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September 2, 2015

Bashneft's Board of Directors approves a number of appointments

Yesterday, Bashneft’s Board of Directors has approved the appointment of Nikolay Morozov to the post of the Company’s Chief Auditor. Nikolay Morozov will replace Alexander Pavlov, who will continue to work for Bashneft in a different position.

The Board of Directors has also approved the appointment of Oleg Ryabov as General Director of LLC Bashneft-Retail Sales; he will replace Alexander Kreschenko, who has decided to continue his career outside the Company.

Nikolay Morozov was born in 1967. In 1989 he graduated with honours from Moscow State Institute of International Relations (MGIMO) with a degree in International Economic Relations. He has a PhD degree in Economics. From 1989 through 1993 he worked for the Ministry of Foreign Affairs. From 1993 through 1998 he held a number of positions in banking institutions (Mosbusinessbank, Joint-Stock Commercial Bank International Financial Company, ONEXIMBank). From 1998 through 2003 he was a member of the Management Board and Head of Internal Controls of Joint-Stock Commercial Bank Rosbank. From 2003 through 2008 he occupied the position of Director of the Internal Control Department of MMC Norilsk Nickel. From 2008 through 2013 he held the post of Deputy General Director for Internal Control of CJSC Polyus. In 2013 and 2014 he worked as the Executive Director of ONEXIM Group. Since April 2014 until joining PJSOC Bashneft, he was the Internal Audit Director of PJSC Uralkali.

Oleg Ryabov was born in 1976. He graduated from the East Institute of Economics, Humanities, Management and Law in 1997, from the All-Russian Distance Institute of Finance and Economics in 1999 and from the Bashkir Academy of Public Administration and Management in 2002. In 2013 he obtained an MBA degree from Stockholm School of Economics. From 1997 through 2003 he headed the petroleum product shipment division of LLC Bashnefteproduktservis (a subsidiary of JSOC Bashneft); from 2003 through 2009 he held the position of head of sales and director in commercial companies in the fuel and energy sector. From 2009 through 2014 he held the position of Deputy Director of the Department of Retail Sales of Petroleum Products of JSOC Bashneft; in 2014 and 2015 he was the Head of Retail Sales of Petroleum Product and the Regional Sales Director of LLC Bashneft-Retail Sales.




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