Instrument Inactif

Gouvernance Novatek OTC Markets

NSTKF

RU000A0DKVS5

Pétrole et gaz - compagnies intégrées

Comité Exécutif: Novatek

Dirigeant

Fonctions occupéesDepuis

Leonid Mikhelson

71 ans

Chief Executive Officer	26/10/2009
Founder	16/08/1994

Mark Gyetvay

69 ans

Director of Finance/CFO	26/10/2009
Public Communications Contact	-

Alexander Nazarov

Investor Relations Contact

01/09/2016

Zulmira A. Razakova

45 ans

Corporate Secretary

Sergey Vasyunin

59 ans

Chief Operating Officer

21/04/2017

Yuliya Alekseevna Zobova

53 ans

Comptroller/Controller/Auditor

Tatyana Sergeyevna Kuznetsova

66 ans

General Counsel

01/01/2002

Composition du Conseil d'Administration: Novatek

Administrateur

ComitésDepuis

Alexander Natalenko

79 ans

Chairman	01/01/2007
Independent Dir/Board Member	01/01/2004

Emmanuel Quidet

Compensation Committee	21/04/2022
Nominating Committee	21/04/2022
Audit Committee Chair	21/04/2022

Irina V. Gayda

Audit Committee	21/04/2022
Compensation Committee	21/04/2022
Nominating Committee	21/04/2022

Irina Gaida

52 ans

Director/Board Member

Andrey Igorevich Akimov

72 ans

Director/Board Member

26/10/2009

Aleksey V. Orel

Director/Board Member

21/04/2022

Alexei Orel

73 ans

Director/Board Member

Viktor Nesterenko

Director/Board Member

Valery Kryukov

71 ans

Director/Board Member

Leonid Mikhelson

71 ans

Director/Board Member

26/10/2009

Anciens Dirigeants et Administrateurs: Novatek

Insider

Fonctions occupées

DepuisJusqu'au

Arnaud le Foll

Director/Board Member

18/01/2019

12/12/2022

Dominique Paul Marion

Director/Board Member

12/12/2022

Tatiana Alekseevna Mitrova

Director/Board Member	01/04/2020	01/09/2022
Independent Dir/Board Member	01/04/2020	01/09/2022

Gennady Timchenko

Director/Board Member	01/01/2009	21/03/2022
Independent Dir/Board Member	01/01/2009	-

Michael Borrell

Director/Board Member

24/04/2015

01/01/2021

Alexander Mikhailovich Fridman

Corporate Officer/Principal

01/01/2004

02/11/2020

Andrey Sharonov

Director/Board Member	18/04/2014	25/01/2019
Independent Dir/Board Member	18/04/2014	25/01/2019

Kirill Nikolaevich Yanovskiy

Director of Finance/CFO

11/10/2011

21/04/2017

Oleg Karpushin

Chief Operating Officer

01/09/2015

21/04/2017

Igor Anatolevich Plesovskikh

Corporate Officer/Principal

01/12/2015

Viktor Petrovich Orlov

Director/Board Member	30/09/2015	-
Independent Dir/Board Member	30/09/2015	-

Matt van Dyke

Director of Finance/CFO

01/05/2012

01/09/2015

Robert Castaigne

Director/Board Member	24/04/2015	-
Independent Dir/Board Member	24/04/2015	-

Yves-Louis Charle Darricarrere

Director/Board Member	13/10/2011	24/04/2015
Independent Dir/Board Member	01/01/2011	24/04/2015

Kirill Seleznev

Director/Board Member	01/01/2006	18/04/2014
Independent Dir/Board Member	01/01/2006	18/04/2014
Corporate Officer/Principal	12/10/2011	16/11/2011

Ruben Karlenovich Vardanian

Director/Board Member

01/06/2005

25/04/2013

Evgeny Anatolievich Kot

Corporate Officer/Principal	01/01/2009	01/01/2011
Corporate Officer/Principal	01/12/2018	17/12/2021

Vladimir Dmitriev

Director/Board Member	01/01/2004	01/01/2011
Independent Dir/Board Member	01/01/2004	-
Director/Board Member	25/04/2013	24/04/2015

Iosif Lipatevich Levinzon

Corporate Officer/Principal

13/10/2011

Ilya Arturovich Yuzhanov

Director/Board Member	01/01/2009	01/01/2009
Independent Dir/Board Member	01/01/2009	01/01/2009

Burckhard Bergmann

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Vladimir Aleksandrovich Smirnov

Director/Board Member

19/10/2011

Nikolai N. Titarenko

Corporate Officer/Principal

13/10/2011

Mikhail Viktorovich Popov

Corporate Officer/Principal

11/10/2011

Sergei Valeryevich Protosenya

Comptroller/Controller/Auditor	13/10/2011	01/01/2015
Director of Finance/CFO	01/01/2015	-
Corporate Officer/Principal	01/01/2002	-

Alexander Palivoda

Public Communications Contact

Gregory Madick

Investor Relations Contact	18/10/2011	-
Public Communications Contact	18/10/2011	-

Mikhail Lozovoy

Public Communications Contact

Alexey Kuvandykov

Sales & Marketing

Valeriy Nikolaevich Retivov

Corporate Officer/Principal

13/10/2011

Maria Dokuchaeva

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	5

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	8
Femme	2

Novatek est le 2e producteur de gaz naturel russe. En outre, le groupe développe une activité de production et de distribution de pétrole et de polymères. Le CA par activité se répartit comme suit : - vente de gaz et de produits pétroliers (98,1%) : gaz naturel (46,2% du CA), naphta (18,4%), pétrole brut (10,9%), gaz de pétrole liquéfié (8,7%), condensat de gaz (7%) et autres (8,8%). Le groupe développe également une activité de vente de polymères et d'isolants ; - autres (1,9%) : prestations de services de recherche géologique et géophysique, prestations de transport, etc. La répartition géographique du CA est la suivante : Russie (46,1%), Europe (28,3%), Asie-Pacifique (19,9%), Amérique du Nord (4,2%) et Moyen Orient (1,5%).

Employés

Secteur

Pétrole et gaz - compagnies intégrées

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