Corporate Governance

Corporate Governance

Фон схемы органов управления

General Shareholders Meeting
Audit Commission
Board of Directors
Management ►

Board of Directors

Chairman of the Board of Directors

Murov
Eugeniy A

►
Kadochnikov Pavel A.

Independent director

Does not posess any shares of JSC Zarubezhneft

►
Karapetyan Karen V.

Member of the Board of Directors

Does not posess any shares of JSC Zarubezhneft

►
Kudryashov Sergey I

Member of the Board of Directors

Does not posess any shares of JSC Zarubezhneft

►
Sokolov Maxim Y.

Independent director

Does not posess any shares of JSC Zarubezhneft

►
Sorokin Pavel Y.

Member of the Board of Directors

Does not posess any shares of JSC Zarubezhneft

►
Tikhonov Anatoly V

Member of the Board of Directors

Does not posess any shares of JSC Zarubezhneft

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Committee for the strategic planning

Committee for the audit

Committee for the personnel and remuneration

Audit commission of JSC Zarubezhneft