OREANDA-NEWS. 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.