Membership of the Management Board

The structure of executive bodies at Gazprom Neft is regulated by the Company Articles: they are the Management Board and the Chief Executive Officer.

The Management Board of Gazprom Neft is a collegiate executive body that manages current activities.

In accordance with the Articles of Gazprom Neft, the Management Board comprises Directors as nominated by the CEO of Gazprom Neft. The Management Board’s term in office is determined by the Board of Directors. The professional qualifications that Management Board members are required to have are determined by internal corporate documents.

The Company’s Chief Executive Officer, Alexander Dyukov (elected in December 2006, re-elected in December 2011) is also the Chairman of the Management Board and organises its activities. In the absence of the Chairman of the Executive Management, his functions are delegated to one of three elected deputies (Vadim Yakovlev (First Deputy), Vitaly Baranov and Aanatoliy Cherner).

As of December 31, 2011, the Management Board of Gazprom Neft had 10 members: the CEO and his deputies, acting within their respective competences as directed by the CEO:

Dyukov Alexander Valerievich

Chairman of the Management Board, Chief Executive Officer, Gazprom Neft

B. 1967, graduate of the Leningrad Shipbuilding Institute.
In 2001, MBA degree at the International Management Institute of St. Petersburg.
2005-2006, President of JSC SIBUR Holding.
2006, Chief Executive Officer, LLC SIBUR.
2006, Chairman of the Board, JSC SIBUR Holding.
2006-2008, President of Gazprom Neft. Since January 2008, Chairman of the Management Board, Chief Executive Offi cer of Gazprom Neft.

Dyukov Alexander Valerievich
Yakovlev Vadim Vladislavovich

Deputy Chairman of the Management Board,
first deputy CEO

B. 1970, graduate of the Moscow Engineering and Physics Institute, and the Higher School of Finance at Moscow International University
1999, certifi ed by the Association of Chartered Certifi ed Accountants. In 2009, awarded a diploma by the British Institute of Directors.
2005-2006, Deputy CEO for Business and Finance at LLC SIBUR-Russian Tires.
2006-2008, Head of the Budget Planning Department at Gazprom Neft.
Since January 2008, Deputy Chairman of the Management Board of Gazprom Neft, Deputy CEO for Business and Finance.
Since May 2010, First Deputy CEO, Financial Director
Since August 2011, First Deputy CEO for Exploration and Production, Strategic Planning, M&A.

Yakovlev Vadim Vladislavovich
Cherner Anatoliy Moiseevich

Deputy Chairman of the Management Board,
Deputy CEO for logistics, Refi ning and Sales

B. 1954, graduate of Grozny Petroleum Institute.
Since 2006, Vice President of Gazprom Neft for Refining and Sales.
Since January 2008, Deputy Chairman of the Management Board of Gazprom Neft, Deputy CEO for Logistics,
Refi ning and Sales; responsible for oil refi ning, logistics, and sales of petroleum and products.

Cherner Anatoliy Moiseevich
Baranov Vitaly Vitalyevich

Deputy Chairman of the Management Board,
Deputy CEO for Administrative Issues

B. 1966, graduated in 1993 from the St. Petersburg Economy and Finance University, specialising in Economics and Production Management.
2008 , training at London Business School (London, UK) MBA, Senior Executive Program.
Since 2003, posts at SIBUR Group, consecutively in positions of Advisor, President for General Issues, and Head of the President’s Office.
Since May 2006, Vice President for Administrative Issues at SIBUR
Since March 2009, Deputy CEO of Gazprom Neft for Administrative Issues.
Since June 2009, appointed to the Management Board of Gazprom Neft.

Baranov Vitaly Vitalyevich
Baryshnikov Vladislav Valerievich

Member of the Management Board
Deputy CEO for International Business Development

B. 1965, graduate of the Red-Banner Military Institute, North-Western Academy of Public Service.
2002–2009, Director of JSC Gazprom’s Representative Office in China, Asia-Pacific Regional Representative. State Councilor of the Russian Federation, 3rd Class.
Since April 2009, Deputy CEO for International Business Development. Since November 2009, Member of the Management Board of Gazprom Neft.
In charge of the Company’s international business and interaction with foreign partners.

Baryshnikov Vladislav Valerievich
Dybal Alexander Mikhailovich

Member of the Management Board,
Deputy CEO for Corporate Communications

B. 1966, graduate of Leningrad Electrical institute.
2005-2007, Chairman of the Board of Directors of JSC Gazprom-Media.
2007-2008, Vice President of Gazprom Neft.
Since January 2008, Member of the Management Board of Gazprom Neft, Deputy CEO for Corporate Communications
In charge of regional and information policy, as well as internal, corporate and marketing communications.

Dybal Alexander Mikhailovich
Ilyukhina Elena Anatolievna

Member of the Management Board,
Deputy CEO for legal and Corporate Issues

B. 1969, graduate of St. Petersburg Ulyanov Electrical University, and Saint Petersburg State University.
In 2001, Doctoral Candidate of Economic Science.
2001–2007, Deputy CEO of the Rublevo- Uspenskiy Health Centre (Administration of the President of Russia).
Prior to working at Gazprom Neft, served as Executive Director of LLC North-Western Investment Company.
Since January 2008, Member of the Management Board of Gazprom Neft, Deputy CEO for Legal and Corporate Issues.
Provides legal and corporate support for Company business.

Ilyukhina Elena Anatolievna
Kravchenko Kirill Albertovich

Member of the Management Board,
Deputy CEO for Management of foreign Assets

B. 1976, graduate of Moscow Lomonosov State University, UK Open University, IMD Business School. Doctor of Economics, Professor
2004-2007, Administrative Director of JSC MNK EuroKhim. Repeatedly elected to the Boards of major corporations.
2007-2008, Vice President of Gazprom Neft.
2008–2009, Deputy Chairman of the Executive Board of Gazprom Neft, Deputy CEO for Administrative Issues.
Since February 2009, Chief Executive Offi cer of Serbian Petroleum Industry (NIS).
Since March 2009, Deputy CEO of Gazprom Neft for Management of Foreign Assets.

Kravchenko Kirill Albertovich
Antonov Igor Konstantinovich

Member of the Management Board
Deputy CEO for Security

B. 1951, graduate of the Leningrad Institute of Aircraft Equipment Manufacturing.
2000-2005, Chief Executive Offi cer of the St. Petersburg State Enterprise, Informatika
2005–2007, Vice President for Security, JSC Sibneft.
Since 2007, Deputy CEO for Security at Gazprom Neft.

Antonov Igor Konstantinovich
Yankevich Alexey Viktorovich

Member of the Management Board,
Deputy CEO for Economics and Finance

2005-2007 Deputy Financial Director, LLC-International
2007-2011, Head of the Budget Planning Department, Head of the Directorate for Economics and Corporate Planning at Gazprom Neft.
Since August 2011, Acting Deputy CEO for Economics and Finance at Gazprom Neft.
Since March 2012, Management Board Member of Gazprom Neft, Deputy CEO for Economics and Finance.

Yankevich Alexey Viktorovich
Zilbermints Boris Semenovich

Deputy Chairman of the Management Board

B. 1967, graduate of the Geological Department of Gubkin Moscow Academy of Oil and Gas. In 1997, Master of Economics at Southern Methodist University (Dallas, US). Graduate Program for General Managers, Harvard University School of Business.
2002-2008, Regional Director, LUKOIL Overseas in Kazakhstan
February 2008-August 2011, Deputy CEO for Exploration and Production at Gazprom Neft.
February 2008-March 2012, Deputy Chairman of the Management Board.

Zilbermints Boris Semenovich