Moscow, 29 December 2014. At the extraordinary meeting on 26 December, the shareholders of PJSC SIBUR Holding elected new members to the Board of Directors.
The Company's Board of Directors now includes:
- Leonid Mikhelson
Chairman of the Management Board of NOVATEK;
- Ruben Vardanian
Advisor to President, Chairman of the Management Board of Sberbank of Russia (Independent Director);
- Alexander Dyukov
CEO of Gazprom Neft;
- Dmitry Konov
CEO of SIBUR, Chairman of the Management Board of SIBUR Holding, Chairman of the Management Board of SIBUR;
- Denis Nikienko
Member of the Board of Directors of SIBUR Holding;
- Vladimir Razumov
Deputy Chairman of the Management Board and Executive Director of SIBUR;
- Seppo Remes
General Director of KIURU (Independent Director);
- Ilya Tafintsev
Strategic Projects Director of NOVATEK;
- Gennady Timchenko
Member of the Board of Directors of SIBUR Holding, Member of the Board of Directors of NOVATEK;
- Kirill Shamalov
Deputy Chairman of the Management Board of SIBUR.
The election of the new Board is related to the latest changes in SIBUR Holding's share capital structure.