JSC TANECO’s Board of Directors Meeting Was Held

29.12.2016

The JSC TANECO’s Board of Directors meeting chaired by Nail Maganov, General Director of TATNEFT Company, was held at Nizhnekamsk (Tatarstan) on December 29, 2016.

The Board of Directors reviewed the information on the implementation of operational plans, key performance indicators and the cost optimization program of JSC TANECO.

The meeting analyzed in detail the state of the labor protection and measures to ensure the industrial, environmental, fire and gas safety. In 2016, special assessment of working conditions was completed at all workplaces of the Complex. During the year, the production control system was improved. The work on training was intensified in order to improve the personnel competencies, as well as propaganda activities aimed at preventing and excluding accidents at work sites. The Board of Directors recommended continuing the complex work of ensuring occupational health and safety at work, taking into account the legislative and regulatory requirements.

The Board of Directors heard a report on improving the efficiency of the main activities of the company by increasing the automation level of production and manufacturing processes. Further expansion of the automated control systems’ functionality will contribute to the solution of problems faced by JSC TANECO in terms of ensuring a high level of reliability and safety of industrial facilities and reducing operating costs.

In addition, the meeting took a number of decisions on a range of issues related to the activities of JSC TANECO, as well as approved the plan of the Board of Directors’ work for 2017.

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