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 also 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 and determines the appropriate remuneration. In accordance with the Charter, the Board of Directors is elected in the number of at least 7 people. Mikhelson Leonid Viktorovich Chairman of the Board of Directors of PJSC SIBUR Holding Chairman of the Management Board of JSC NOVATEK Vardanyan Ruben Karlenovich President of Vardanyan, Broitman & Partners LLC, Independent Director Kirill Dmitriev General Director of the Russian Direct Investment Fund (RDIF), independent director Dyukov Alexander Valerievich General Director of JSC Gazprom Neft Dmitry Konov General Director of SIBUR LLC, Chairman of the Board of PJSC SIBUR Holding, Chairman of the Board of SIBUR LLC Nikienko Denis Vladimirovich Member of the Board of Directors of PJSC SIBUR Holding Razumov Vladimir Vladimirovich Deputy Chairman of the Management Board - Executive Director of SIBUR LLC Tafintsev Ilya Vadimovich Director for Strategic Projects, OJSC NOVATEK Timchenko Gennady Nikolaevich Member of the Board of Directors of PJSC SIBUR Holding Member of the Board of Directors of OJSC NOVATEK Shamalov Kirill Nikolaevich Member of the Board of Directors of PJSC SIBUR Holding LIMITATION OF LIABILITY SITE MAP