GOVERNING BODY The Management Board is a collegial executive body that manages the day-to-day activities of SIBUR, and also ensures the implementation of decisions adopted by the General Meeting of Shareholders and the Board of Directors. The members of the Management Board of the company are five people appointed by the Board of Directors. The powers of the Sole Executive Body were transferred to the Managing Organization LLC SIBUR in accordance with the decision of the General Meeting of Shareholders and the agreement signed between PJSC SIBUR Holding and LLC SIBUR. The terms of reference of the Managing Organization include all issues related to the management of SIBUR's day-to-day operations, with the exception of issues within the competence of the General Meeting of Shareholders, the Board of Directors and the Management Board. SIBUR LLC Dmitry Konov Chairman of the Board, General Director of SIBUR LLC Karisalov Mikhail Yurievich Deputy Chairman of the Management Board - Executive Director Maly Pavel Nikolaevich Deputy Chairman of the Management Board - Chief Financial Officer Razumov Vladimir Vladimirovich Deputy Chairman of the Management Board - Executive Director Belkin Konstantin Vladimirovich Member of the Board - Managing Director Gordin Mikhail Valerievich Member of the Management Board - Advisor to the General Director Zhvakin Andrey Evgenievich Member of the Board - Managing Director Kozlov Alexey Yurievich Member of the Board - Managing Director Komyshan Sergey Valentinovich Member of the Board - Managing Director Boris Valerievich Lim Board member Lukichev Sergey Nikolaevich Member of the Board - Managing Director Lyakhovich Pavel Nikolaevich Member of the Board - Managing Director Oleg Makarov Member of the Board - Managing Director Matvienko Anton Pavlovich Board member Mikhailov Mikhail Vladimirovich Member of the Board - Managing Director Nomokonov Vasily Petrovich Member of the Board - Managing Director PJSC SIBUR HOLDING Dmitry Konov Chairman of the Board, General Director of SIBUR LLC Karisalov Mikhail Yurievich Deputy Chairman of the Management Board, Executive Director of SIBUR LLC Maly Pavel Nikolaevich Financial Director of SIBUR LLC Kozlov Alexey Yurievich Managing Director of SIBUR LLC Razumov Vladimir Vladimirovich Executive Director of SIBUR LLC LIMITATION OF LIABILITY SITE MAP

ABOUT COMPANY GENERAL INFORMATION OUR BUSINESS GEOGRAPHY OF ACTIVITY MISSION STRATEGY CORPORATE GOVERNANCE GROUP STRUCTURE HISTORY Contacts PJSC "SIBUR Holding" 117997, Moscow, st. Krzhizhanovsky, 16/1 Tel./Fax: +7 (495) 777-55-00 See all contacts Subscribe to news Name Email LIMITATION OF LIABILITY SITE MAP