Gouvernance PublicOil Company Bashneft

BANE

RU0007976957

Pétrole et gaz - compagnies intégrées

Cours en clôture Moscow Micex - RTS 08/07/2022			Varia. 5j.	Varia. 1 janv.
1 041,50 ^RUB	-9,04%		-.--%	-

19/08	Russie : un drone provoque un incendie dans une zone industrielle à Oufa, selon un responsable	RE
12/08	La république russe du Bachkortostan va céder le solde de sa participation dans Bashneft à Rosneft, selon le chef de la région cité par IFX	RE

Comité Exécutif: PublicOil Company Bashneft

Dirigeant

Fonctions occupéesDepuis

Timofey Streltsov

Chief Executive Officer

16/09/2025

Elvira Olegovna Zhuravleva

56 ans

Corporate Secretary

01/02/2011

Sergey Vyacheslavovich Lobachev

50 ans

Director of Finance/CFO

13/10/2016

Natalia Alexandrovna Mincheva

52 ans

General Counsel

13/10/2016

Composition du Conseil d'Administration: PublicOil Company Bashneft

Administrateur

ComitésDepuis

Didier Casimiro

59 ans

Chairman

13/12/2021

Ural Alfretovich Latypov

Director/Board Member

Zeljko Runje

72 ans

Director/Board Member

27/03/2019

Rustem Zakievich Khamitov

Director/Board Member

27/03/2019

Gennadiy Ivanovich Bukaev

79 ans

Director/Board Member

Andrey Valeryevich Nazarov

Director/Board Member

Aleksandr Anatolyevich Romanov

55 ans

Director/Board Member

Igor Tabachnikov

Director/Board Member

Andrey Shishkin

67 ans

Director/Board Member

Elena Vladimirovna Zavaleeva

45 ans

Director/Board Member

Dernières Nominations: PublicOil Company Bashneft

01/07/24	La société russe Rosneft nomme un nouveau responsable pour son projet phare Vostok Oil	RE
01/07/24	Le groupe russe Rosneft nomme un nouveau responsable pour le projet phare Vostok Oil	RE
24/05/22	Bashneft annonce des changements de PDG	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: PublicOil Company Bashneft

Insider

Fonctions occupées

DepuisJusqu'au

Vladimir Chernov

Chief Executive Officer

01/06/2024

16/09/2025

Andrei Lazeyev

Chief Executive Officer

25/05/2022

Khasan Tatriev

Chief Executive Officer	25/09/2019	25/05/2022
President	25/09/2019	25/05/2022

Pavel Fedorov

Chairman

19/12/2016

13/12/2021

Andrey Viktorovich Sudakov

Human Resources Officer

13/10/2016

25/04/2019

Oleg Polstovalov

Director/Board Member

27/03/2019

Andrey Nikolaevich Lazeev

Corporate Officer/Principal

13/10/2016

01/01/2019

Alexander Pobedash

Corporate Officer/Principal

01/01/2014

01/01/2017

Artyom Vladimirovich Prigoda

Director/Board Member

01/01/2017

Alexey Teksler

Chairman

11/03/2015

19/12/2016

Denis Yuryevich Nyrkov

Sales & Marketing

13/10/2016

Alexander Leonidovich Korsik

Director/Board Member	09/08/2010	13/10/2016
Chief Executive Officer	01/01/2011	13/10/2016
President	17/05/2011	13/10/2016

Maurice Dijols

Director/Board Member	01/01/2015	01/01/2016
Independent Dir/Board Member	01/01/2015	01/01/2016

Igor Anatolyevich Novikov

Corporate Officer/Principal

12/11/2009

01/01/2016

Thomas Winkler

Director/Board Member	10/06/2014	01/04/2015
Independent Dir/Board Member	10/06/2014	01/04/2015

Rustem Khabibovich Mardanov

Director/Board Member

11/03/2015

Mikhail Davidovich Chernyi

Director/Board Member

18/01/2013

11/03/2015

Vitaliy Yuryevich Sergeichuk

Director/Board Member

11/03/2015

Yuriy Shafranik

Director/Board Member

11/03/2015

Michael Hecker

Director/Board Member

10/06/2014

11/03/2015

Didier Patrick Baudrand

Director/Board Member

10/06/2014

11/03/2015

Vsevolod Rozanov

Director/Board Member

27/06/2013

11/03/2015

Alexander Yurevich Goncharuk

Director/Board Member	20/07/2012	11/03/2015
Chairman	09/08/2010	20/07/2012

Yevgeniy Aleksandrovich Guryev

Director/Board Member

11/03/2015

Sergey Alekseevich Drozdov

Director/Board Member

09/08/2010

11/03/2015

Anthony Considine

Director/Board Member	11/03/2015	-
Independent Dir/Board Member	11/03/2015	-

Viktor Petrovich Orlov

Director/Board Member

11/03/2015

Felix Evtushenkov

Director/Board Member	29/06/2011	20/07/2012
Chairman	20/07/2012	01/01/2015

Igor Valentinovich Marchenko

Corporate Officer/Principal

01/04/2012

04/07/2014

Yuriy Leonidovich Pustovgarov

Director/Board Member	08/12/2010	10/06/2014
Independent Dir/Board Member	08/12/2010	10/06/2014

Randall G. Gossen

Director/Board Member	29/06/2012	10/06/2014
Independent Dir/Board Member	29/06/2012	10/06/2014

Alexey Nikolaevich Buyanov

Director/Board Member

09/08/2010

10/06/2014

Vitaliy Grigoryevich Artyukhov

Director/Board Member	29/06/2012	10/06/2014
Independent Dir/Board Member	29/06/2012	10/06/2014

Viktor Aleksandrovich Gantsev

Corporate Officer/Principal

01/10/2009

30/05/2014

Andrey Vladimirovich Pilipenko

Corporate Officer/Principal

01/05/2014

Denis Kurtov

Human Resources Officer

28/06/2013

27/10/2013

Vladislav Vladimirovich Pozdyshev

Human Resources Officer

01/10/2013

Oleg Valentinovich Mikhaylov

Corporate Officer/Principal

05/04/2013

Alexey Valeryevich Kurach

Director of Finance/CFO

01/10/2009

29/03/2013

Peter Goedvolk

Director/Board Member

18/01/2013

Mikhail Gutseriev

Director/Board Member

05/07/2011

17/01/2013

Anton Vladimirovich Abugov

Director/Board Member

09/08/2010

29/06/2012

Bashkortostan Murtaz Rakhimov

Director/Board Member

08/12/2010

29/06/2012

Mikhail Shamolin

Director/Board Member

29/06/2012

Charles Hugh Easton Watson

Director/Board Member	29/06/2012	-
Independent Dir/Board Member	29/06/2012	-

Maksim Grigoryevich Andriasov

Corporate Officer/Principal

01/09/2012

Victor Mishnyakov

Corporate Officer/Principal

30/03/2012

Ali Uzdenov

Corporate Officer/Principal	01/10/2009	01/01/2012
Corporate Officer/Principal	01/01/1998	01/01/2001

Dmitry Vladimirovich Panyukov

Corporate Officer/Principal	01/01/2015	-
Sales & Marketing	01/12/2011	01/01/2015

Yuriy Sergeevich Krasnevskiy

Corporate Officer/Principal

01/07/2011

Anya Goldin

Director/Board Member

09/08/2010

29/06/2011

Ruslan Fedorovich Almakaev

Director/Board Member

09/08/2010

29/06/2011

David Yakobashvili

Director/Board Member

09/08/2010

29/06/2011

Viktor Gennadyevich Khoroshavtsev

President

09/08/2010

01/04/2011

Anastasia Alexandrovna Bakhmacheva

Corporate Secretary

01/01/2009

01/01/2011

Elena Brusilova

Public Communications Contact

01/05/2010

Sergey Aleksandrovich Gordin

Corporate Officer/Principal

01/01/2010

Farkhad Astanovich Samedov

Director/Board Member	01/01/2010	-
Corporate Officer/Principal	01/01/2010	-

Kirill Igorevich Andreychenko

General Counsel

01/11/2009

Ruslan Nedimovich Gensh

Corporate Officer/Principal	01/01/2015	-
Sales & Marketing	01/10/2009	01/01/2015

Mariya Anatolyevna Radina

Investor Relations Contact

Alexey Yuryevich Lisovenko

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Yuriy Valeryevich Galaydin

Comptroller/Controller/Auditor

Otabek Kuchkarovich Karimov

Director/Board Member

Christoph Nering

Director/Board Member

Dmitriy Borisovich Torba

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	3

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	9
Femme	1

ANK Bashneft' PAO, anciennement ANK Bashneft' OAO, est une société basée en Russie, active dans le secteur du pétrole et du gaz. Ses principales activités comprennent l'extraction, l'exploration et la production de pétrole brut et de produits pétroliers. La société opère par l'intermédiaire de plusieurs succursales et filiales, notamment un réseau de stations-service. Elle exploite en outre divers gisements, tels que ceux de Yangareiskoe et de Sabriyaginskoe, situés dans la région de Nenetsk. ANK Bashneft' OAO commercialise ses produits sur le marché intérieur ainsi qu'à l'étranger. En juillet 2013, elle a finalisé la consolidation de ses actifs pétrochimiques au sein de United Petrochemical Company (UPC). En décembre 2013, elle a acquis la société LLC Bashneftegazrazvedka. En février 2014, elle a pris le contrôle à 100 % de Bashneft Trading AG. En mars 2014, elle a acquis la société LLC Burneftegaz. En août 2014, la société a acquis le réseau de stations-service OPTAN.

Employés

9 387

Secteur

Pétrole et gaz - compagnies intégrées

Plus d'informations sur la société