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

23 january 2019

A new kindergarten entered into operation in the village of Severnoye

22 january 2019

The opening of the multifunctional indoor hockey centre in Sigayevo, Republic of Udmurtia

09 january 2019

Usinsk administration has awarded JSC Komnedra with another honorary certificate

21 december 2018

Continuous improvement system as one of the priority directions of Neftisa Group

20 december 2018

JSC NK Neftisa took part in the New Year Wish Tree 2018 charity action

19 december 2018

The first Children's and Youth Hockey Tournament named after M. T. Kalashnikov came to an end in Udmurtia

mk.ru
13 november 2018

Kalashnikov hockey tournament started in Izhevsk

22 october 2018

The economic benefit of energy efficiency measures has amounted to 38.5 million rubles for the first 9 months of 2018.

19 october 2018

Neftisa took part in the Russian Energy Week

18 october 2018

Belkamneft launches the oil-industry-oriented educational program

28 september 2018

Neftisa plans to participate in the Russian energy week

All news