Corporate management

JSC NK Neftisa has formed a transparent and effective corporate management system that complies with all Russian Legislation requirements.

The supreme corporate body of the Company is the General Shareholders Meeting that takes decisions on the most significant issues of the Company's activities.

The company's Board of Directors exercises strategic management, provides stable company development, and supervises the executive body.

The General Director manages the company's current activities and ensures its efficient operation and the performance of tasks set by the Board of Directors.

The activities of all management bodies are subject to Russian Federation legislation, company statutes, and internal documents.

Company management bodies

General shareholders meeting

The supreme corporate body of the Company is the General Shareholders Meeting that takes decisions on the most significant issues of the Company's activities.

Board of directors

The company's Board of Directors exercises strategic management, provides stable company development, and supervises the executive body.

Board of Directors

Mikhail Gutseriyev

Chairman of the Board of Directors

Oleg Gordeyev

Member of the Board of Directors

Said Gutseriyev

Member of the Board of Directors

Sait-Salam Gutseriyev

Member of the Board of Directors

Andrey Dokhlov

Member of the Board of Directors

Anton Zhuchenko

Member of the Board of Directors

Andrey Zarubin

Member of the Board of Directors

Olga Prozorovskaya

Member of the Board of Directors

Dmitry Romanov

Member of the Board of Directors

Yury Semyonov

Member of the Board of Directors

Aleksey Tolokonnikov

Member of the Board of Directors

General Director

The General Director manages the company's current activities and ensures its efficient operation and the performance of tasks set by the Board of Directors.

Management of JSC NK NEFTISA

The Neftisa management team implements its successful experience in process management for field development and oil production.

Basic principles of the company's corporate management:

  • Strict observance of Russian Legislation requirements
  • Protection of shareholder interests and rights
  • Professional Board of Directors
  • Transparent processes for shareholders, investors, and business partners

Newsroom

29 august 2019

CanBaikal LLC is the Second Consecutive Year Winner of the “Black Gold of Ugra” Contest

27 august 2019

Two New Machine-Tools Purchased for Belkamneft’s Central Production Service Base

19 august 2019

"Lean Manufacturing" as a Production Management Philosophy

31 july 2019

Samara Region Became a Place of Attraction for the Best Employees of JSC "NK" Neftisa " Enterprises

23 july 2019

More Than 15.5 Thousand Sterlet Juveniles Released in the Nizhnekamsk Reservoir

10 july 2019

3rd Football Tournament Among Neftisa Group of Companies Enterprises in Samara

04 june 2019

Energy Efficient JSC «NK» Neftisa»

28 may 2019

On May 25, 2019, Neftisa Team Took Part in the Most Massive Obstacle Team Race “Reebok. Become a Man” for the First Time.

14 may 2019

Company’s Scientific and Technical Council Results of the Best Ideas for Production Processes and Costs Optimization Contest 2018.

02 april 2019

Neftisa Group Specialists Conference on Oil and Gas Production in Moscow

21 march 2019

On March 17, 2019, JSC NK Neftisa football team participated in OIL GAS RUSSIA FOOTBALL CUP 2019.

All news