Management Board

The Management Board of PJSC TATNEFT is a collegial managing body, which elaborates the economic policy of PJSC TATNEFT, coordinates the operation of the services and divisions of the Company, and makes decisions on major issues of the everyday economic activity.

The competence of the Management Board covers the PJSC TATNEFT's activities development program, the prospective current plans of the Company's activities as well as preparation of reports on their implementation, the PJSC TATNEFT's participation in commercial and non-profit organizations, implementation of the program of financial and investment activities of the Company.

The Management Board also addresses other issues not within the competence of the General Meeting of Shareholders, the Board of Directors and General Director of the Company.

PROVISION on the Management Board of TATNEFT Open Joint Stock Company
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Composition of the Management Board

Chairman of the Management Board

Nail U. Maganov
Nail U. Maganov
General Director
Organization: PJSC TATNEFT

Management Board Members

Vladlen  A. Voskoboynikov
Vladlen A. Voskoboynikov
Head of the Consolidated Financial Accounting Department of PJSC TATNEFT
Organization: PJSC TATNEFT
Nikolay M. Glazkov
Nikolay M. Glazkov
Deputy General Director for Capital Construction
Organization: PJSC TATNEFT
Nail G. Ibragimov
Nail G. Ibragimov
First Deputy General Director for Production — Chief Engineer
Organization: PJSC TATNEFT
Rustam N. Mukhamadeev
Rustam N. Mukhamadeev
Deputy General Director for Personnel and Social Issues
Organization: PJSC TATNEFT
Rafael S. Nurmukhametov
Rafael S. Nurmukhametov
Head of NGDU Leninogorskneft
Organization: NGDU Leninogorskneft PJSC TATNEFT
Nurislam Z. Syubaev
Nurislam Z. Syubaev
Head of Strategic Planning Department - Advisor to General Director for Foreign Economic Affairs and Financial/Banking Issues
Organization: PJSC TATNEFT
Evgeny A. Tikhturov
Evgeny A. Tikhturov
Head of the Finance Department
Organization: PJSC TATNEFT