FY 2012 - Investor Relations - NIS

Wolfgang RuttenstorferIndependent Member of the Board of Directors of Serbian Petroleum IndustryBorn on 15th October 1950 in Vienna, Austria. His career started in the Austriancompany OMV. In 1985 he was transferred to the Planning and Control Departmentand in 1989 he assumed the responsibility for the strategic development of OMVGroup. Since he was appointed Marketing Manager in 1990, he assumed the functionof a member of the Executive Board in 1992 in charge of finance and chemicalproducts.He was a member in OMV EB by early 1997, when he assumed the function ofDeputy Minister of Finance. On 1 January 2000 he was re-appointed to the functionof a member to OMV EB in charge of finance, which function he performed byApril 2002. He was in charge of gas affairs by December 2006. During the periodfrom 1.1.2002. to 31.3.2011. he performed the function of Chairman of the ExecutiveBoard of OMV Group.Anatoly Moyseyevich ChernerDeputy Chairman of the Executive Board, Deputy CEO for logistics, refining andsales JSC “Gazprom Neft“Born on 27 August 1954. Graduated from Groznyy Oil Institute in 1976 with adegree in chemical oil and gas engineering. In the same year he was employed atthe Sheripov Groznyy Refinery, starting as an operator to become refinery directorin 1993. In 1996, he joined SlavNeft as Head of the Oil and Oil Products TradingDepartment and was later appointed Vice-Chairman of the company. He joinedSibNeft (from June 2006 – Gazprom Neft’) as Vice-Chairman for refining and marketingin April 2006.Number and % of NIS shares owned by BD membersName and Surname Number of shares % share in total number of sharesNikola Martinović 224 0.0001%Vadim VladislavovichYakovlevKirill AlbertovichKravchenkoMembership in Board of Directors or Supervisory Boards of othercompanies• JSC NGK «Slavneft»• JSC «SN.-MNG»• LTD «Gazprom Neft Razvoj»• LTD «Sever Energija» and its affiliates;• JSC «Gazprom Neft-NNG»• LTD «Gazprom Neft-Istok»• LTD «Gazprom Neft-Hantos»• LTD «Gazprom Neft -NTS»• LLC «Gazprom Neft-Angara»• o.j.s.c. «NK «Magma»• c.j.s.c. « Gazprom Neft-Orenburg»• Salim Petroleum Development N.V. (member of the Supervisory Board)• Member of Club Council of FC Red Star• Vice-Chairman of the National Petroleum Committee of the Republic ofSerbia• Serbian Tennis Federation BoD memberStanislav Vladimirovich SeksnyaProfessor teaching the course in entrepreneur leadership at the InternationalBusiness School INSEADHe was born on 29 May 1964. Chief of practice in the Talent Performance andLeadership Development Consulting department. Director of Talent Equity Institute.Senior partner in the company Ward Howell. Professor teaching the course “EntrepreneurLeadership” at the International Business School INSEAD. He has morethan 10 years of practical experience in management. He performed the followingfunctions: CEO of Alfa Telecom, chairman and CEO of Millicom International Cellular,Russia and ZND, Chief Operational Director of Vimpelkom, Director of PersonnelManagement in OTIS Elevator, Central and East Europe. Currently, he is theChairman of the Board for Personnel and Rewards of the DTEK Supervisory Board(Ukraine), he has been a member of LLC SUEK and c.j.s.c. Vimpelkom-R Boards ofDirectors.Alexandar VladimirovichKrilovVladislav ValerievichBarisnikov• c.j.s.c. «Gazprom Neft Kuzbass»• JSC «Gazprom Neft Novosibirsk»• JSC «Gazprom Neft Omsk»• JSC «Gazprom Neft Tumen»• JSC «Gazprom Neft Ural»• JSC «Gazprom Neft Jaroslavlye»• c.j.s.c. «Gazprom Neft –Severo-zapad»• LTD «Gazprom Neft Asia»• LTD «Gazprom Neft Tajikistan»• LTD «Gazprom Neft Kazachstan»• LTD «Gazprom Neft – Centre»• LTD «MTK»• LTD «Gazprom Neft – Terminal»• LTD «Gazprom Neft Razvoj»42 • Corporate Bodies Annual report 2012Annual report 2012Corporate Bodies • 43