on June 29, 2011.
Does not own stake in the authorized capital
of the Company.
Born in 1976 in the city of Mytishchi in the Moscow region.
Graduated in 1998 from the Russian Presidential Academy of National
Economy and Public Administration as Manager; completed post-
graduate studies at the Moscow State Forest University in 2003.
Work experience
•
08.2006–present
—First Vice-President, Head of the Strategy
and Development Division of OJSC JSFC Sistema. Currently
a member of the Boards of Directors of OJSC MTS, OJSC
Bashkirenergo and OJSC Russneft; Deputy Chairman of the
Board of Directors of JSC NIS.
•
Member of the Management Board of OJSC JSFC Sistema.
Election to the Board of Directors
Was first elected to the Board of Directors of JSOC Bashneft by the An-
nual General Meeting of Shareholders on June 30, 2009. Elected to
the Company’s Board of Directors for the current term at the Annual
General Meeting of Shareholders of JSOC Bashneft on June 29, 2011.
Does not own stake in the authorized capital
of the Company.
Mikhail Safarbekovich Gutseriev
Member of the Board
of Directors of JSOC Bashneft
Anton Vladimirovich Abugov
Member of the Board
of Directors of JSOC Bashneft
As of the start of 2011, the Board of Direc-
tors consisted of thirteen members who
had been elected at the Extraordinary
General Meeting of Shareholders on De-
cember 8, 2010.
On June 29, 2011, the Annual General
Meeting of Shareholders of the Company
decided that the Board of Directors shall
comprise 10 members, and 3 new mem-
bers (M.S. Gutseriev, F.V. Evtushenkov
and M.V. Shamolin) were elected. The
authority of the following members of the
Board of Directors was terminated: R.F.
Almakaev, A. Goldin, I.V. Marchenko, L.A.
Melamed, V.G. Khoroshavtsev and D.M.
Yakobashvili. A.V. Abugov, A.N. Buyanov,
A.Y. Goncharuk, S.A. Drozdov, A.L. Korsik,
Y.L. Pustovgarov and M.G. Rakhimov were
re-elected for a new term.
as of 31.12.2011