Rustam Minnikhanov again chairs JSC “Tatneft” Directors board

Directors board of JSC “Tatneft” comprised of 15 people has been elected today at a meeting of company’s shareholders that took place in Almetievsk. The membership did not change. RT President Rustam Minnikhanov has become a member of the board by right of the “golden action”.

Directors board consists of Minister of land and property relations Azat Khamaev, Minister of finance Radik Gaizatullin, Aide to RT President Rinat Sabirov, Advisor to RT President on issues of developing oil and gas fields Renat Muslimov and Director-general of JSC “Svyazinvestneftehim” Valery Sorokin.

Independent directors included into Directors board – Director of «Brentcross Ltd.» Marina Voskresenskaya, Managing Director of «SGI Group Ltd» Sushovan Gosh and Director of the British company «Waygood Limited» David Waygood.

Top managers of JSC “Tataneft” Director-general Shafagat Takhautdinov, his first deputies Nail Ibragimov and Nail Maganov, deputies of director-general Vladimir Lavushenko and Rais Khisamov, Head of NGDU “Almetievneft” Mirgaziyan Taziev.

Session of new JSC “Tatneft” Directors board was held after general meeting of shareholders.

Rustam Minnikhanov was elected Chairman of JSC “Tatneft” Directors board for the twelth time.