Sector News

Sinopec representative joins SIBUR Board of Directors

December 23, 2015
Energy & Chemical Value Chain

The shareholders of PJSC SIBUR Holding elected members to the Board of Directors at the extraordinary general meeting to include a representative of Chinese Sinopec Group, the new shareholder of SIBUR.

The Company’s Board of Directors now includes:

  1. Leonid Mikhelson, Chairman of the Management Board of NOVATEK, Chairman of the Board of Directors of SIBUR;
  2. Ruben Vardanian, President of LLC Vardanyan, Broitman & Partners (Independent Director);
  3. Alexander Dyukov, CEO of Gazprom Neft;
  4. Dmitry Konov, CEO of SIBUR, Chairman of the Management Board of SIBUR Holding, Chairman of the Management Board of SIBUR;
  5. Denis Nikienko, General Director of OOO Ladoga Management;
  6. Vladimir Razumov, Deputy Chairman of the Management Board and Executive Director of SIBUR;
  7. Ilya Tafintsev, Strategic Projects Director of NOVATEK;
  8. Gennady Timchenko, Member of the Board of Directors of SIBUR Holding, Member of the Board of Directors of NOVATEK;
  9. Kirill Shamalov, President at OOO Ladoga Management;
  10. Chang Zhenyong, Vice President and Head of Chemical Division.

Kirill Dmitriev, CEO of the Russian Direct Investment Fund (RDIF), was not re-elected to the Board of Directors because of his application to resign from the Board of Directors of PJSC SIBUR Holding submitted on 9 December 2015.

Source: Sibur

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