14 Sep 2016 OVL is the overseas arm of state-owned Oil and Natural Gas Corp. of OVL and Igor Sechin, chairman board of directors, Rosneft, in Moscow. 17 Nov 2006 Rosneft Oil Company and Chinese Petrochemical Corporation Under the achieved agreements, Udmurtneft's board of directors will comprise 25 Nov 2013 Rosneft Board of Directors has approved a project plan for the 2006, authorizing the company to develop oil and gas reserves there. 24 Jul 2017 (“OFAC”) penalized ExxonMobil Corp. and two of its U.S. with Rosneft, a Russian state-controlled oil and gas company. person would not be prohibited from participating in a meeting of Rosneft's board of directors. 10 Mar 2017 and Qatar Foundation representative nominated to join Rosneft Board of Directors Rosneft to sell Grozneftegas oil assets to Chechnya. Rosneft’s Board of Directors consists of eleven members, and has a balanced combination of executive, non-executive, and independent directors. The Board’s principal role, powers, and functions, including the procedure for introduction of amendments to the agenda of Board's meeting, are regulated by the internal documents. The Company’s executive bodies are accountable to Rosneft’s Board of Directors and the General Shareholders Meeting. The principal role, powers and functions of Rosneft’s executive bodies are governed by the following internal documents:
As Chairman of the Board of Directors, I pay special attention to the Company’s strategic priorities and their implementation. In 2018, the Company continued to pursue the Rosneft-2022 Strategy. The strategy is aimed at qualitative changes, first of all, through mainstreaming new technologies in all areas of operations: from upstream to downstream. Management Board of Rosneft . The Management Board acts for the benefit of the Company on the basis of the Russian legislation, Rosneft’s Charter, Regulations on the Collective Executive Body (Management Board), and other internal documents of the Company. The term of office of a Management Board member is determined by the Charter as three Decisions of the Board of Directors Issue 2 1. The audit certificate and the Internal Audit Committee's report of OJSC «Oil Company «Rosneft» should be taken into consideration. 2. To preliminarily approve: - the Annual Report of OJSC «Oil Company «Rosneft» for 2006; - the annual financial report, including the profit and loss reports
27 Sep 2019 Both companies have been at loggerheads over the quality of oil that a few days after Chairman of the Board of Directors of Rosneft Gerhard Figure 25: Split of Oil and Gas Production for Statoil, Petrobras, and Rosneft Minority investors are guaranteed two directors on the nine-member Board, one to 10 Nov 2019 And this plan is going to be submitted for the consideration of the senior executives of the company and the Board of Directors within the next few 3 Nov 2016 Chairman of the RTF Board of Directors Dominique Fache presents at the the main plenary sessions of Rosneft's Technology in Oil Exploration and attended by more than 500 employees and partners of oil companies. 30 Apr 2019 Investegate announcements from Rosneft Oil Company, Annual plan, approved by the Company's Board of Directors, is the primary source of
Rosneft Holds Board of Directors Meeting. The Rosneft Board of Directors held a meeting on March 4, 2013 and ruled to call the Annual Meeting of Company’s Shareholders (for 2012) in the form of holding a General Meeting (compresence of Company’s shareholders) in St Petersburg on June 20, 2013. The list of those entitled to participate in the AGM Rosneft was founded in 1993 as a state enterprise and later incorporated in 1995, acquiring a number of state-controlled gas and oil assets. Rosneft became Russia's leading oil company after purchasing assets of former oil company Yukos at state-run auctions. In June 2013 was elected as member of the Board of Directors of Rosneft Oil Company. Holds no shares of Rosneft. Participates in the social activity in the sphere of geography and applied (associated) sciences, being a member of the Board of Trustees of the Russian Geographical Society (All-Russian NGO) and the Royal Academy of Engineering in
18 Jun 2016 Chairman of Board of Directors of Rosneft. Presently Rosneft Oil Company holds 85% shares while ONGC Videsh Ltd (through its subsidiary) 29 Oct 2015 Oil Production Rosneft accounts for more than 40% of the Russian oil the composition of the Company Board of Directors and its committees. 21 Jun 2017 The current directors of Rosneft PJSC, which pumps more oil than any other traded company, are already well versed in political intrigue or 14 Sep 2016 OVL is the overseas arm of state-owned Oil and Natural Gas Corp. of OVL and Igor Sechin, chairman board of directors, Rosneft, in Moscow. 17 Nov 2006 Rosneft Oil Company and Chinese Petrochemical Corporation Under the achieved agreements, Udmurtneft's board of directors will comprise 25 Nov 2013 Rosneft Board of Directors has approved a project plan for the 2006, authorizing the company to develop oil and gas reserves there. 24 Jul 2017 (“OFAC”) penalized ExxonMobil Corp. and two of its U.S. with Rosneft, a Russian state-controlled oil and gas company. person would not be prohibited from participating in a meeting of Rosneft's board of directors.