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Managerial bodies

In accordance with the Charter of SLAVNEFT, the Company’s supreme management body is the General Meeting of Shareholders. The Company’s Board of Directors ensures strategic management of the Company’s activities. The Board of Directors has established the Audit Committee and the Staff and Remunerations Committee. These Committees are of an advisory and consultative nature and shall ensure effective performance of the duties by the Board of Directors. The day-to-day operation of SLAVNEFT is governed by the General Director of the Company (the sole executive body).
 

Board of Directors of SLAVNEFT

Didier Casimiro Member of the Management Board, First Vice President, Rosneft
Kirill A. Kravchenko
Member of the Management Board, Deputy CEO for Administration, Gazprom Neft PJSC
Member of the Management Board, Vice President – Head of Security Service, Rosneft
Director of the Consolidated Planning and Reporting Department, Rosneft
Head of the Department for Organizational Development and Liaison with Joint Ventures, Gazprom Neft PJSC
Operational Planning Advisor in the rank of Vice President, Rosneft
Deputy Chairman of the Management Board, First Vice President for Oil, Gas, and Offshore Business Development, Rosneft
Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales, Gazprom Neft PJSC
Vadim V. Yakovlev Deputy Chairman of the Management Board, Deputy CEO for Upstream, Gazprom Neft PJSC
Member of the Management Board, Deputy CEO for Economics and Finance, Gazprom Neft PJSC
Secretary of the Board of Directors – Olga I. Utrobina
 
Staff and Remunerations Committee of the Board of Directors of SLAVNEFT
(The Committee membership was not elected)
 
Audit Committee of the Board of Directors of SLAVNEFT
(The Committee membership was not elected)
 
 
Sole Executive Body
 
General Director, SLAVNEFT
 
Top-Managers
 
General Director, SLAVNEFT
Deputy General Director for Economics and Finance, SLAVNEFT
Deputy General Director for Corporate Relations and General Issues, SLAVNEFT
  
 

 

 

Kirill A. Kravchenko

Member of the Management Board, Deputy CEO for Administration, Gazprom Neft PJSC.
Member of the Board of Directors, SLAVNEFT.
 
Year of birth: 1976.
Education:
1998
Moscow State University named after Mikhail Lomonosov.
2003
Open British University.
2004
IMD Business School.
Experience:
2009 – 2017
CEO, NIS a.u. Novi Sad.
2017 – till now Member of the Management Board, Deputy CEO for Administration, Gazprom Neft PJSC.

Artem V. Prigoda

Operational Planning Advisor in the rank of Vice President, Rosneft.
Member of the Board of Directors, SLAVNEFT.
 
Year of birth: 1976.
Education:
2000
International University, Boston USA.
Experience:
2013 – 2016
Advisor to CEO – Director of the Department for Upstream Planning, Efficiency Management, Development and Investments in the rank of Vice President, Rosneft.
2016 – 2019 Advisor to CEO for Upstream Planning, Efficiency Management, Development and Investments in the rank of Vice President, Rosneft.
2019 – till now Operational Planning Advisor in the rank of Vice President, Rosneft.

Didier Casimiro

Member of the Management Board, First Vice President, Rosneft.
Member of the Board of Directors, SLAVNEFT.
 
Year of birth: 1966.
Education:
1991
Ghent University (Belgium).
1992
Ghent University (Belgium) / Lisbon University (Portugal).
Experience:
2008 – 2010
Vice President for Business Operations and Strategy, OJSC TNK-BP Management.
2010
Chairman of the Management Board, Chief Executive Officer, LLC TNK-BP Commerce, Ukraine.
2010 – 2011
Director of the American Chamber of Commerce in Ukraine.
2011
Director of the British-Ukrainian Chamber of Commerce in Ukraine.
2011 – 2012
Managing Director, President of LLC TNK-BP Commerce in Ukraine.
2012 – 2015
Member of the Management Board, Vice President for Commerce and Logistics, Rosneft.  
2015 – 2020
Member of the Management Board, Vice President for Refining, Petrochemical, Commerce and Logistics, Rosneft.
2020 – till now Member of the Management Board, First Vice President, Rosneft.

Zeljko Runje

Deputy Chairman of the Management Board, First Vice President for Oil, Gas, and Offshore Business Development, Rosneft.
Member of the Board of Directors, SLAVNEFT.
 
Year of birth: 1954.
Education:
1979
University of Alaska.
Experience:
2013 – 2019
Member of the Management Board, Vice President for Offshore Projects, Rosneft.
2019 – till now Deputy Chairman of the Management Board, First Vice President for Oil, Gas, and Offshore Business Development, Rosneft.

Rostislav R. Latysh

Director of the Consolidated Planning and Reporting Department, Rosneft.
Member of the Board of Directors, SLAVNEFT.
 
Year of birth: 1973.
Education:
1995
Novosibirsk State University.
Experience:
2006 – 2011
Deputy Director of the Department for Asset Management, Economics and Business Planning, Rosneft.
2011 – 05.2013
Director of the Economics and Business Planning Department, Rosneft.
05.2013 – till now
Director of the Consolidated Planning and Reporting Department, Rosneft.

Sergei A. Papenko

Head of the Department for Organizational Development and Liaison with Joint Ventures, Gazprom Neft PJSC.
Member of the Board of Directors, SLAVNEFT.
 
Year of birth: 1973.
Education:
1996
Kharkov State University.
1999
Hofstra University.
Experience:
2007 – 06.2018
Head of the Department for Business Performance and Liaison with Joint Ventures, Gazprom Neft PJSC.
07.2018 – till now Head of the Department for Organizational Development and Liaison with Joint Ventures, Gazpron Neft PJSC.

Alexei V. Yankevich

Member of the Management Board, Deputy CEO for Economics and Finance,
Gazprom Neft PJSC.
Member of the Board of Directors, SLAVNEFT.
 
Year of birth: 1973.
Education:
1997
St. Petersburg State Electrical Engineering University (LETI).
1998
LETI-Lovanium International School of Management in St. Petersburg.
Experience:
2007 – 08.2011
Head of the Planning and Budget Department, Manager of the Economics and Corporate Planning Directorate, Gazprom Neft JSC.
08.2011 – 03.2012
Acting Deputy CEO for Economics and Finance, Gazprom Neft JSC.
03.2012 – till now
Member of the Management Board, Deputy CEO for Economics and Finance, Gazprom Neft PJSC.

Ural A. Latypov

Member of the Management Board, Vice President – Head of Security Service, Rosneft.
Member of the Board of Directors, SLAVNEFT.
 
Year of birth: 1972.
Education:
1997
Bashkir State University.
Experience:
1996 – 2016
Law enforcement, officer.
2016 – 2019
Deputy Manager of the Security Service; Acting Vice President – Acting Manager of the Security Service, Rosneft.
2019 – till now Member of the Management Board, Vice President – Head of Security Service, Rosneft.

Anatoly M. Cherner

Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales, Gazprom Neft PJSC.
Member of the Board of Directors, SLAVNEFT.
 
Year of birth: 1954.
Education:
1976
Grozny Oil Institute.
Experience:
04.2006 – 12.2007
Vice President for Processing and Sales, Gazprom Neft JSC.
01.2008 – till now
Deputy Chairman of the Management Board, Deputy CEO for Logistics, Processing and Sales,
Gazprom Neft PJSC.

Vadim V. Yakovlev

Deputy Chairman of the Management Board, Deputy CEO for Upstream, Gazprom Neft PJSC.
Member of the Board of Directors, SLAVNEFT.
 
Year of birth: 1970.
Education:
1993
Moscow Engineering Physics Institute.
1995
International University of the Higher School of Finance.
Experience:
2008 – 2010
Deputy Chairman of the Management Board, Deputy CEO for Economics and Finance,
Gazprom Neft JSC.
2010 – 2019
Deputy Chairman of the Management Board, First Deputy CEO, Gazprom Neft PJSC.
2019 – till now Deputy Chairman of the Management Board, Deputy CEO for Upstream, Gazprom Neft PJSC.
 
 
 

Anton Yu. Fedorov

Deputy General Director for Economics and Finance, SLAVNEFT.

Year of birth: 1973.
Education:
 1997
 Samara State Academy of Economics, degree in National Economics.
 2002
 Samara State Academy of Economics, degree in Law.
 2010
 Russian Presidential Academy of National Economy, MBA for Finance and Management.
Experience:
02.2006 – 09.2007
Director for Economics and Finance, Yaroslavl Tyre Plant JSC.
09.2007 – 03.2009
Project Manager for Field Development in West Siberia, Gazprom Neft JSC.
04.2009 – 03.2012
Deputy General Director for Economics and Finance, Gazpromneft - Moscow Refinery JSC.
04.2012 – 12.2018 Deputy General Director, Director of the Office for Economics and Finance, NIS a.d. Novi Sad.
01.2019 – till now Deputy General Director for Economics and Finance, SLAVNEFT.
 
 

Andrei N. Trukhachev

Deputy General Director for Corporate Relations and General Issues, SLAVNEFT.
 
Year of birth: 1964.
Education:
1986
Gubkin Moscow Oil and Gas Institute.
1991
Postgraduate studies, Gubkin Moscow Oil and Gas Institute.
PhD in Technical Science.
2009
Professional re-training, Gubkin Russian State University of Oil and Gas.
Experience:
10.1997 – 01.2007
Head of the Planning and Marketing Department; Deputy Head of the Marketing and Operative Planning Department – Head of the Development Division; Deputy Head of the Regional Relations Department; Deputy Head of the Corporate Governance Department – Head of the Asset Management Division; Deputy Head of the Corporate Policy Department; Head of the Corporate Governance Department, Gazprom Neft JSC.
01.2007 – 12.2016
Vice President for Corporate Relations,
OAO NGK Slavneft.
12.2016 – 06.2018
Vice President for Corporate Relations and General Issues, OAO NGK Slavneft.
07.2018 – till now Deputy General Director for Corporate Relations and General Issues, SLAVNEFT.
 

Mikhail L. Osipov

General Director, SLAVNEFT.
 
Year of birth: 1961.
Education:
1983
Grozny Petroleum Institute of the Order of the Red Banner of Labour.
2000
Academy of National Economy under the Government of the Russian Federation.
Experience:
06.2006 – 08.2009
Executive Vice President for Oilfield Services, OJSC TNK-BP Management.
08.2009 – 09.2009
Executive Vice President, Oilfield Services Block, Weatherford Holdings (RUS), Ltd.
09.2009 – 03.2011
Regional Vice President, Russia and FSU, Weatherford Holdings (RUS), Ltd.
03.2011 – 05.2013
Vice President, Upstream Block, OJSC TNK-BP Management.
06.2013 – 12.2013
Acting Vice President for Upstream, OAO NGK Slavneft.
12.2013 – 06.2015
Vice President for Upstream, OAO NGK Slavneft.
07.2015 – 06.2018
President, OAO NGK Slavneft.
07.2018 – till now General Director, SLAVNEFT.