BOARD COMMITTEES STRATEGY AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS Dyukov Alexander Valerievich General Director of JSC Gazprom Neft Chairman of the Strategy and Investment Committee Nikienko Denis Vladimirovich Member of the Board of Directors of PJSC SIBUR Holding Razumov Vladimir Vladimirovich Member of the Board of Directors of PJSC SIBUR Holding Timchenko Gennady Nikolaevich Member of the Board of Directors of PJSC SIBUR Holding Chang Zhenyong Vice President and Chief Chemical Officer, Sinopec Shamalov Kirill Nikolaevich Member of the Board of Directors of PJSC SIBUR Holding HUMAN RESOURCES AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS Nikienko Denis Vladimirovich Member of the Board of Directors of PJSC SIBUR Holding Chairman of the Human Resources and Remuneration Committee Dyukov Alexander Valerievich General Director of JSC Gazprom Neft Razumov Vladimir Vladimirovich Member of the Board of Directors of PJSC SIBUR Holding Shamalov Kirill Nikolaevich Member of the Board of Directors of PJSC SIBUR Holding BOARD OF DIRECTORS AUDIT COMMITTEE Vardanyan Ruben Karlenovich President of Vardanyan, Broitman & Partners LLC (independent director) Chairman of the Audit Committee Nikienko Denis Vladimirovich Member of the Board of Directors of PJSC SIBUR Holding Tafintsev Ilya Vadimovich Director for Strategic Projects, OJSC NOVATEK Facebook Twitter In contact with Google+ OK E-Mail LIMITATION OF LIABILITY INFORMATION DISCLOSURE SITE MAP ANTITRUST POLICY

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