Moscow, 2 May 2017. The shareholders of PJSC SIBUR Holding have elected members to the Board of Directors at the Annual General Meeting, including a representative of the Silk Road Fund, a new shareholder of SIBUR.
SIBUR's Board of Directors now includes:
- Leonid Mikhelson – Chairman of the Management Board of NOVATEK
- Ruben Vardanian – President of VARDANYAN, BROITMAN AND PARTNERS (Independent Director)
- Alexander Dyukov – CEO of Gazprom Neft
- Dmitry Konov – Chairman of the Management Board of PJSC SIBUR Holding, Chairman of the Management Board of LLC SIBUR
- Denis Nikienko – CEO of Ladoga Management
- Vladimir Razumov – Member of the Management Board of PJSC SIBUR Holding, Member of the Management Board of LLC SIBUR
- Ilya Tafintsev – Strategic Projects Director of NOVATEK
- Gennady Timchenko – Member of the Board of Directors of NOVATEK
- Kirill Shamalov – President of Ladoga Management
- Chang Zhenyong – Vice President of Sinopec
- Wang Dan – Executive Vice President of the Silk Road Fund