Information on the Members of the Board of Directors as of 31 December 2020

• Born in 1971.
• Graduated from Norilsk Industrial Institute in 1993, majoring in Economics and Management in Metallurgy;
• Graduated from Lomonosov Moscow State University in 2009, majoring in Management (Master’s programme).

Positions held in the last 5 years:

• 2012-2020 – Minister of Energy of the Russian Federation;
• 2020 to the present day – Deputy Chairman of the Government of the Russian Federation.

Participation in governing bodies of other legal entities:

• 2012 to the present day – member of the Supervisory Board of the Global Energy Association on the development of international research and projects in the field of energy;
• 2012 to the present day – member of the Advisory Board of the Siberian Federal University;
• 2012 to the present day – member of the Supervisory Board of the State Atomic Energy Corporation Rosatom;
• 2013-2018 – Chairman of the Managing Board of the International Sustainable Energy Development Centre Autonomous Non-Commercial Organisation under the auspices of UNESCO.
• 2014 to the present day – Chairman of the Advisory Board of the MPEI National Research University;
• 2015 to the present day – member of the Advisory Board of Gubkin Russian State University of Oil and Gas (National Research University);
• 2015 to the present day – member of the Advisory Board of the Russian Basketball Federation national non-governmental organisation;
• 2015 to the present day – member of the Board of Directors of Rosneft Oil Company, PJSC;
• 2015 to the present day – Chairman of the Board of Directors of Rosseti, PJSC;
• 2015 to the present day – member of the Board of Directors of Gazprom, PJSC.
• 2016-2020 – member of the Advisory Board of the Motorcycle Federation of Russia national non-governmental organisation;
• 2017-2020 – Head of the Advisory Board of the All-Russia Athletics Federation national non-governmental organisation;
• 2018 to the present day – member of the Advisory Board of the Fund for Conservation and Development of the Solovetsky Archipelago;
• 2019 to the present day – Chairman of the Presidium of the fuel and energy industry association the Russian National Committee of the World Energy Council;
• 2019 to the present day – Chairman of the Managing Board of the International Sustainable Energy Development Centre Autonomous Non-Commercial Organisation under the auspices of UNESCO.
• 2020 to the present day – Member of the Supervisory Board of the World-Class Eurasian Scientific and Educational Centre scientific and educational centre.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none
First elected to the Board of Directors on 30 June 2015.

• Born in 1950.
• Graduated from the Karaganda Polytechnic Institute in 1973, majoring in Electrification and Automation of Mining.

Positions held in the last 5 years:

• 2007 to the present day – President, Chairman of the Management Board of Transneft.

Participation in governing bodies of other legal entities:

• 2013 to the present day – member of the Management Board of the Russian Union of Industrialists and Entrepreneurs non-governmental organisation (RSPP);
• 2013 to the present day – member of the Management Board of the Russian Union of Industrialists and Entrepreneurs all-Russia employers’ association;
• 2015 to the present day – member of the Governing Board of the International Association of Oil Transporters;
• 2015 to the present day – member of the Supervisory Board of the MGIMO University of the MFA of Russia.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none
First elected to the Board of Directors on 06 March 2008.

• Born in 1955.
• Graduated from Bruno Leuschner Higher School of Economics, Berlin – Karlshorst, in 1981, majoring in National Economy.

Positions held in the last 5 years:

• 2006-2016 – Managing Director of Nord Stream AG (Switzerland);
• 2008 to the present day – Director of Interatis AG (Switzerland);

• 2015 to the present day – Executive Director of Nord Stream 2 AG (Switzerland).

Participation in governing bodies of other legal entities:

• 2007 to the present day – member of the Supervisory Council of VTB Bank, PJSC;
• 2011 to the present day – Chairman of the Administrative Council of GAZPROM Schweiz AG (Switzerland);
• 2011 to the present day – member of the Board of Directors of Rosneft;
• 2014 to the present day – Deputy Chairman of the Board of Directors of Rosneft Oil Company, PJSC;
• 2012-2018 – Chairman of the Board of Directors of United Company RUSAL Plc (Jersey);
• 2013 to the present day – Chairman of the Supervisory Board of Gas Project Development Central Asia AG (G.P.D.) (Switzerland);
• 2013-2017 – Chairman of the Administrative Council of Interatis Engineering AG (Switzerland);
• 2013 to the present day – Chairman of the Administrative Council of Interatis Consulting AG (Switzerland).
• 2019 to the present day – Member of the Board of Directors of Fußballclub Gelsenkirchen-Schalke 04 e.V. (Germany)

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none
First elected to the Board of Directors on 30 June 2011.

• Born in 1975.
• Graduated from Stanford University in 1996, Bachelor of Arts in Economics.
• Graduated from Harvard University in 2000, Master of Business Administration.

Positions held in the last 5 years:

• 2011 to the present day – Director General of RDIF MC JSC.

Participation in governing bodies of other legal entities:

• 2009-2016 – member of the Board of Directors of AKB Prominvestbank (PJSC);
• 2012-2016 – Deputy Chairman of the Investment Council under the Chairman of the State Duma of the Russian Federation;
• 2012 to the present day – member of the Board of Directors of MD Medical Group Investment pls;
• 2012 to the present day – member of the Management Board of the Russian Union of Industrialists and Entrepreneurs all-Russia employers’ association;
• 2013 to the present day – member of the Board of Directors of RCIF Asset Management Limited;
• 2013 to the present day – member of the Board of Trustees of Lomonosov Moscow State University;
• 2013 to the present day – representative of the Russian Federation in the BRICS Business Council;
• 2014 to the present day – member of the Board of Directors of Bank GPB (JSC);
• 2014 to the present day – member of the Board of Directors of Rostelecom, PJSC;
• 2015 to the present day – member of the Management Board of the Roscongress Foundation;
• 2016 to the present day – member of the Board of Directors of Russian Railways, OJSC;
• 2016 to the present day – representative of the Russian Federation in the APEC Business Advisory Council;
• 2017 to the present day – member of the Supervisory Board of ALROSA, PJSC;
• 2020 to the present day – member of the Board of Directors of Rosseti, PJSC;
• 2020 to the present day – member of the Board of Directors of RCIF Investment Advisor Limited;
• 2020 to the present day – member of the Board of Directors of RCIF General Partner Limited;
• 2020 to the present day – member of the Board of Trustees of the Fatherland History Foundation.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none
First elected to the Board of Directors on 30 June 2017.

• Born in 1956.
• Graduated from Bauman Moscow Higher Technical School in 1979, majoring in Automated Control Systems.

Positions held in the last 5 years:

• 2011 to 2016 – President, Chairman of the Board of Bashneft, PJSOC.
• 2019 to the present day – Chairman of the Board of the PRECHISTENKA 13 Homeowners Association.

Participation in governing bodies of other legal entities:

• 2009-2016 – member of the Board of Directors, Bashneft, PJSOC

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none
First elected to the Board of Directors on 30 June 2017.

• Born in 1951.
• Graduated from Kalinin Leningrad Polytechnic Institute in 1974, majoring in Electrophysics.

Participation in governing bodies of other legal entities:

• 2011-2020 – member of the Board of Directors, Chairman of the Board of Directors (until 2019) of Sovcomflot, PJSC;
• 2012-2016 – Chairman of the Board of Directors of Neftegazindustriya-Invest, LLC;
• 2013 to the present day – Chairman of the Board of Directors of Shvabe, JSC.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none
First elected to the Board of Directors on 30 June 2015.

• Born in 1966.
• Graduated from the International Institute of Management LINK, Zhukovsky, in 1999, majoring in Management.

Positions held in the last 5 years:

• 2017-2018 – Adviser to the President of United Aircraft Corporation;
• 2018 to the present day – Assistant to Deputy Prime Minister of the Russian Federation.

Participation in governing bodies of other legal entities:

• 2013-2017 – Chairman of the Board of Directors of BelZAN, JSC;
• 2019 to the present day – member of the Supervisory Board of Promsvyazbank, PJSC;
• 2020 to the present day – member of the Board of Directors of Zarubezhneft, JSC;
• 2020 to the present day – member of the Board of Directors of RusHydro, PJSC.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none
First elected to the Board of Directors on 30 September 2020.

• Born in 1947.
• Graduated from Godovikov Moscow Aviation Engineering College in 1966, majoring in Mechanical Engineering.
• Graduated from the Moscow Institute of Radio Engineering, Electronics and Automation in 1975, majoring in Radio Engineering.

Positions held in the last 5 years:

• 2005-2017 – Governor of Nizhny Novgorod Region, Chairman of the Government of Nizhny Novgorod Region.
• 2017-2018 – Deputy Director General and Deputy Chief Design Officer of CONCERN MORINFORMSYSTEM – AGAT, JSC;
• 2018-2019 – Director General of HC Dynamo-Moscow, LLC.

Participation in governing bodies of other legal entities:

• 2012-2018 – member of the Board of Directors of All-Russia Nizhegorodskaya Yarmarka, CJSC;
• 2012-2018 – member of the Board of Directors of Nizhny Novgorod international Airport, JSC;
• 2012-2018 – member of the Board of Directors of GAZ, PJSC;
• 2017-2019 – member of the Board of Directors of HC Dynamo-Moscow, LLC;
• 2019 to the present day – Chairman of the Board of Directors of Aeromax, LLC.

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none
First elected to the Board of Directors on 29 December 2017.

• Born in 1937.
• Graduated from Urals Polytechnic Institute in 1959, majoring in Engineering and Metallurgy.
• Graduated from the Academy of National Economy under the USSR Council of Ministers in 1983, majoring in Economics.

Positions held in the last 5 years:

• 2002 to the present day – President of the Union of Oil and Gas Producers of Russia all-Russia non-governmental organisation.

Participation in governing bodies of other legal entities:

• 1992 to the present day – member of the Board of Directors of RITEK, JSC;
• 2002 to the present day – member of the Council of the Russian Union of Oil and Gas Builders;
• 2002 to the present day – member of the Supreme Mining Council of the Non-Commercial Partnership “Mining Industrialists of Russia” Association;
• 2002 to the present day – President of the Union of Oil and Gas Producers of Russia;
• 2002-2020 – member of the Council of the Russian Chemists Union;
• 2013-2020 – member of the Board of Directors of Yamal-Povolzhye, PJSC;
• 2016 to the present day – Chairman of the West Siberian Community Regional Non-Profit Organisation (Chairman of the Council of the Community);
• 2019-2020 – member of the Council of the Union of Oil and Gas Industry Employers.
• 2020 to the present day – Chairman of the Council of the Ugra Community Regional Non-Profit Organisation

Shareholding in the Company’s authorised capital: none
Ordinary shares of the Company held: none
First elected to the Board of Directors on 30 June 2017.