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2.5 Collective Executive Body of JSC “Transneft”

Management of the day-to-day activity of JSC “Transneft” is carried out by the executive body of the Company — its Management Board.

The Management Board reports to the General Meeting of Shareholders and Board of Directors of JSC “Transneft”. Members of the Company’s Management Board are elected by the Board of Directors at the suggestion of the Management Board Chairman. Powers of the Management Board members are terminated simultaneously with termination of powers of the Management Board Chairman, President of the Company.

Activities of the Management Board are regulated by the Charter of JSC “Transneft” and Regulation on the Management Board of the Company.

As of December 31, 2012 the Management Board of the Company consisted of nine members:

Nikolay Petrovich Tokarev President, Chairman of the Management Board
Yury Viktorovich Lisin First Vice-President
Maksim Sergeevich Grishanin First Vice-President
Mikhail Viktorovich Barkov Vice-President
Pavel Aleksandrovich Revel-Muroz Vice-President
Boris Mikhailovich Korol Vice-President
Yury Leonidovich Kritsky Head of the Dispatcher Office
Aleksey Nikolaevich Sapsai Vice-President
Sergey Alekseevich Khardykin Deputy Vice-President

In 2012, the following changes were made to the composition of the Management Board:

  • by resolution of the Board of Directors of JSC “Transneft” dated January 16, 2012 (Minutes No. 1) Mikhail Mikhailovich Arustamov was excluded from the Management Board of JSC “Transneft” due to his transfer to another position;
  • by resolution of the Board of Directors of JSC “Transneft” dated June 27, 2012 (Minutes No. 11) Anatoly Aleksandrovich Bezverhov was excluded from the Management Board of JSC “Transneft” due to his transfer to another job;
  • by resolution of the Board of Directors dated June 27, 2012 (Minutes No. 11) Aleksey Nikolaevich Sapsai, Vice-President, was elected to the Management Board of JSC “Transneft”.

Information on the Members of the Management Board:

Nikolay Petrovich Tokarev
Year of birth: 1950
Education: higher
Positions held during the last five years:
2007 — present — President, Chairman of the Management Board, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Mikhail Mikhailovich Arustamov
Year of birth: 1960
Education: higher
Positions held during the last five years:
2007 — 2012 — First Vice-President, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Maksim Sergeevich Grishanin
Year of birth: 1968
Education: higher
Positions held during the last five years:
2006 — 2010 — Senior Vice-President for Economy and Finances, Sukhoi Civil Aircraft (CJSC)
2010 — 2011 — Corporate Finance Director, Sukhoi Aviation Holding Company (OJSC)
2011 — present — Vice-President, First Vice-President, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Yury Viktorovich Lisin
Year of birth: 1955
Education: higher
Positions held during the last five years:
2008 — present — First Vice-President, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Mikhail Viktorovich Barkov
Year of birth: 1951
Education: higher
Positions held during the last five years:
2007 — present — Vice-President, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Anatoly Aleksandrovich Bezverhov
Year of birth: 1960
Education: higher
Positions held during the last five years:
2007 — 2012 — Vice-President, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Yury Leonidovich Kritsky
Year of birth: 1965
Education: higher
Positions held during the last five years:
2000 — present — Head of the Dispatcher Office, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Boris Mikhailovich Korol
Year of birth: 1955
Education: higher
Positions held during the last five years:
2006 — 2009 — Deputy Minister of Transport of the Russian Federation
2009 — 2010 — General Director, JSC “Aviakompaniya”
2010 — present — Vice-President, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Pavel Aleksandrovich Revel-Muroz
Year of birth: 1974
Education: higher
Positions held during the last five years:
2008 — 2008 — Deputy Vice-President — Head of the Department of Technical Development and Operation of the Objects of Pipeline Transport of JSC “Transneft”
2008 — present — Vice-President, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Aleksey Nikolaevich Sapsai
Year of birth: 1972
Education: higher
Positions held during the last five years:
2008 — 2009 — General Director, LLC “TSUP “VSTO”
2009 — present — Deputy Vice-President, Vice-President, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Sergey Alekseevich Khardykin
Year of birth: 1951
Education: higher
Positions held during the last five years:
2007 — present — Deputy Vice-President — Director of the “Security Service” Department, Deputy Vice-President, JSC “Transneft”
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none

The employment agreements with the members of the Management Board of JSC “Transneft” are concluded for an indefinite period.

Information on the Amount of Remuneration of the Executive Management Body (Management Board) of JSC “Transneft”

The Chairman of the collective executive body (Management Board) holds the position of the sole executive body.

The Charter and the Regulation on the Management Board does not provide for any remuneration for execution of the duties of the Management Board members, therefore it was not paid.

The members of the Management Board are employees of the Company who receive a salary in accordance with the employment agreements concluded with them.

Information on the remuneration is personal data and in accordance with Federal Law of the Russian Federation “On Personal Data” No. 152-FZ, dated July 27, 2006, it cannot be disclosed to any third parties or distributed without written consent of the persons holding the positions specified.

Information on the Compensation of the Members of the Board of Directors of JSC “Transneft”

Compensation of the members of the Board of Directors of JSC “Transneft” is paid pursuant to the resolution adopted by the General Meeting of Shareholders of JSC “Transneft” at the end of the reporting year.

A draft Regulation on compensation of the members of the Board of Directors of JSC “Transneft” was considered and approved by resolution of the Board of Directors of JSC “Transneft” of November 13, 2012 (Minutes No. 15) and was duly submitted for approval of the General Meeting of Shareholders of JSC “Transneft”.

The Regulation was developed in line with recommendations of the Federal Agency for State Property Management (Letter No. GN-13/3802 of February 15, 2011).