Management Board

The Management Board of PJSC TATNEFT is a collegial managing body, which elaborates the economic policy of PJSC TATNEFT, coordinates the operation of the services and divisions of the Company, and makes decisions on major issues of the everyday economic activity.

The competence of the Management Board covers the PJSC TATNEFT's activities development program, the prospective current plans of the Company's activities as well as preparation of reports on their implementation, the PJSC TATNEFT's participation in commercial and non-profit organizations, implementation of the program of financial and investment activities of the Company.

The Management Board also addresses other issues not within the competence of the General Meeting of Shareholders, the Board of Directors and General Director of the Company.

PROVISION on the Management Board of TATNEFT Open Joint Stock Company
doc, 54 Кб

Composition of the Management Board

Chairman of the Management Board

Nail U. Maganov
Nail U. Maganov
General Director
Organization: PJSC TATNEFT

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

Management Board Members

Nikolay M. Glazkov
Nikolay M. Glazkov
Deputy General Director for Capital Construction
Organization: PJSC TATNEFT

The share in the authorized capital of the Company % -none
Percentage of ordinary shares of the Company possessed by the person % - none
Rustam N. Mukhamadeev
Rustam N. Mukhamadeev
Deputy General Director for Personnel and Social Issues
Organization: PJSC TATNEFT

The share in the authorized capital of the Company % -0,004204
Percentage of ordinary shares of the Company possessed by the person % - 0, 004264
Nurislam Z. Syubaev
Nurislam Z. Syubaev
Deputy General Director for Strategic Development
Organization: PJSC TATNEFT

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