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.
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.
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 |
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 |
No. | Name | Year of birth | Education | Place of work | Position |
---|---|---|---|---|---|
1. | Sergey Andronov | 1969 | Post secondary. Completed:
| PJSC Transneft | Vice president |
2. | Maxim Grishanin | 1968 | Post secondary. Completed: | PJSC Transneft | Senior vice president |
3. | Sergey Kireev | 1960 | Post secondary. Completed: | PJSC NCSP | CEO |
4. | Lev Kuznetsov | 1965 | Post secondary. Completed: | 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:
| 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.
| Transport Ministry of Russian Federation | Deputy Minister, Head of Federal Maritime and River Transport Agency (Rosmorrechflot) | |
6. | Alexander Tikhonov | 1957 | Post secondary. Completed: | Transport Ministry of Russian Federation | Director of Property Relations & Spatial Planning Department (until September 19, 2018) |
7. | Rashid Sharipov | 1968 | Post secondary. Completed:
| 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.