ENERGY FOR PEOPLE - JSC Gazprom Neft

CORPORATEGOVERNANCEEnergy for lifeENERGY FOR PEOPLEBaranov Vitaly VitalyevichDeputy Chairman of the ManagementBoard, Deputy Director General forAdministrationPositions held over the past five years:Since 2003 employed with SIBUR Group firstas Advisor to President for General Matters,Head of President’s Administration. SinceMay 2006 - Vice-President for ManagerialMatters at SIBUR.Since March 2009 employed as DeputyDirector General for Managerial Matters atJSC Gazprom Neft. In June 2009 electedMember of the Management Board of JSCGazprom Neft.Baryshnikov Vladislav ValeryevichMember of the Management Board,Deputy Director General for InternationalBusiness DevelopmentBorn in 1965 graduated from the MilitaryKrasnoznamenny Institute.Positions held over the past five years:2002 - 2009 - Director of JSC Gazprom repoffice in China – the regional rep office in theAsia-Pacific Region.3-Class Counsellor of State of the RF.Since April 2009 – Deputy Director Generalfor International Business Development,since November 2009 – Member of theManagement Board of JSC Gazprom Neft.V.V.Baryshnikov supervises matters relatedto international business development,relations with international partners,entering new international markets, andimplementation of international projects.Dybal Alexander MikhailovichMember of the Management BoardDeputy Director General for CorporateCommunicationsBorn in 1966, graduated from LeningradElectrotechnical Institute.Positions held over the past five years:2005-2007 – Chairman of the Board ofDirectors of OJSC Gazprom-Media.2007-2008 – Vice-President of JSC GazpromNeft.Since January 2008 – Member of theManagement Board of JSC Gazprom Neft,Deputy Director General for CorporateCommunications.Responsible for information and regionalpolicy, interior corporate and marketingcommunications.106