OAO “Nizhnekamskneftekhim” Board of directors established

On April 14 at an annual shareholders meeting of OAO “Nizhnekamskneftekhim” with participation of Tatarstan President Rustam Minnikhanov company’s Board of directors was established.

Company’s Director General Oleg Nesterov made a keynote report on results of work in 2013.

Here is new membership of OAO “Nizhnekamskneftekhim” Board of directors:

Sergey Alekseev– First Deputy Director General, OAO “Svyazinvestneftekhim”;

Vladimir Busygin - Deputy Director General of OAO “TAIF” for management and strategic development of OAO “Nizhnekamskneftekhim”;

Radik Gaizatullin – Minister of Finance of the Republic of Tatarstan;

Ravil Zaripov – Deputy Prime Minister of the Republic of Tatarstan– Minister of Industry and Trade;

Nail Maganov - Director General, OAO “Tatneft” named after V.D.Shashin;

Milich Zhelko – CEO, IPCO - TRADING S.A.;

Oleg Nesterov - Director General, OAO “Nizhnekamskneftekhim”;

Vladimir Presnyakov - Deputy Director General for petrochemistry and oil processing, OAO “TAIF”;

Partner of legal company “Rapport and partners”;

Guzeliya Safina - Deputy Director General for economy and finances, OAO “TAIF”;

Rinat Sabirov – Aide to Tatarstan President (agent of the state, subject to “golden share” rights).

ZAO “PricewaterhouseCoopers” will be company’s auditor in 2014. In accordance with federal legislation amendments, shareholders approved amendments in OAO “Nizhnekamskneftekhim” charter and regulations about general shareholders meeting.

The first Board session was held after annual shareholders meeting. Members of the Board supported the proposal of Tatarstan President Rustam Minnikhanov and re-elected Vladimir Busygin as the Board Chairman, and reasserted authorities of Oleg Nesterov, Director General of OAO “Nizhnekamskneftekhim”.