RNS Number : 4017E
PJSC Tatneft
10 March 2022
 

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:

 



Radik Raufovich Gaizatullin*

Minister of Finance of the Republic of Tatarstan

Laszlo Gerecs

Managing Director of G Petroconsulting Limited

Rustam Khamisovich Khalimov

Deputy General Director of PJSC Tatneft for E&P

Fanil Anvarovich Agliullin *

Minister of Land and Property Relations of the Republic of Tatarstan

Rais Salikhovich Khisamov

Retired; Former Deputy General Director and Chief Geologist of PJSC Tatneft

Yuri Lvovich Levin

Managing Partner of BVM Capital Partners Ltd.

Nail Ulfatovich Maganov

General Director of PJSC Tatneft

Larisa Yurievna Glukhova*

Head of the State Legal Department of the President of the Republic of Tatarstan

Renat Maratovich Galiev*

Assistant to the President of the Republic of Tatarstan

Valery Yurievich Sorokin*

General Director of JSC Svyazinvestneftekhim

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 

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

Rafail Saitovich Nurmukhametov

Retired

Nurislam Zinatulovich Syubayev

Deputy General Director of PJSC Tatneft for Strategic Development



 

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:

 

Liliya Rafaelovna Gaizetdinova*

 

Head of Department of the Ministry of Land and Property Relations of the Republic of Tatarstan

Marcel Fagimovich Abdullin

Head of Center of management of infrastructure of workplaces of the Center for Servicing Business of PJSC Tatneft

Ilnur Imamzufarovich Gabidullin

Deputy executive director of LLC SKP Tatneft-Ak Bars

Tatiana Gennadievna Malakhova

Leading specialist of the staff of the Corporate Secretary of PJSC Tatneft

Guzel Rafisovna Gilfanova

Deputy Head of Control and Revision Department of PJSC Tatneft

Liliya Rafaelovna Rakhimzyanova*

Head of Department of Oil Production and Refining of  the Ministry of Industry and Trade of the Republic of Tatarstan

Ravil Anasovich Sharifullin

Head of Control and Revision Department of PJSC Tatneft

Ramil Shavkatovich Khairullin

Deputy Chief Accountant - Deputy Head of Department of Accounting and Reporting of PJSC Tatneft

 

_______________________________

* - 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 statementsThis 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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