Members of the Board of Directors as of 2020
According to Transneft’s Articles of Association, the Board of Directors consists of nine persons.
According to the Company, the composition of the Board of Directors is optimal for achieving current and strategic goals and objectives of the Company, and also meets the applicable requirements of the legislation of the Russian Federation and the Listing Rules of the Moscow Exchange.
| Until 30 September 2020 (the members were elected by the AGM, issued by Order of the Federal Property Management Agency dated 30 June 2019 | Since 30 September 2020 (the members were elected by the AGM, issued by Order of the Federal Property Management Agency dated 30 September 2020 |
| M. Warnig K.A. Dmitriev I.I. Klebanov (Independent Director) A.L. Korsik (Independent Director) A.V. Novak (Chairman) M.Yu. Sokolov N.P. Tokarev (Executive Director) V.P. Shantsev G.I. Shmal (Independent Director) | M. Warnig K.A. Dmitriev I.I. Klebanov (Independent Director) A.V. Kozlov A.L. Korsik (Independent Director) A.V. Novak (Chairman) N.P. Tokarev (Executive Director) V.P. Shantsev G.I. Shmal (Independent Director) |
| Members of the Board of Directors as of 31 December 2020 | |
| Directors representing executive bodies (executive directors) | N.P. Tokarev |
| Directors who are not members of executive bodies (non-executive directors) | A.V. Novak, M. Warnig, K.A. Dmitriev, A.V. Kozlov, V.P. Shantsev |
| Independent directors | I.I. Klebanov, A.L. Korsik, G.I. Shmal |