(elected by Shareholders of the Annual General Meeting of 25.05.2010)
Sergey V. TREGUB
Chairman of the Supervisory Board of PJSC “RRDB”
Vice-President of JSC “Oil Company Rosneft”
Nikolai A. ANOSHKO
Councillor of the Chairman of the Board JSC «Gazprombank»
Evgeny V. DOD
Chairman of The Board of JSC «RusGidro»
Larissa V. KALANDA
Vice-President of JSC “Oil Company “Rosneft”
Vyacheslav M. Kravchenko
General Director of “RN-Energo”
Gregory M. KURTSER
President of PJSC “RRDB”
Rizo Sh. TURSUNOV
Vice-President of JSC “Oil Company “Rosneft”
Pavel S. FEDOROV
First Vice-President of JSC “Oil Company “Rosneft”
Rashid R. SHARIPOV
Deputy General Director of “KFK-Consult”
Nikolay N. SHVETS
General Director of JSC “MRSK Holding”
Ilya S. YUROV
Chairman of the Board of Directors of JSC “National Bank” TRUST”