Members of the Board of Directors

Changes in the composition of the Board of Directors in 2018

There were four cohorts of the Board of Directors in the course of 2018.

Under a Russian government order (No. 1706) dated September 2, 2015, Igor Levitin, an aide to the president of Russia, was the representative of the Russian Federation on the Board of Directors of PJSC NCSP in 2018 in accordance with its right to participate in the management of the Company (golden share).

The government of Russia issued an order (No. 2882-r) on December 21, 2018 to appoint Yury Tsvetkov as the representative of the Russian Federation on the Board of Directors of PJSC NCSP in accordance with its right to participate in the management of the Company (golden share), and dismissed Igor Levitin from this position.

Leyla Mammadzada and Alexander Potapushin were recognized as independent directors as of the beginning of 2018.

Members of the Board of Directors that served from January 1, 2018 to April 13, 2018 (Board members elected at the AGM on May 18, 2017)
No. Name
1. Sergey Andronov
2. Maxim Grishanin
3. Igor Levitin (from September 2, 2015 under ‘golden share’)
4. Leyla Mammadzada
5. Alexander Potapushin
6. Dmitry Pristanskov
7. Rashid Sharipov

Leyla Mammadzada and Alexander Potapushin were recognized as independent directors.

Members of the Board of Directors that served from April 13, 2018 to June 29, 2018 (Board members elected at the EGM on April 13, 2018)
No. Name
1. Sergey Andronov
2. Maxim Grishanin
3. Sergey Kireev
4. Igor Levitin (from September 2, 2015 under ‘golden share’)
5. Dmitry Pristanskov
6. Alexander Tikhonov
7. Rashid Sharipov
Members of the Board of Directors that served from June 29, 2018 to September 28, 2018 (Board members elected at the AGM on June 29, 2018)
No. Name
1. Sergey Andronov
2. Maxim Grishanin
3. Sergey Kireev
4. Igor Levitin (from September 2, 2015 under ‘golden share’)
5. Dmitry Pristanskov
6. Alexander Tikhonov
7. Rashid Sharipov
Members of the Board of Directors that served from September 28, 2018 to December 31, 2018 (Board members elected at the EGM on September 28, 2018)
No. Name Year of birth Education Place of work Position
1. Sergey Andronov 1969 Post secondary.

Completed:

  1. Lesgraft State Physical Education Institute
  2. Lobachevsky State University in Nizhny Novgorod

PJSC Transneft Vice president
2. Maxim Grishanin 1968 Post secondary.

Completed:
University of Kiel, Germany

PJSC Transneft Senior vice president
3. Sergey Kireev 1960 Post secondary.

Completed:
Krasnodar State Institute of Physical Education

PJSC NCSP CEO
4. Lev Kuznetsov 1965 Post secondary.

Completed:
Moscow Finance Institute

JSC Kristall Production Corporation Chairman of board of directors
5. Igor Levitin
(from September 2, 2015 to December 20, 2018 under ‘golden share’) 		1952 Post secondary.

PhD in Political Science, Associate Professor at Moscow State Open Pedagogical University

Completed:
  1. Railway Forces Military Academy in Leningrad
  2. Transport and Logistics Military Academy
Presidential Administration of the Russian Federation Aide to the president of the Russian Federation
Yury Tsvetkov

(from December 21, 2018 under ‘golden share’)

1965

Post secondary.
Completed:

  1. Admiral Makarov State University of Maritime and Inland Shipping
  2. Russian Presidential Academy of National Economy and Public Administration
  3. Durham University Business School, UK
  4. Maastricht School of Management, Netherlands
  5. Columbia Business School, USA

Transport Ministry of Russian Federation Deputy Minister, Head of Federal Maritime and River Transport Agency (Rosmorrechflot)
6. Alexander Tikhonov 1957 Post secondary.

Completed:
Kiev Naval Political College

Transport Ministry of Russian Federation Director of Property Relations & Spatial Planning Department (until September 19, 2018)
7. Rashid Sharipov 1968 Post secondary.

Completed:

  1. Moscow State Institute of International Relations
  2. California Western School of Law

PJSC Transneft Vice president

Members of PJSC NCSP’s Board of Directors did not own shares of the Company and did not make transactions with such shares in 2018.