Born in 1957. He graduated from the Kazan Agricultural Institute in 1978 specializing as a mechanical engineer and he graduated from the Correspondence Soviet Trade Institute in 1986. 1996 - 1998 – Minister of Finance of the Republic of Tatarstan. From July 1998, he worked as the Prime Minister of the Republic of Tatarstan. President of the Republic of Tatarstan since March 2010. Doctor of Science, Economics.

The share in the authorized capital of the Company % - none
Percentage of ordinary shares of the Company possessed by the person % - none

Born in 1958. He graduated from the Moscow Institute of Petrochemical and Gas Industry named after academician I.M. Gubkin, Tatar evening faculty in 1983. 1994 – Deputy General Director for Operations, from 2000 to 2013 he worked as First Deputy General Director – Head of Crude Oil and Petroleum Products Sales Department. General Director of PJSC TATNEFT since November 2013.

The share in the authorized capital of the Company % - 0.000176
Percentage of ordinary shares of the Company possessed by the person % - none

Born in 1946. He graduated from the Moscow Institute of Petrochemical and Gas Industry named after academician I.M. Gubkin in 1971. From 1999 to November 2013 – General Director of PJSC TATNEFT. From November 2013 till present: Assistant to President of the Republic of Tatarstan, Advisor to Chairman of the Board of Directors of PJSC Tatneft. Doctor of Science, Economics.

The share in the authorized capital of the Company % - 0,116503
Percentage of ordinary shares of the Company possessed by the person % - 0,123914

Born in 1964. He graduated from the Kazan Agricultural Institute in 1985 specializing in accounting and analysis of economic activities in agriculture. Head of the Ministry of Finance of the Republic of Tatarstan since June 2002.
Doctor of Science, Economics.

The share in the authorized capital of the Company % -none
Percentage of ordinary shares of the Company possessed by the person % - none

He was born in 1965. Graduated from the Moscow Institute of Petrochemical and Gas Industry n.a. Academician I.M. Gubkin in 1987 specializing in the technology and complex mechanization of oil and gas fields development. Subsequently, he graduated from the National Economy Academy under the Government of Russian Federation and the Tyumen State Oil and Gas University. 2010 to 2011 he worked as the Head of the PJSC TATNEFT’s Branch in Libya. 2011 to 2015 he worked as the Head of NGDU Elkhovneft. He held the position of Deputy General Director of PJSC TATNEFT for the development and production of crude oil and gas from 2015 to 2018. In 2018, he was appointed First Deputy General Director of PJSC TATNEFT for exploration and production of crude oil and gas. He has been First Deputy General Director of PJSC TATNEFT for Oil and Gas Exploration and Production - Head of Tatneft-Production since 2019. PhD, Engineering.

The share in the authorized capital of the Company % - 0,000056
Percentage of ordinary shares of the Company possessed by the person % - none

Born in 1964. He graduated from the Kazan State University in1986. General Director of PJSC Svyazinvestneftekhim since 2003.

The share in the authorized capital of the Company % -none
Percentage of ordinary shares of the Company possessed by the person % - none

Born in 1949. He graduated from the Ufa Petroleum Institute specializing as a mining engineer. He headed the NGDU Leninogorskneft from 1989 to January 2020. PhD, Engineering.

The share in the authorized capital of the Company % -0,010465
Percentage of ordinary shares of the Company possessed by the person % -0,010107

Born in 1950. He graduated from the Moscow Institute of Petrochemical and Gas Industry named after academician I.M. Gubkin in 1978. Chief Geologist – Deputy General Director of PJSC TATNEFT since October 1997. Doctor of Geological and Mineralogical Sciences, Professor.

The share in the authorized capital of the Company % - 0,020341
Percentage of ordinary shares of the Company possessed by the person % - 0,021433

Born in 1960. In 1982 he graduated from the National Economy Moscow Order of the Red Banner of Labor Institute n.a. G.V. Plekhanov. In 1995, he graduated from the Institute of Retraining and Advanced Training of personnel in financial and banking specialties of the Financial Academy under the Government of the Russian Federation. 2001 to 2016, Head of the Strategic Planning Department, Advisor to the General Director for Foreign Economic Affairs and Financial and Banking Issues of PJSC TATNEFT. Deputy General Director for Strategic Development of PJSC TATNEFT since 2016.

The share in the authorized capital of the Company % -none
Percentage of ordinary shares of the Company possessed by the person % - none

Born in 1975. Mr Agliullin graduated from the Kazan Law Institute of the Ministry of Internal Affairs of the Russian Federation in 2004. From 1995 to 2014, he served in internal affairs agencies of the Russian Federation. From 2014 to 2016, Mr Agliullin worked as a deputy head of the department of special training at the centre for security of top officials of the Internal Protection Directorate of the Ministry of Internal Affairs for the Republic of Tatarstan. From 2016 to 2019, Mr Agliullin headed the security service and served as an aide to the President of the Republic of Tatarstan. Starting September 2019, he has held the position of the Minister of Land and Property Relations of the Republic of Tatarstan.

The share in the authorized capital of the Company % -none
Percentage of ordinary shares of the Company possessed by the person % - none

Born in 1976. Ms Glukhova graduated from Kazan State University in 1998. From 2005 to 2012, she managed the sector of public law and statutory economic regulation, and was the deputy head of the legal department of the Administration of the Cabinet of Ministers of the Republic of Tatarstan. From 2012 to 2013, she headed the legal department of OAO Tatavtodor. In 2013 to 2017, Ms Glukhova was the Minister of Justice of the Republic of Tatarstan. In 2017, she was appointed as the head of the State Legal Administration under the President of the Republic of Tatarstan.

The share in the authorized capital of the Company % -none
Percentage of ordinary shares of the Company possessed by the person % - none

Born in 1976.
1998 - graduated from the Kazan Institute of Business and Management with a degree in Management.
2000 - 2010 - Treasury Department of the Ministry of Finance of the Republic of Tatarstan.
2010 - Head of the Department of Economy, Finance and State Property Management of the Cabinet of Ministers of the Republic of Tatarstan.
March 2015 - appointed as Assistant to the President of the Republic of Tatarstan.

The share in the authorized capital of the Company % -none
Percentage of ordinary shares of the Company possessed by the person % - none

Born in 1953. Graduated from the Moscow Institute of Petrochemical and Gas Industry named after academician I.M. Gubkin in 1977 majoring in “Development and Complex Mechanization of oil fields”. He got his degree of Business Administration from the Oxford Business University in 1995. From January 2012 to December 2016 – Managing Director for MOL Oman – a representation office of MOL Group in Muscat, Oman. Since January 2017 – Managing Director for “G Petroconsulting LTD”. Since July 2017, Independent Adviser (Reserves Estimate Committee member) for MOL Group.
Citizen of Hungary.

The share in the authorized capital of the Company % -none
Percentage of ordinary shares of the Company possessed by the person % - none

He was born in 1953. He graduated from the Moscow Finance Institute in 1975, in 1979 –post-graduate studies at the Institute of World Economy and International Relations. PhD. in Economics. Managing Partner of BVM Capital Partners Ltd since 2001.

The share in the authorized capital of the Company % -none
Percentage of ordinary shares of the Company possessed by the person % - none

Born in 1964. He has a degree in economics, graduated from Technical High School in Zurich in 1989. Bachelor of Swiss Banking - Zurich. Co-founder, Program Director of Direct Private Investments, FIDES Business Partner AG, Switzerland since 2011. Independent Director.

The share in the authorized capital of the Company % -none
Percentage of ordinary shares of the Company possessed by the person % - none