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

13 july 2020

A Subsidiary of JSC “NK “Neftisa” Discovered a New Field in Sverdlovsk Region

18 june 2020

Employees of JSC “NK “Neftisa” and Its Subsidiaries Return from Remote Work

06 may 2020

JSC “Samarainvestneft” Brings OTU Kalinovyj Klyuch into Operation

30 april 2020

JSC “Belkamneft” Took Part in the Charity Event “Support”

17 march 2020

Specialists of JSC “NK “Neftisa” and “Gazprom Neft” Held a Joint Training Course

10 march 2020

Annual Corporate Training Held in JSC “NK “Neftisa” at the End of February

05 march 2020

Chief Mechanics of JSC “NK ”Neftisa” Subsidiaries Held a Meeting in Izhevsk

25 february 2020

Reporting Meeting on the Work of a Mechanized Well Stock in the «NK «Neftisa» Group of Companies

21 february 2020

Prizewinners of the «Golden Puck» Regional Competition Received Awards from the «SAFMAR» Charitable Fund of Mikhail Gutseriev

19 february 2020

JSC «NK «Neftisa» Allocated More Than 1 Billion Rubles for the Implementation of Socially Significant Projects in the Regions of Production

15 january 2020

«CanBaikal» LLC Continues to Successfully Apply New Technologies

All news