ENERGY FOR PEOPLE - JSC Gazprom Neft

JSC GAZPROM NEFTANNUAL REPORT2009––Quarterly management reports;––Minutes of the GeneralShareholders’ Meetings;––Information for investors;––Information on the organizationalstructure of the Company;––Charters, bylaws and internaldocuments of the Company, thatare not required to be made publicby the current legislation;––Information of the Company’sshares price changes;––Information on Company’smanagement;––Information on Company’ssubsidiaries;––Analytical information;––Databook on consolidatedCompany activity indicators for the5-year period;––Press releases, supplying promptinformation disclosure concerningmajor events;AAThe Company has launched anefficient internal control and auditand integrated risk managementimplementation project;AAThe Company has set up an investorrelations department, ensuringpositive and continuous interactionwith investors.The governance system of theCompany is based on compliancewith the current Russian legislation,the Charter, bylaws and other internaldocuments of the Company and iscomposed of the following:AAGeneral Shareholders’ Meeting,the supreme governing body of theCompany;AABoard of Directors, whose mainfunctions are to ensure the exerciseand protection of the shareholders’rights, provide for long-term growthof the Company’s shareholdervalue, strategic planning of theCompany’s activities, create effectivemechanisms of internal control;AAExecutive Bodies (ManagementBoard. General Director), managingday-to-day operations of theCompany;AAInternal Audit Committee, ensuringcontrol over financial and economicactivities of the Company;AAExternal Audit, elected at the GeneralShareholders’ Meeting for auditingfinancial and economic activities ofthe Company.The governing bodies of theCompany act within the scope oftheir competence clearly defined bythe Charter of JSC Gazprom Neft.Organizational aspects of the activityare governed by internal documents,approved by the General Shareholders’Meeting:AARegulations for JSC Gazprom NeftGeneral Shareholders’ Meeting;AARegulations for JSC Gazprom NeftBoard of Directors;AARegulations for JSC Gazprom NeftManagement Board;AARegulations for JSC Gazprom NeftGeneral Director;AARegulations for JSC Gazprom NeftAuditing Comission.The above documents are available onthe Company’s official website at thefollowing address: http://ir.gazprom-neft.ru/corporate-governance/.95