Board of Directors

There are three Committees functioning under the Board of Directors:

Corporate Management Committee.
Chairman: Nail Ulfatovich Maganov, member of the Board of Directors, Chairman of the Management Board, General Director of PJSC TATNEFT.

HR and Remuneration Committee.
Chairman: Rene Steiner, Member of the Board of Directors. Head of Direct Private Investment Programs of FIDES Business Partner AG, Member of the Audit Committee of the PJSC TATNEFT’s Board of Directors.

Audit Committee.
Chairman: Yuriy Lvovich Levin, member of the Board of Directors, independent director. Managing Partner of BVM Capital Partners Ltd., Member of the HR and Remuneration Committee of the PJSC TATNEFT’s Board of Directors.

Statement of the Board of Directors of PJSC TATNEFT n.a. V.D. Shashin with Respect to Recognizing Mr. Yu. L. Levin as an Independent Director for the Current Corporate Year.
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Board of Directors

Rustam Nurgalievich Minnikhanov
Rustam Nurgalievich Minnikhanov
Chairman of the Board of Directors of PJSC TATNEFT – President of the Republic of Tatarstan
Born in 1957. He graduated from the Kazan Agricultural Institute in 1978 specializing as a mechanical engineer and he graduated from the Correspondence Soviet Trade Institute in 1986. 1996 - 1998 – Minister of Finance of the Republic of Tatarstan. From July 1998, he worked as the Prime Minister of the Republic of Tatarstan. President of the Republic of Tatarstan since March 2010. Doctor of Science, Economics.
Nail Ulfatovich Maganov
Nail Ulfatovich Maganov
Member of the Board of Directors, General Director of PJSC TATNEFT
Born in 1958. He graduated from the Moscow Institute of Petrochemical and Gas Industry named after academician I.M. Gubkin, Tatar evening faculty in 1983. 1994 – Deputy General Director for Operations, from 2000 to 2013 he worked as First Deputy General Director – Head of Crude Oil and Petroleum Products Sales Department. General Director of PJSC TATNEFT since November 2013.
Shafagat Fakhrazovich Takhautdinov
Shafagat Fakhrazovich Takhautdinov
Member of the Board of Directors
Born in 1946. He graduated from the Moscow Institute of Petrochemical and Gas Industry named after academician I.M. Gubkin in 1971. From 1999 to November 2013 – General Director of PJSC TATNEFT. From November 2013 till present: Assistant to President of the Republic of Tatarstan, Advisor to Chairman of the Board of Directors of PJSC Tatneft. Doctor of Science, Economics.
Radik Raufovich Gayzatullin
Radik Raufovich Gayzatullin
Member of the Board of Directors, Minister of Finance of the Republic of Tatarstan
Born in 1964. He graduated from the Kazan Agricultural Institute in 1985 specializing in accounting and analysis of economic activities in agriculture. Head of the Ministry of Finance of the Republic of Tatarstan since June 2002.
Doctor of Science, Economics.
Nail Gabdulbarievich Ibragimov
Nail Gabdulbarievich Ibragimov
Member of the Board of Directors, First Deputy General Director for Operations - Chief Engineer of PJSC TATNEFT
Born in 1955. Graduated with honors from the Moscow Institute of Petrochemical and Gas Industry named after academician I.M. Gubkin in 1977. First Deputy General Director for Operations, Chief Engineer of the Company since 2000.
Doctor of Science, Engineering
Rustam Khamisovich Khalimov
Rustam Khamisovich Khalimov
Member of the PJSC TATNEFT’s Board of Directors Deputy General Director of PJSC TATNEFT for Oil and Gas Fields Development and Production
He was born in 1965. Graduated from the Moscow Institute of Petrochemical and Gas Industry n.a. Academician I.M. Gubkin in 1987 specializing in the technology and complex mechanization of oil and gas fields development. Subsequently, he graduated from the National Economy Academy under the Government of Russian Federation and the Tyumen State Oil and Gas University. 2010 to 2011 he worked as the Head of the PJSC TATNEFT’s Branch in Libya. He used to work as the Head of NGDU Elkhovneft since 2011. PhD, Engineering.
Renat Khaliullovich Muslimov
Renat Khaliullovich Muslimov
Member of the Board of Directors, Adviser to President of the Republic of Tatarstan on Development of Crude Oil and Gas Fields
Born in 1934. He graduated from the Kazan State University in 1957, specializing in geology and exploration of oil and gas fields. He was appointed Adviser to President of the Republic of Tatarstan on development of crude oil and gas fields in June 2007. Professor of the Crude Oil and Gas Geology Department of Kazan State University.
Doctor of Geological and Mineralogical Sciences.
Rinat Kasimovich Sabirov
Rinat Kasimovich Sabirov
Member of the Board of Directors, Assistant to President of the Republic of Tatarstan
Born in 1967. He graduated from the Kazan State University, physics faculty in 1991 and graduated from the postgraduate course of the Kazan State Technological University in 1994. In 1998 he completed a course in the frame of the President Program of Management Training. From 2006 till June 2010 – Head of Petrochemical Complex Department of the Cabinet of Ministers of the Republic of Tatarstan. Assistant to President of the Republic of Tatarstan since June 2010. Candidate of Chemical Sciences.
Valery Yurievich Sorokin
Valery Yurievich Sorokin
Member of the Board of Directors, General Director of PJSC Svyazinvestneftekhim
Born in 1964. He graduated from the Kazan State University in1986. General Director of PJSC Svyazinvestneftekhim since 2003.
Rafail Saitovich Nurmukhametov
Rafail Saitovich Nurmukhametov
Member of the Board of Directors, Head of NGDU Leninogorskneft
Born in 1949. He graduated from the Ufa Petroleum Institute specializing as a mining engineer. He has been heading NGDU “Leninogorskneft” since 1989”. PhD, Engineering.
Azat Kiyamovich Khamaev
Azat Kiyamovich Khamaev
Member of the Board of Directors, Minister of Land and Property Relations of the Republic of Tatarstan
Born in 1956. He graduated from the Kazan Aviation Institute, specialty - mechanical engineer. He graduated from the Kazan State University, Law Faculty in 2000. Appointed First Deputy Minister of Land and Property Relations of the Republic of Tatarstan in December 2008. Appointed Head of the Ministry of Land and Property Relations of the Republic of Tatarstan in March 2009.
Rais Salikhovich Khisamov
Rais Salikhovich Khisamov
Member of the Board of Directors, Deputy General Director - Chief Geologist of PJSC TATNEFT
Born in 1950. He graduated from the Moscow Institute of Petrochemical and Gas Industry named after academician I.M. Gubkin in 1978. Chief Geologist – Deputy General Director of PJSC TATNEFT since October 1997. Doctor of Geological and Mineralogical Sciences, Professor.

Independent Directors

Laszlo Gerech
Laszlo Gerech
Member of the Board of Directors
Born in 1953. He graduated from the Moscow Institute of Petrochemical and Gas Industry named after academician I.M. Gubkin in 1977 specializing in Development and Complex Mechanization of oil fields. He graduated with a Master Degree in Business Administration from the Oxford Business University in 1995. Since 2012 - Head of Project Management for oilfield production and infrastructure development, MOL Group, Budapest. Since 2015 - Managing Director of MOL Oman, Oman Branch in Muscat. Hungarian citizen.
Yuri Lvovich Levin
Yuri Lvovich Levin
Member of the Board of Directors
He was born in 1953. He graduated from the Moscow Finance Institute in 1975, in 1979 –post-graduate studies at the Institute of World Economy and International Relations. PhD. in Economics. Managing Partner of BVM Capital Partners Ltd since 2001.
Rene Steiner
Rene Steiner
Member of the Board of Directors, Program Director of Private Equity FIDES Business Partner AG, Switzerland
Born in 1964. He has a degree in economics, graduated from Technical High School in Zurich in 1989. Bachelor of Swiss Banking - Zurich. Co-founder, Program Director of Direct Private Investments, FIDES Business Partner AG, Switzerland since 2011. Independent Director.