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Technical Committee

The Technical Committee was established to conduct preliminary review of the most important technical matters within the competence of the Board of Directors and to receive recommendations for decision-making.

The establishment and performance of the Technical Committee are regulated by the Shareholders Agreement of Severneftegazprom and the Policy on the Technical Committee, which has been approved by the Board of Directors of the Company.

The Technical Committee is made up of eight members appointed by the Board of Directors.

The function of the Technical Committee is to provide recommendations to the Board of Directors for all significant technical issues upon the Company’s activities within its competence.

The establishment of the Committee consisting of members with extensive experience and knowledge in specific areas improves the efficiency and quality of performance of the Board of Directors.

VLADIMIR DMITRUK

VLADIMIR DMITRUKCHAIRMAN OF THE TECHNICAL COMMITTEE

Vladimir Dmitruk was born on April 15, 1970 in Kaliningrad.

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ANDREY CHERNYSHEV

ANDREY CHERNYSHEVMember of the Technical Committee

Andrey Chernyshev was born on the 18th of April, 1972, in Moscow

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EGOR EFIMOCHKIN

EGOR EFIMOCHKINMember of the Technical Committee

Egor Efimochkin was born on December 04, 1971.

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NAZHIB BILALOV

NAZHIB BILALOVMember of the Technical Committee

Nazhib Bilalov was born on September 11, 1964 in Tyumen.

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Matthias Stollenwerk

Matthias StollenwerkMember of the Technical Committee

Born on December 22, 1969, Jena, Germany

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Lea Fuchs

Lea FuchsMember of the Technical Committee

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Lars Drage

Lars DrageMember of the Technical Committee

Born on September 2, 1964, Oslo, Norway

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 2018 OJSC Severneftegazprom