Management Board

Alexander Dyukov was born on 13 December 1967 in Leningrad.
After leaving school in 1985 he entered the Lenin’s Shipbuilding Institute.
Subsequently, from 1996 to 1998, Mr. Dyukov took up the post of Chief Financial Officer and Chief Executive Officer of CJSC St-Petersburg Oil Terminal.
In 1998 he was Economics director and during 1999 acted as Chief Executive Officer of JSC St-Petersburg SeaPort.
In 2000 he resumed his duties in CJSC St-Petersburg Oil Terminal as Chairman of the Board of Directors.
In 2001 he took an IMISP MBA degree.
From February 2003 to November 2006 Mr. Dyukov held the post of President of SIBUR.
Since November 2006 he has been Chairman of the Board of Directors of JSC SIBUR Holding. From 2011 – Deputy Chairman of Board of Directors of JSC SIBUR Holding.
On 23 November 2006 he was appointed Acting President of JSC Gazprom Neft, and on 30 December 2006 he was elected as President of JSC Gazprom Neft.
Since January 2008 Mr. Dyukov holds the position of Chairman of the Management Board and Chief Executive Officer of JSC Gazprom Neft.

Date of birth — 30th September 1970.
1993 — graduated from Moscow Engineering Physics Institute having specialising in applied nuclear physics.
1995 — received a degree from the Higher School of Finance from the International University in Moscow.
1995-2000 — worked at PricewaterhouseCoopers.
1999 — qualified from the Chartered Association of Certified Accountants (ACCA).
2001-2002 — held the position of Deputy Head of Financial and Economic Department at OAO Yukos EP (Yukos Exploration and Production).
2003-2004 — CFO of OAO Yuganskneftegaz (subsidiary of Yukos).
2005-2006 — Deputy CEO for Economics and Finance of LLC SIBUR — Russian Tyres.
2007-2010 — Deputy Chairman of the Management Board of JSC Gazprom Neft, Deputy CEO for Economics and Finance.
May 2010 — First Deputy CEO of JSC Gazprom Neft — Financial Director (CFO).
August 2011 — Today — continues as First Deputy CEO with responsibility for exploration and production, strategic planning and M&A.

Born in 1954. Graduated from Groznyy Oil Institute in 1976 with a degree in chemical technology for oil and gas refining.
1976-1993 — worked at the Sheripov Groznyy Refinery, where he rose through the ranks from machine operator to become refinery director.
In 1996, joined SlavNeft’ as Head of the Oil and Oil Products Trading Department and was later appointed the company’s vice president.
He joined SibNeft’ (from June 2006 — Gazprom Neft’) as Vice-President for refining and marketing in April 2006.

Born on June 19, 1966 in Leningrad.
After having served in the Armed Forces of the Russian Federation he entered St. Petersburg University of Economics and Finance; he graduated from the University in 1993 with a degree in Economics and Production Management.
From 1993 to 1997 held a position of ZAO DSK-RAS Deputy Director.
From 1997 to 1999 occupied the office of ZAO GSK Invest General Director.
During 1999 worked as a Head of The Corporate Debts Profit Centre of St. Petersburg North-West branch of Guta Bank Commercial Bank.
From 2000 to 2003 held a position of Deputy Head of JSC TorsionInvestmentLimited Representative Office.
Starting from 2003, used to work for SIBUR Group, where successively took the positions of Advisor to the President for General Issues and Head of the President Support Section.
From May 2006 held the position of Vice President for Administration in SIBUR.
Starting from March 2009, Vitaliy V. Baranov works in JSC Gazrpom Neft as a Deputy CEO for Administration.

Born on 25 March 1965 in Petrozavodsk.
In 1987 he graduated with honours from the Military Krasnoznamenny Institute.
In 1991-1999 he held various positions at Lengorispolkom and the External Relations Committee of the St. Petersburg Administration.
1999-2000 — Adviser to the Vice Governor of St. Petersburg, Director of Non-Profit Partnership “Asia and Pacific Collaboration Centre”.
In 2000-2002 he worked in the Administration of the RF President as Adviser of the Office of the Plenipotentiary Representative of the RF President to the Northwestern Federal District.
In 2001 he graduated from the Northwest Academy of State Service under the President of the Russian Federation with a degree in State and Municipal Administration.
From December 2002-April 2009 he was Director of OJSC Gazprom Representative Office in the People’s Republic of China as the regional representative office in the Asia-Pacific Region.
Third Class Counsellor of State of the Russian Federation. Mr. Baryshnikov is in charge of issues relating to the Company’s international business development, relations with international partners, entry into new international markets, and the implementation of international projects.

Born on November 3, 1966 in Leningrad.
In 1991 graduated from the Leningrad Electric and Technical Institute.
In 1991-1995 and 1997-2001 he was commercial director of “Radio Baltica” (St. Petersburg).
1995-1997 — Director General of the state-owned TV and radio company “Peterburg — Pyatiy Kanal”.
In 2001 appointed Deputy CEO of the “Severo-Zapad” Strategic Elaboration Centre.
In the same year he was appointed Director of JSC Gazprom Information Policy Department.
2003-2004: CEO of OJSC “Gazprom-Media”.
Since July 2004 he has been the chairman of OJSC Gazprom-Media’s Board of Directors.
February 2007: appointed Vice-President JSC Gazprom Neft’. Adviser to Chairman of JSC Gazprom Management Board.
From January 2008 he acts as Deputy CEO of JSC “Gazprom neft” for corporate communications and a member of the Management Board.

She was born on February 5, 1969.
In 1993 she graduated from Saint Petersburg State Electrotechnical University named after Uliyanov (Lenin) specializing in electronic devices.
In 1999 she graduated from Saint Petersburg State University specializing in law.
In 2001 she received the degree of Ph.D. in economics.
From 1993 to 1996 she was the executive director of AOZT OSTO.
In 1996-1999 she held the position of Director General of Firm Onega plus LLC.
From 1999 to 2001 she worked for banking companies such as JSCB SbS Agro and JSCB North-Western O.V.K. holding different positions beginning with a legal advisor and up to the head of the legal department.
From 2001 to 2007 she was the Deputy General Director of FGUP Rublevo-Uspensky LOK (therapeutic complex) of the Administrative Department of the President of the Russian Federation.
Prior to the appointment to the position with JSC Gazprom Neft she was the executive director of North-Western Investment Company LLC.