About company Corporate governance Information disclosure Insiders Information for shareholders Home Corporate Governance Management Board Board of Directors President and Board Charter and internal documents Governing body Shishkin Andrey Nikolaevich The president Chairman of the Management Board, PJSC ANK Bashneft Lazeev Andrey Nikolaevich Vice President for Geology and Development Rostislav Rostislavovich Latvian Vice President for Strategy and Development Lobachev Sergey Vyacheslavovich Member of the Management Board of PJSC JSOC Bashneft Mincheva Natalia Alexandrovna Vice President, Corporate Governance and Legal Affairs Nyrkov Denis Yurievich Vice President of Regional Sales Andrey Sudakov Vice President for Organizational Development and Human Resources © PJSC ANK "Bashneft", 1995-2018 legal information Career in the company

About company Corporate governance Information disclosure Insiders Information for shareholders Main page Corporate governance Charter and internal documents Board of Directors President and Board Charter and internal documents Charter and internal documents Current editions Inactive editions Document Date of approval New edition of the charter 06/30/2016 Regulations on Remuneration and Compensation to Members of the Audit Commission 06/30/2015 Regulations on remuneration and compensation paid to members of the Board of Directors 06/30/2015 Regulations on the Auditing Commission 06/30/2015 Regulations on the General Meeting of Shareholders 06/30/2016 Regulations on the Board of Directors as amended 06/30/2016 Regulation on the Management Board 06/30/2016 Regulations on the President 11/25/2009 Regulations on the Corporate Secretary in the new edition 05/29/2014 Code of Business and Corporate Conduct 12/29/2016 Anti-corruption policy 03/31/2017 Regulation on provision of information to shareholders 12.12.2017 Corporate Governance Code 11.12.2017 Insider Information Statement 10.12.2015 Dividend Policy Statement 02.10.2015 Health and Safety Policy Statement 02/22/2017 © PJSC ANK "Bashneft", 1995-2018 legal information Career in the company