Control and Management System

Management of TATNEFT Company is performed in accordance with the Articles and the Code of Corporate Management of the Company

Audit Committee

Corporate Management Committee

HR and Remuneration Committee

General Meeting of Shareholders

Board of
Directors

Management Board

General Director (CEO)

Executive Office

Audit Commission

Auditor

Internal audit

Corporate Secretary

Investment Committee

Managing Committee on Personnel Issues

Steering Committee on Ethics and Development of Corporate Culture