Changes in the Board of Directors of PJSC Nizhnekamskneftekhim

On December 24, an extraordinary meeting of shareholders of PJSC Nizhnekamskneftekhim was held. The renewed Board of Directors was elected by the shareholders.

The Board of Directors is made up of:

1. Anas Gainullin - Director, HSE (Health, Safety, Environmental and Facilities), OOO SIBUR

2. Sergey Grinko - Deputy General Director for Economics and Finance, TAIF JSC

3. Mikhail Karisalov - General Director of OOO SIBUR, Chairman of the Management Board of OOO SIBUR, Chairman of the Board of Directors of PJSC Nizhnekamskneftekhim

  4. Albert Karimov - Deputy Prime Minister of the Republic of Tatarstan - Minister of Industry and Trade of the Republic of Tatarstan (representative of the state)

     5. Igor Klimov - Managing Director of OOO SIBUR. Production Efficiency. Power and Resources Supply

      6. Oleg Makarov - Executive Director, Logistics. Supply Chain Management. Hydrocarbon Business, OOO SIBUR

  7. Alexander Petrov - Managing Director, Directorate of Plastics, Organic Synthesis. Procurement, OOO SIBUR

  8. Airat Safin - General Director of PJSC Nizhnekamskneftekhim

  9. Ilshat Fardiev - General Director of JSC Setevaya Kompania

10. Ruslan Shigabutdinov - General Director of TAIF JSC, Member of the Management Board of PJSC SIBUR Holding

11. Timur Shigabutdinov - Managing Director. Directorate of Synthetic Rubbers OOO SIBUR

  At the meeting of the Board of Directors on December 27, Mikhail Karisalov was elected Chairman of the Board of Directors of PJSC Nizhnekamskneftekhim, Airat Safin - Deputy Chairman of the Board of Directors of PJSC Nizhnekamskneftekhim.