BOARD OF DIRECTORS The competence of the Board of Directors includes strategic management of the company's activities in accordance with the requirements stipulated by the Federal Law “On Joint Stock Companies” and the SIBUR Charter. The Board of Directors determines the priority areas of SIBUR's activities, approves annual and long-term business plans, annual investment programs, considers issues of financial activities and internal control, and makes recommendations on the amount of dividends on shares and the procedure for their payment. The Board of Directors appoints managers to the Management Board, monitors the implementation of the company's business plans, evaluates the performance results and determines the appropriate remuneration. Mikhelson Leonid Viktorovich Chairman of the Board of Directors of PJSC SIBUR Holding Chairman of the Management Board, PAO NOVATEK Dyukov Alexander Valerievich Deputy Chairman of the Board of Directors of PJSC SIBUR Holding CEO of Gazprom Neft PJSC Wang Dan Executive Vice President of the Silk Road Foundation Vasnetsov Sergey Andreevich independent director Andrey Vernikov independent director Alexey Komissarov independent director Dmitry Konov Chairman of the Management Board of PJSC SIBUR Holding O'Brien Peter Lloyd independent director Razumov Vladimir Vladimirovich Deputy Chairman of the Management Board of PJSC SIBUR Holding Timchenko Gennady Nikolaevich Member of the Board of Directors of PAO NOVATEK Shamalov Kirill Nikolaevich President of Ladoga Management LLC Chang Zhenyong Vice President and Head of the Chemical Division, Sinopec Facebook Twitter In contact with Google+ OK Email On our website, in order to ensure the functioning of the website, conduct statistical studies and surveys, we automatically collect information about cookies and IP addresses. By clicking the "Agree" button or continuing to use the site, you consent to the use of these technologies for our site. I agree LIMITATION OF LIABILITY POLICY IN THE FIELD OF PERSONAL DATA PROCESSING INFORMATION DISCLOSURE SITE MAP ANTITRUST POLICY

HISTORY Global partnerships. Implementation of the ZapSibNeftekhim project More details 2014-present Implementation of a large-scale investment program. Creation of production facilities with a global capacity More details 2006-2013 Restructuring. A foundation for growth and greater efficiency More details 2003-2006 Rapid build-up of assets More details 1998-2002 Foundation of the company. The initial stage of restoration of production ties in the petrochemical industry in Russia More details 1995-1998 Facebook Twitter In contact with Google+ OK Email On our website, in order to ensure the functioning of the website, conduct statistical studies and surveys, we automatically collect information about cookies and IP addresses. By clicking the "Agree" button or continuing to use the site, you consent to the use of these technologies for our site. I agree LIMITATION OF LIABILITY POLICY IN THE FIELD OF PERSONAL DATA PROCESSING INFORMATION DISCLOSURE SITE MAP ANTITRUST POLICY