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

19 november 2019

Victory Poems

18 november 2019

Samarainvestneft Stands for the Development of Spiritual Heritage, Sports and Child’s Health

07 november 2019

Multistage hydraulic fracturing using BPS (burst port system) technology

11 october 2019

«CanBaikal» LLC Successfully Implements a Program of Geological and Technical Measures

11 october 2019

JSC «NK «Neftisa» Increases Reserves and Oil Production at the Untygeyskoye field in Khanty-Mansi Autonomous District

mk.ru
10 october 2019

JSC «NK «Neftisa» Took Part in the Youth Day at the Last International Forum REW 2019

30 september 2019

Top Managers of JSC «NK «Neftisa» and «RussNeft» Paid a Working Visit to Udmurtia

30 september 2019

On September 28, 2019, Two JSC «NK «Neftisa» Teams Took Part in the Mass Team Race with Trials «Reebok. Become a Man»

27 september 2019

Brief Essay on the Training Repair and Insulation Work

25 september 2019

Tyumen Oil and Gas Forum — the Main Industry Forum of Russia

23 september 2019

Young Professionals Conference Held by JSC «NK «Neftisa»

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