Board Committees

In order to ensure the efficient fulfilment of its functions, SIBUR’s Board of Directors has established three Board Committees.

AUDIT COMMITTEE

Year of birth: 1960.

Education:

1981: graduated from the Moscow State Institute of International Relations of the Ministry of Foreign Affair of the USSR with a degree in International Economic Relations with foreign language skills.

2006: Doctor of Economics.

All positions held during the last five years:

From 2006 to 2016: National Research University Higher School of Economics, Professor at the Department of Finance.

Since 2004: Institute of Economics of the Russian Academy of Sciences, Senior Researcher.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.


Year of birth: 1969.

Education:

1994: graduated from Moscow Automobile and Road Construction State Technical University (MADI) with a degree in Automotive Engineering and Maintenance.

2003: received an MBA degree from Kingston University, London.

2010: graduated from the Institute of Directors (IoD), London, as an IoD Chartered Director.

All positions held during the last five years:

From 2011 to 2015: Moscow Government, Minister, Head of the Department of Science, Industrial Policy, and Entrepreneurship; Advisor to the Mayor of Moscow since 2014.

From 2015 to 2017: Industrial Development Fund, Moscow, Russia, Director.

From 2015 to 2017: AO GLONASS, independent director, member of the Strategy and Investment Committee, Chairman of the Budget and Accounting Committee.

Since 2017: AO Federal Freight Company, independent director, Chairman of the Personnel, Remuneration, and Corporate Governance Committee.

Since 2017: Graduate School of Public Administration at the Russian Presidential Academy of National Economy and Public Administration (RANEPA),Vice Rector, Director.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.

Since 2018: Autonomous Non-Profit Organisation Russia – Land of Opportunity, General Director.

Year of birth: 1963.

Education:

1985: graduated from Novosibirsk State University with a Master’s degree in Chemistry.

1990: study and research at Oxford University.

1995: received an MBA in Finance from Rutgers, the State University of New Jersey (USA).

All positions held during the last five years:

From 2010 to 2016: LyondellBasell, Senior Vice President of Strategic Planning and Transactions, Head of the Division of Special Plastics for the Automotive Industry.

Since 2016: Eurochem AG, member of the Board of Directors.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.


HUMAN RESOURCES AND REMUNERATION COMMITTEE

Year of birth: 1969.

Education:

1994: graduated from Moscow Automobile and Road Construction State Technical University (MADI) with a degree in Automotive Engineering and Maintenance.

2003: received an MBA degree from Kingston University, London.

2010: graduated from the Institute of Directors (IoD), London, as an IoD Chartered Director.

All positions held during the last five years:

From 2011 to 2015: Moscow Government, Minister, Head of the Department of Science, Industrial Policy, and Entrepreneurship; Advisor to the Mayor of Moscow since 2014.

From 2015 to 2017: Industrial Development Fund, Moscow, Russia, Director.

From 2015 to 2017: AO GLONASS, independent director, member of the Strategy and Investment Committee, Chairman of the Budget and Accounting Committee.

Since 2017: AO Federal Freight Company, independent director, Chairman of the Personnel, Remuneration, and Corporate Governance Committee.

Since 2017: Graduate School of Public Administration at the Russian Presidential Academy of National Economy and Public Administration (RANEPA),Vice Rector, Director.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.

Since 2018: Autonomous Non-Profit Organisation Russia – Land of Opportunity, General Director.


Born on 13 December 1967 in Leningrad (St Petersburg).

Upon graduating from high school in 1985, was enrolled at the Lenin’s Shipbuilding Institute.

1996 — 1998: held consecutive positions of Financial Director and Director General at St Petersburg Oil Terminal.

1998: Director for Economics and, during 1999, Acting Director General, the St Petersburg Sea Port.

2000: Chairman of the Board of Directors of CJSC St Petersburg Oil Terminal. 2001: received the IMISP MBA degree.

2003 — 2006: President of SIBUR; since November 20016: Chairman of the Board of Directors of SIBUR Holding PJSC; since 2011: Deputy Chairman of the Board of Directors of SIBUR Holding CJSC.

Since 2006: President, JSC Gazprom Neft; since January 2008: Chairman of the Management Board, Chief Executive Officer, Gazprom Neft PJSC.

In 2019 elected president of the Football Union of Russia (FUR).





Year of birth: 1960.

Education:

1981: graduated from the Moscow State Institute of International Relations of the Ministry of Foreign Affair of the USSR with a degree in International Economic Relations with foreign language skills.

2006: Doctor of Economics.

All positions held during the last five years:

From 2006 to 2016: National Research University Higher School of Economics, Professor at the Department of Finance.

Since 2004: Institute of Economics of the Russian Academy of Sciences, Senior Researcher.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.


STRATEGY AND INVESTMENTS COMMITTEE

Born on 13 December 1967 in Leningrad (St Petersburg).

Upon graduating from high school in 1985, was enrolled at the Lenin’s Shipbuilding Institute.

1996 — 1998: held consecutive positions of Financial Director and Director General at St Petersburg Oil Terminal.

1998: Director for Economics and, during 1999, Acting Director General, the St Petersburg Sea Port.

2000: Chairman of the Board of Directors of CJSC St Petersburg Oil Terminal. 2001: received the IMISP MBA degree.

2003 — 2006: President of SIBUR; since November 20016: Chairman of the Board of Directors of SIBUR Holding PJSC; since 2011: Deputy Chairman of the Board of Directors of SIBUR Holding CJSC.

Since 2006: President, JSC Gazprom Neft; since January 2008: Chairman of the Management Board, Chief Executive Officer, Gazprom Neft PJSC.

In 2019 elected president of the Football Union of Russia (FUR).



Born in 1963.

Roles held over the past five years:

January 2014 – November 2014: Deputy Director General for the Chemical Department at Sinopec Corporation, Chairman of Sinopec Chemical Commercial Holding Company Limited (Hong Kong), President of the Sinopec Chemical Commercial Holding Company.

November 2014 – December 2016: President of Sinopec Wuhan Petrochemical, Chairman of Sinopec-SK Wuhan Petrochemical Co., Ltd. 

November 2014 – June 2018: Chairman of SINOPEC Yangzi Petrochemical Co., Ltd. 

December 2016 – June 2018: Chairman of BASF-YPC Company limited.  

June 2018 – to date: Director General for the Chemical Department at Sinopec Corporation.


Year of birth: 1969.

Education:

1994: graduated from the PBC School of Finance at Tsinghua University with a Master’s degree in International Finance.

1991: graduated from the Management School of Wuhan University with a Bachelor’s degree in International Finance.

All positions held during the last five years:

From 2012 to 2015: People’s Bank of China, Deputy Director-General of the International Department and the Monetary Policy Department II.

From 2015 to 2017: Pirelli & C. S.p.A., Director.

Since 2015: Silk Road Fund Co., Ltd., Executive Vice President.

Since 2017: PJSC SIBUR Holding, member of the Board of Directors.

Year of birth: 1963.

Education:

1985: graduated from Novosibirsk State University with a Master’s degree in Chemistry.

1990: study and research at Oxford University.

1995: received an MBA in Finance from Rutgers, the State University of New Jersey (USA).

All positions held during the last five years:

From 2010 to 2016: LyondellBasell, Senior Vice President of Strategic Planning and Transactions, Head of the Division of Special Plastics for the Automotive Industry.

Since 2016: Eurochem AG, member of the Board of Directors.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.


Vladimir Razumov was born in 1944 in the Saratov Region and has been with SIBUR since 1999. He has been Deputy Chairman of the Management Board of SIBUR Holding since 2016 and a member of the Board of Directors of SIBUR Holding since 2013. He is also a member of the Management Board of OOO SIBUR.

In 1967, Vladimir graduated from the Voronezh Technological Institute with a degree in Chemical Machinery and Equipment, in 1980 – from the Plekhanov Russian Academy of Economics with a degree in Industrial Procurement Planning, and in 1989 – from the Academy of National Economy under the USSR Council of Ministers with a degree in Economics and Management of the National Economy.

Vladimir began his career as a mechanic at the Voronezh Synthetic Rubber Plant, where he subsequently held various positions as a design engineer, shop manager, and deputy CEO after graduation. Later on, he was CEO of the Volga Synthetic Rubber Plant, and Head of the Main Committee and Deputy Minister of the USSR Ministry of the Chemical and Oil Processing Industry.

Together with a group of fellows, Vladimir Razumov stood at the origins of SUBUR. “The idea of building a petrochemical facility in Western Siberia goes back to the Soviet era, but then the project never got a green light. Later on, it was revisited and revised by SIBUR, with a focus on the same core goals: launching polymer production capacities for materials enjoying strong market demand, and pursuing sustainable and responsible use of hydrocarbon resources,” says Vladimir.

He was an active contributor to many of the Company’s projects, including the development of a production cluster in Tobolsk, the launch of TPE-50 facility at Voronezhsintezkauchuk, and the programme for social development of Tobolsk.

During his career, he received multiple accolades, including the Order of the Red Banner of Labour, Medal of the Order of Service to the Motherland of the 2nd Class, title of the Merited Chemist of the Russian Federation, title of the Laureate of the Russian Government Award in Science and Technology, and badge of the Honoured Oil and Gas Industry Worker of the Tyumen Region.

Outside of work, Vladimir enjoys sports and social activities. As a long-term basketball player and lover of the game, which is his favourite, he is now a member of the Council of the VTB United League. Over the recent few years, he has also been actively involved in operations of the Russian Chemists Union as its Vice President.

 


Kirill Shamalov was born in Leningrad in 1982. Since 2012, he has been Deputy Chairman of the Management Board at SIBUR in charge of the business administration function.

In 2004, Kirill graduated from St Petersburg State University with a degree in Law. He also completed the Executive Education programme at INSEAD, the European Institute of Business Administration. While studying at the university, worked as chief legal adviser on foreign trade at Gazprom.

After graduating, Kirill worked at Rosoboronexport’s regional department, focusing on military and technical cooperation with Western Europe. In 2005, served as a leading legal adviser at Gazprombank, providing legal support for a number of investment transactions. From 2005 to 2008, worked as expert in corporate governance of state-owned companies and policy drafting at the Department of Economics and Finance of the Russian Government's Executive Office. Has government awards.

In 2008, Kirill Shamalov was appointed Vice President at SIBUR, where he created a new federal and regional government relations function. He took part in a pilot project to transition municipal transport in one of Russian regions to natural gas motor fuel made of liquefied petroleum gas, and promoted systemic solutions to use polymer materials in road construction.

Outside of work, Kirill is an amateur hockey player. He enjoys contemporary art and reading history books. He is fluent in German and English.

 


Year of birth: 1952.

Education:

1976: graduated from Leningrad Mechanical Institute as a mechanical engineer.

All positions held during the last five years:

Since 2009: PAO NOVATEK (former OAO NOVATEK), member of the Board of Directors.

Since 2011: Franco-Russian Chamber of Commerce and Industry, Co-Chairman of the Economic Council.

Since 2011: OOO Hockey Club SKA, member of the Board of Directors, Chairman of the Board of Directors.

Since 2012: All-Russian Non-Government Organisation Russian Geographical Society, member of the Board of Trustees.

Since 2012: PJSC SIBUR Holding, member of the Board of Directors.

Since 2012: OOO Kontinental Hockey League, Chairman of the Board of Directors.

Since 2014: Russian Olympic Committee, Vice President.

Since 2014: Public Assistance Council of the Russian Olympic Committee, Council Chairman.

Since 2014: Non-Profit Partnership Russian-Chinese Business Council, Chairman of the Russian part of the Council.


Sustainable Development Committee

Kirill Shamalov was born in Leningrad in 1982. Since 2012, he has been Deputy Chairman of the Management Board at SIBUR in charge of the business administration function.

In 2004, Kirill graduated from St Petersburg State University with a degree in Law. He also completed the Executive Education programme at INSEAD, the European Institute of Business Administration. While studying at the university, worked as chief legal adviser on foreign trade at Gazprom.

After graduating, Kirill worked at Rosoboronexport’s regional department, focusing on military and technical cooperation with Western Europe. In 2005, served as a leading legal adviser at Gazprombank, providing legal support for a number of investment transactions. From 2005 to 2008, worked as expert in corporate governance of state-owned companies and policy drafting at the Department of Economics and Finance of the Russian Government's Executive Office. Has government awards.

In 2008, Kirill Shamalov was appointed Vice President at SIBUR, where he created a new federal and regional government relations function. He took part in a pilot project to transition municipal transport in one of Russian regions to natural gas motor fuel made of liquefied petroleum gas, and promoted systemic solutions to use polymer materials in road construction.

Outside of work, Kirill is an amateur hockey player. He enjoys contemporary art and reading history books. He is fluent in German and English.

 


Year of birth: 1960.

Education:

1981: graduated from the Moscow State Institute of International Relations of the Ministry of Foreign Affair of the USSR with a degree in International Economic Relations with foreign language skills.

2006: Doctor of Economics.

All positions held during the last five years:

From 2006 to 2016: National Research University Higher School of Economics, Professor at the Department of Finance.

Since 2004: Institute of Economics of the Russian Academy of Sciences, Senior Researcher.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.


Vladimir Razumov was born in 1944 in the Saratov Region and has been with SIBUR since 1999. He has been Deputy Chairman of the Management Board of SIBUR Holding since 2016 and a member of the Board of Directors of SIBUR Holding since 2013. He is also a member of the Management Board of OOO SIBUR.

In 1967, Vladimir graduated from the Voronezh Technological Institute with a degree in Chemical Machinery and Equipment, in 1980 – from the Plekhanov Russian Academy of Economics with a degree in Industrial Procurement Planning, and in 1989 – from the Academy of National Economy under the USSR Council of Ministers with a degree in Economics and Management of the National Economy.

Vladimir began his career as a mechanic at the Voronezh Synthetic Rubber Plant, where he subsequently held various positions as a design engineer, shop manager, and deputy CEO after graduation. Later on, he was CEO of the Volga Synthetic Rubber Plant, and Head of the Main Committee and Deputy Minister of the USSR Ministry of the Chemical and Oil Processing Industry.

Together with a group of fellows, Vladimir Razumov stood at the origins of SUBUR. “The idea of building a petrochemical facility in Western Siberia goes back to the Soviet era, but then the project never got a green light. Later on, it was revisited and revised by SIBUR, with a focus on the same core goals: launching polymer production capacities for materials enjoying strong market demand, and pursuing sustainable and responsible use of hydrocarbon resources,” says Vladimir.

He was an active contributor to many of the Company’s projects, including the development of a production cluster in Tobolsk, the launch of TPE-50 facility at Voronezhsintezkauchuk, and the programme for social development of Tobolsk.

During his career, he received multiple accolades, including the Order of the Red Banner of Labour, Medal of the Order of Service to the Motherland of the 2nd Class, title of the Merited Chemist of the Russian Federation, title of the Laureate of the Russian Government Award in Science and Technology, and badge of the Honoured Oil and Gas Industry Worker of the Tyumen Region.

Outside of work, Vladimir enjoys sports and social activities. As a long-term basketball player and lover of the game, which is his favourite, he is now a member of the Council of the VTB United League. Over the recent few years, he has also been actively involved in operations of the Russian Chemists Union as its Vice President.

 


Year of birth: 1969.

Education:

1991: graduated from Duke University, USA, with a Bachelor’s degree.

2000: received an MBA in Finance from Columbia Business School.

2011: completed the Advanced Management Program at Harvard Business School.

All positions held during the last five years:

From 2015 to 2018: PAO T Plus, member of the Board of Directors – independent director, Chairman of the Audit Committee.

From 2016 to 2018: PAO TransContainer, member of the Board of Directors – independent director, member of the Audit Committee, member of the Personnel and Remuneration Committee.

Since 2012: OAO TMK, Chairman of the Board of Directors – independent director.

Since 2012: IGSS, Chairman of the Audit Committee.

Since 2012: PAO TransFin-M, Chairman of the Board of Directors – independent director, member of the Audit Committee.

Since 2018: PJSC SIBUR Holding, member of the Board of Directors.

Since 2018: Sberbank CIB USA Inc. (New York), Chairman of the Board of Directors – independent director.

Since 2018: Regalwood Global Energy Ltd., Chairman of the Board of Directors – independent director.

Since October 2020: Management Board Member - Managing Director for Economics and Finance at OOO SIBUR.