Moscow, 26 April. At OAO SIBUR Holding’s annual general meeting yesterday, shareholders elected a new Board of Directors. The following Directors form the Board:
- Leonid Mikhelson - Chairman of the Board of OAO NOVATEK
- Alexandr Dyukov - CEO of OAO Gazprom Neft
- Ruben Vardanian– CEO of Troika Dialog, Advisor to the President of Sberbank of Russia and Managing Director of ZAO Sberbank CIB (Independent Director)
- Oleg Golounin– Director of Moscow representative office, OOO LEVIT
- Dmitry Konov – CEO, Chairman of the Management Board, OOO SIBUR
- Vladimir Razumov– Deputy Chairman of the Management Board and Executive Director, OOO SIBUR
- Seppo Remes– General Director, OOO KIURU (Independent Director)
- Ilya Tafintsev– Director, Strategic Projects, OAO NOVATEK
- Gennady Timchenko– Member of the Board of Directors of OAO NOVATEK
At the first Board meeting held following the AGM, Leonid Mikhelson was re-elected as Chairman of the Board of Directors and Alexander Dyukov was re-elected as Deputy Chairman.