Board of Directors

Members of the Board of Directors are elected by the annual General Shareholders’ Meeting for a one year period and may be re-elected an unlimited number of times.

In May 2018, the General Shareholders Meeting elected a new Board of Directors, three of whom are independent directors and are also in charge of the Board of Directors Committees. Every year the newly elected Board of Directors forms permanently operating Committees. These are advisory and consultative bodies created to raise efficiency and improve the collaboration between the Board of Directors.

Currently, there are 12 members on the Bank’s Board of Directors.

Name
Year of birth
Position
Date of appointment
1 Valéry Sorokin 1964 Chairman 2013
2 Talgat Abdullin 1951 Member 2016
3 Sergey Alekseev 1966 Member 2013
4 Gregor William Mowat 1972 Member 2018
5 Zufar Garaev 1972 Member 2016
6 Arthur Khayrullin 1974 Member 2013
7 Yury Levin 1953 Member 2007
8 Sergey Shibaev 1959 Member 2007
9 Nurislam Syubayev 1960 Member 2015
10 Vladimir Terentyev 1964 Member 2015
11 Evgeny Tikhturov 1960 Member 2001
12 Rustem Zagidullin 1986 Member 2017
Name
Year of birth
Position
Date of appointment
Valery Sorokin

Date of birth 1964. Chairman of the Board of Directors since May 31, 2013. The date of last election to the Board of Directors: May 26, 2016.

Professional education In 1986 graduated from the Kazan State University, Specialization: Mechanics, Mechanic.

Additional professional education None.

Academic degree (date of award) None.

Academic rank (date of award) None.

Information on awards and ranks Honored Economist of the Republic of Tatarstan, awarded by the medal «In Commemoration of the 1000th Anniversary of Kazan», medal «For Valorous Labour».

Positions held over the last 5 years with the description of the main official duties

  • 11.04.2003 — present — General Director of JSC «Svyazinvestneftekhim»;
  • 18.08.2006 — present — Director of LLC «Investneftekhim»;
  • 17.06.2008 — present — Director of «SINEK INVESTMENT & DEVELOPMENT LIMITED»;
  • 17.06.2008 — present — Director of «SINEK INVESTMENT MANAGEMENT LIMITED». Official duties include all matters of the current activity of the Company, except for the matters referring to the General Meeting of Shareholders and the Board of Directors competence.

Membership in the governing bodies of other legal entities over the last 5 years

  • 30.06.2005 — present — Member of the Board of Directors of JSC «Svyazinvestneftekhim»;
  • 30.06.2005 — present — Member of the Board of Directors of PJSC «Tatneft»;
  • 05.04.2006 — present — Member of the Board of Trustees, Member of the Board of Regional Fund for Social and Economic Development NPO «Tugan II»;
  • 05.04.2006 — present — Member of the Board of Trustees of NPO «Fund for development assistance for the special economic zone «Alabuga»;
  • 05.04.2006 — present — Member of the Board of Trustees, the Chairman of the Management Board of NPO «Fund for Assistance in the Development of Physical Culture and Sport» (before March 05, 2013, had the name of NPO «Regional Fund for Economic Development»);
  • 23.06.2006 — 27.06.2013 — Member of the Board of Directors of Holding Company JSC «Tatenergo»;
  • 04.06.2007 — present — Member of the Board of Directors of JSC «Tatneftekhiminvest-holding»;
  • 21.06.2007 — present — Chairman of the Board of Directors of PJSC «Tattelekom»;
  • 10.10.2007 — present — Chairman of the Board of Directors of LLC «First Construction Management»;
  • 2009 — present — Member of the Board of Trustees NPO «Fund for System Medicine»;
  • 31.03.2009 — present — Member of the Board of Trustees of State Non-Profit Organization «Investment and Venture Fund of the Republic of Tatarstan»;
  • 23.12.2010 — present — Member of the Board of Trustees of Federal State Autonomous Educational Institution of Higher Professional Education «Kazan (Volga Region) Federal University»;
  • 2012 — present — Member of the Board of Trustees of Autonomous Public Health Care Institution «Interregional Diagnostic and Treatment Center»;
  • 12.04.2012 — 14.05.2015 — Chairman of the Collegium of Non-Profit Partnership «Kama Region Innovation Territorial-Production Cluster»;
  • 28.05.2012 — 27.06.2013 — Member of the Board of Directors of JSC «Generating Company»;
  • 29.05.2012 — 04.09.2015 — President, Chairman of the Supervisory Management Board of Municipal Autonomous Institution «Rubin» Football club»;
  • 17.08.2012 — 30.06.2014 — Member of the Board of Directors of JSC «Innopolis City»;
  • 23.12.2014 — present — Member of the Board of Trustees of NPO «State Housing Fund under the President of the Republic of Tatarstan»;
  • 07.08.2015 — present — Member of the Board of Trustees of JSC «Nongovernmental pension Fund «Volga-Capital»;
  • 26.03.2016 — present — Member of the Board of Trustees of NPO «Republican Foundation Revival».

Membership in the Committees of the Board of Directors Member of the Strategy Committee and the Human Resources and Compensation Committee of the Board of Directors.

Talgat Abdullin

Date of birth 1951. Member of the Board of Directors since May 26, 2016.

Professional education In 1974 graduated from the Kazan Financial and Economic Institute, Specialization: Finance and Credit, Economist. In 2000 graduated from the Higher School of Financial Management at the Academy of National Economy under the Russian Federation Government, Specialization: Financial Management, Academic degree: Economist.

Additional professional education None.

Academic degree (date of award) None.

Academic rank (date of award) None.

Information on awards and ranks II Degree Order of Merit for the Motherland, 2005; Order of Friendship, 2013.

Positions held over the last 5 years with the description of the main official duties

  • 10.01.2005 — present — Executive Director of NPO «State Housing Fund under the President of the Republic of Tatarstan». Official duties include all matters of the current activity of NPO «State-owned housing stock under the President of the Republic of Tatarstan».

Membership in the governing bodies of other legal entities over the last 5 years None.

Membership in the Committees of the Board of Directors Member of the Strategy Committee of the Board of Directors.

Sergey Alekseev

Date of birth 1966. Member of the Board of Directors since May 31, 2013. The date of last election to the Board of Directors: May 26, 2016.

Professional education In 1989 graduated from the Kazan State University, Specialization: Radio physics and Electronics, Radio physicist. In 1999 graduated from the University of Management «TISBI», Specialization: Finance and Credit, Economist.

Additional professional education None.

Academic degree (date of award) None.

Academic rank (date of award) None.

Information on awards and ranks Honored economist of the Republic of Tatarstan.

Positions held over the last 5 years with the description of the main official duties

  • 2004 — present — First Deputy General Director of JSC «Svyazinvestneftekhim». Management of business plan development of the Company; activity management of working groups formed under the pilot projects of the Company; management of the Portfolio Investments Department; monitoring of subsidiaries and dependent companies activity; management of the Company in the absence of the General Director.

Membership in the governing bodies of other legal entities over the last 5 years

  • 05.04.2006 — 04.03.2013 — Member of the Board of Trustees of NPO «Regional Fund For Economic Development»;
  • 08.06.2006 — 09.04.2016 — Member of the Board of Directors of JSC «Tatnefteprodukt» Holding Company;
  • 08.06.2006 — present — Member of the Board of Directors of PJSC «Kazanorgsinez»;
  • 19.06.2006 — present — Member of the Board of Directors of PJSC «Tattelekom»;
  • 27.06.2006 — present — Member of the Board of Directors of JSC «KMPO»;
  • 30.01.2007 — 16.10.2013 — Member of the Board of Directors of LLC «Omegafinancegroup»;
  • 01.08.2007 — 02.12.2013 — Member of the Board of Directors of JSC «Aviamotor» Design & Production Enterprise;
  • 18.03.2009 — present — Member of the Board of Trustees of NPO «Fund for development assistance for the special economic zone «Alabuga»;
  • 30.06.2010 — present — Member of the Board of Directors of JSC «Tatenergo» Management Company;
  • 12.04.2011— 15.05.2014 — Member of the Board of Directors of JSC «First Transport Corporation»;
  • 15.04.2011 — present — Member of the Board of Directors of PJSC «Nizhnekamskneftekhim»;
  • 14.06.2011 — present — Member of the Board of Directors of JSC «Generating Company»;
  • 26.10.2012 — present — Member of the Board of Directors of JSC «Kazan Heat Distribution Company»;
  • 28.05.2013 — present — Member of the Board of Directors of JSC «Tatenergosbyt»;
  • 05.06.2013 — present — Member of the Board of Directors of JSC «Naberezhnye Chelny Heat Distribution Company»;
  • 28.06.2013 — present — Member of the Board of Directors of JSC «Tatkhimfarmpreparaty»;
  • 04.06.2014 — present — Member of the Board of Directors of JSC «Tatspirtprom»;
  • 29.04.2015 — present — Member of the Board of Directors of LLC «Alternative Power Supply Company»;
  • 02.08.2017 — present — LLC Unified Payments Center — Tatenergosbyt.

Membership in the Committees of the Board of Directors Member of the Risk Committee of the Board of Directors.

Gregor William Mowat

Date of birth 1972. Member of the Board of Directors since May 31, 2018.

Professional education In 1994 г. — Durham University, English Literature and Language, Academic degree: bachelor.

Additional professional education None.

Academic degree (date of award) None.

Academic rank (date of award) None.

Additional information 1998 — present — Member of the Institute of Chartered Accountants of Scotland, 1998 г.

Information on awards and ranks None.

Positions held over the last 5 years with the description of the main official duties

  • 25.08.2008 — 31.03.2016 — Partner of KPMG (Russia, CIS);
  • 01.01.2011 — 31.12.2016 — Partner, Financial Director and Member of the Executive Committee of KPMG in Russia and CIS;
  • 01.01.2013 — 31.12.2016 — Managing Partner of KPMG in Kazakhstan and Central Asia;
  • 04.07.2016 — present — Director, Financial Director and Co-founder of «Nooli UK Limited».

Membership in the governing bodies of other legal entities over the last 5 years

  • 19.03.2014 — 17.09.2016 — Director, British Chamber of Commerce in Kazakhstan, 08948608;
  • 01.10.2014 — 31.12.2015 — Member of the Board of Partners KPMG (Russia, CIS);
  • 23.02.2016 — 15.10.2017 — Member of the Board of Directors Caldera Capital Limited;
  • 06.09.2016 — present — Member of the Board of Directors Nooli UK Limited;
  • 14.09.2016 — present — Member of the Board of Directors DDC Financial Solutions Limited;
  • 18.11.2016 — present — Member of the Board of Directors Credit Improver Limited;
  • 25.01.2017 — present — Member of the Board o Directors LOQBOX Savings Limited;
  • 25.08.2017 — present — Member of the Board of Directors Nord Gold SE, SE000102;
  • 17.05.2018 — present — Member of the Board of Directors в JSC «Magnit».

Membership in the Committees of the Board of Directors Member of the Audit Committee of the Board of Directors.

Zufar Garaev

Date of birth 1972. Member of the Board of Directors since May 26, 2016.

Professional education In 1994 graduated from the Kazan State University, Specialization: Jurisprudence, Lawyer. In 1996 graduated from International Academy of Marketing and Management, Specialization: Finance and Credit, Academic degree: Master of Economic sciences.

Additional professional education None.

Academic degree (date of award) None.

Academic rank (date of award) None.

Information on awards and ranks Honored economist of the Russian Federation; Honored economist of the Republic of Tatarstan; Awarded by the medal «In Commemoration of the 1000th Anniversary of Kazan», medal «For Valorous Labour» and the Letter of Gratitude from the President of the Republic of Tatarstan.

Positions held over the last 5 years with the description of the main official duties

  • 02.07.2003 — 08.11.2015 — the First Deputy of the Chairman of the Management Board of AK BARS Bank;
  • 09.11.2015 — present — the Chairman of the Management Board of AK BARS Bank; Official duties include supervising the Management Board of the Bank; exercising rights and duties within labour relations in accordance with the labor legislation; setting the responsibilities of the deputies; approving the structure and staff list of the Bank; responsible for providing quality reliability of the Bank’s accounting records; securing and controlling the decision execution process of the Bank’s governing bodies; organizing the record-keeping of the Management Board meetings; making decisions concerning the Bank’s business.

Membership in the governing bodies of other legal entities over the last 5 years

  • 25.06.2008 — present — Member and Chairman of the Board of Directors of JSC «AK BARS FINANCE» Investment Company;
  • 30.10.2015 — present — President of Non-profit partnership «Volga Region Amateur Hockey League»;
  • 09.11.2015 — present — Member of the Board of Trustees of «AK BARS SOZIDANIE» Charity Foundation;
  • 11.02.2016 — present — Member of the Board of Trustees of State Non-Profit Organization «Investment and Venture Fund of the Republic of Tatarstan»;
  • 25.05.2016 — present — Member of the Board of Directors of JSC «Tatneftekhiminvest-holding».

Membership in the Committees of the Board of Directors Member of the Strategy Committee of the Board of Directors.

Arthur Khayrullin

Date of birth 1974. Member of the Board of Directors since May 31, 2013. The date of last election to the Board of Directors: May 26, 2016.

Professional education In 1995 graduated from the Kazan Financial and Economic Institute, Specialization: Accounting and audit, Economist.

Additional professional education In 2012 graduated from the Colorado State University College of Business, Academic degree: Master of Business Administration.

Academic degree (date of award) None.

Academic rank (date of award) None.

Information on awards and ranks None.

Positions held over the last 5 years with the description of the main official duties

  • 01.07.2005 — present — Director of «Sinek Capital S.A.»; Official duties include all matters of the current activity of the Company, except for the matters referring to the General Meeting of Shareholders and the Management Board competence.
  • 17.06.2008 — present — Director of «SINEK INVESTMENT&DEVELOPMENT LIMITED»; Official duties include all matters of the current activity of the Company, except for the matters referring to the General Meeting of Shareholders competence.
  • 17.06.2008 — present — Director of «SINEK INVESTMENT MANAGEMENT LIMITED»; Official duties include all matters of the current activity of the Company, except for the matters referring to the General Meeting of Shareholders competence.
  • 06.09.2011 — present — Deputy Director-General of JSC «Svyazinvestneftekhim»; Organization of work on preparation of the expected financial and economic indicators of the Company; formation and provision of interaction between financial and management accounting; management of the Business Development and Capital Market Operations Department, International Financial Statements Department; other matters concerning finances.
  • 2012 — present — Director of «Edel Capital S.A.». Official duties include all matters of the current activity of the Company, except for the matters referring to the General Meeting of Shareholders and the Management Board competence.

Membership in the governing bodies of other legal entities over the last 5 years

  • 05.04.2006 — present — Member of the Board of Trustees of NPO «Fund for development assistance for the special economic zone «Alabuga»;
  • 05.04.2006 — present — Member of the Board of Trustees of Regional Fund for Social and Economic Development NPO «Tugan II»;
  • 2011 — 24.05.2013 — Member of the Board of Directors of JSC «Intekhbank».

Membership in the Committees of the Board of Directors Member of the Audit Committee of the Board of Directors.

Yury Levin

Date of birth 1953. Member of the Board of Directors since May 28, 2007. The date of last election to the Board of Directors: May 26, 2016.

Professional education In 1975 graduated from the Moscow Financial Institute, Specialization: International Economic Relations, Economist.

Additional professional education None.

Academic degree (date of award) Ph.D. in Economics (IMEMO, Russian Academy of Sciences), 1982; Ph.D. in Economics SRI (Stanford University), 1986.

Academic rank (date of award) None.

Additional information Member of the Institute of Directors (IoD), Central London Branch, 2006.

Information on awards and ranks None.

Positions held over the last 5 years with the description of the main official duties

  • 01.07.1997 — 01.01.2013 — Adviser to the Board of Directors of «Bank Winter & Go., AG», Vienna;
  • 01.01.1997 — present — Managing Director of «B. V. Murray & Co., Inc»;
  • 01.02.2001 — present — Managing partner of «BVM Capital Partners Ltd». Official duties include strategic planning and consulting, adoption of key decisions on the management of companies specializing in the investment banking business, including the organization of debt and equity financing in the global capital markets.

Membership in the governing bodies of other legal entities over the last 5 years

  • 01.01.1997 — present — Member of the Management Board of «B. V. Murray & Co., Inc»;
  • 01.03.2013 — present — Member of the Board of Directors of «Winter Finanz AG»;
  • 26.06.2015 — present — Member of the Board of Directors of PJSC «Tatneft».

Membership in the Committees of the Board of Directors Chairman of the Risk Committee of the Board of Directors, a member of the Audit Committee.

Sergey Shibaev

Date of birth 1959. Member of the Board of Directors since May 28, 2007. The date of last election to the Board of Directors: May 26, 2016.

Professional education In 1981 graduated from the MGIMO University, Specialization: International economic relations, Economist with foreign language skills.

Additional professional education In 1995 graduated from the Association of Certified Chartered Accountants (ACCA), Great Britain. In 1997 graduated from the Henley Business School (MBS), Great Britain.

Academic degree (date of award) Ph.D. in Economics, MGIMO University, 1985.

Academic rank (date of award) None.

Information on awards and ranks None.

Positions held over the last 5 years with the description of the main official duties

  • 2008 — present — Director of «Kafa Finance Inc.», Canada. Performance of the duties of the Director in accordance with the legislation of the city of Ontario, Canada.

Membership in the governing bodies of other legal entities over the last 5 years

  • June, 2008 — present — Member of the Board of Directors of JSC «RESO-Guarantee»;
  • July, 2009 — June, 2012 — Member of the Board of Directors of JSC «Kazkommerzbank»;
  • January, 2010 — December, 2012 — Member of the Board of Directors of «Centravis» Ltd, Cyprus;
  • January, 2012 — present — Member of the Board of Directors of JSC «Katren»;
  • June, 2012 — present — Member of the Board of Directors of JSC «Transcapitalbank»;
  • November, 2012 — present — Member of the Board of Directors of «Kernel Holding S.A.», Luxembourg;
  • June, 2013 — October, 2013 — Member of the Board of Directors of JSC «Development Center of Investment Projects»;
  • April, 2014 — November, 2014 — Member of the Board of Directors of «IBS Group» (Isle of Man);
  • April, 2014 — present — Member of the Board of Directors of JSC «RosDorBank».

Membership in the Committees of the Board of Directors Involvement in the committees of the Board of Directors: he is the Chairman of the Audit Committee, a member of the Risk Committee of the Board of Directors.

Nurislam Syubayev

Date of birth 1960. Member of the Board of Directors since May 29, 2015. The date of last election to the Board of Directors: May 26, 2016.

Professional education In 1982 graduated from the Plekhanov Russian University of Economics, Specialization: Economy and planning of logistics, Economist.

Additional professional education In 1995 graduated from the Institute of Retraining and Personnel Development in the Financial and Bank specialties at the Finance Academy under the Government of the Russian Federation, Specialization: Banking, Economist.

Academic degree (date of award) None.

Academic rank (date of award) None.

Information on awards and ranks Medal «In Commemoration of Production of Three-Milliard Tons of Tatarstan Oil».

Positions held over the last 5 years with the description of the main official duties

  • 30.01.2001 — 17.07.2016 — Head of the Strategic Planning Department, Advisor to the Director-General for foreign economic activity and financial-banking matters of PJSC «Tatneft» named after V.D. Shashin;
  • 18.07.2016 — Deputy Director-General for strategic development of JSC «Tatneft» named after V.D. Shashin. Overall management of the Office, coordination of the Management Division activity; management of the corporate strategy development of PJSC «Tatneft», business and operational strategies, management of the internal regulations of PJSC «Tatneft» on corporate actions for the implementation of the strategic plans of the Company.

Membership in the governing bodies of other legal entities over the last 5 years

  • 2010 — 2013 — Member of the Board of Directors of JSC «Center Capital»;
  • 2003 — present — Member of the Board of Directors of CJSC «Kara Altyn Enterprises»;
  • 2014 — present — Member of the Board of Directors of LLC «CARBON-OIL»;
  • 2003 — present — Member of the Board of Directors of JSC «Aznakaevo Plant Neftemash»;
  • 2003 — present — Chairman of the Board of Directors of JSC «Ideloil»;
  • 2006 — present — Chairman of the Board of Directors of LLC «Elastic Plant»;
  • 2007 — present — Member of the Board of Directors of LLC «URS-Trading House»;
  • 2008 — present — Chairman of the Board of Directors of JSC «Olkhovskaya» Furniture Factory;
  • 2014 — present — Member of the Board of Directors of LLC «BLAGODAROV-OIL»;
  • 2014 — present — Member of the Board of PJSC «Tatneft» named after V.D. Shashin;
  • 24.06.2014 — 17.06.2016 — Member of the Board of Directors of PJSC «Nizhnekamskshina»;
  • 17.09.2015 — present — Member of the Board of Directors of PJSC Bank ZENIT;
  • 16.10.2015 — present — Member of the Board of Directors of Joint Stock Bank «Devon-Credit» (PJSC);
  • 28.01.2016 — present — Member of the Supervisory Board of Tatneft International Cooperative SA
  • 15.04.2016 — 05.04.2017 — Member of the Board of Directors of «Nizhnekamskneftekhim» (PJSC);
  • 08.06.2016 — present — Member of the Board of Directors of JSC «National nongovernmental pension Fund»;
  • 08.06.2016 — present — Deputy Chairman of the Board of Directors of JSC «National nongovernmental pension Fund»;
  • 28.06.2016 — present — Member of the Board of Directors of JSC «Severgaznefteprom»;
  • 28.06.2016 — present — Member of the Board of Directors of JSC «Severgeologiya».

Membership in the Committees of the Board of Directors Chairman of the Human Resources and Compensation Committee, a member of the Strategy Committee of the Board of Directors.

Vladimir Terentyev

Date of birth 1964. Member of the Board of Directors since January 22, 2015. The date of last election to the Board of Directors: May 26, 2016.

Professional education In 1987 graduated from the Kazan National Research Technical University named after A.N. Tupolev, Specialization: Dynamics of Flight and Flight Management, Mechanical Engineer. In 1995 graduated from the Kazan Financial and Economic Institute, Specialization: Management, Economist.

Additional professional education None.

Academic degree (date of award) None.

Academic rank (date of award) None.

Information on awards and ranks None.

Positions held over the last 5 years with the description of the main official duties

  • 01.07.2011 — 11.01.2015 — Head of the Portfolio Investments Department of JSC «Svyazinvestneftekhim»; Work in the Management Boards (Board of Directors) and Review Committees of companies — portfolio investments of JSC «Svyazyinvestneftekhim»; development of a corporate interaction system with companies; formation of a development strategy.
  • 12.01.2015 — present — Deputy Director-General for work with financial institutions of JSC «Svyazinvestneftekhim». Management of relationship between JSC «Svyazyinvestneftekhim» and financial institutions.

Membership in the governing bodies of other legal entities over the last 5 years

  • 26.04.2013 — 24.04.2015 — Member of the Board of Directors of PJSC «Tattelekom»;
  • 15.05.2012 — 28.05.2015 — Member of the Board of Directors of JSC «Naberezhnye Chelny Heat Distribution Company»;
  • 14.06.2012 — 08.06.2015 — Member of the Board of Directors of JSC «Kazan Heat Distribution Company»;
  • 20.06.2014 — 19.06.2015 — Member of the Board of Directors of JSC «KMPO»;
  • 28.06.2013 — 30.06.2015 — Member of the Board of Directors of JSC «Tatenergo»;
  • 30.05.2014 — 29.06.2015 — Member of the Board of Directors of JSC «AK BARS Aero»;
  • 28.05.2012 — 30.06.2015 — Member of the Board of Directors of JSC «Generating Company»;
  • 26.04.2013 — 29.04.2015 — Chairman of the Board of Directors of LLC «AESK»;
  • 17.06.2011 — 25.06.2013 — Member of the Board of Directors of JSC «Tathimfarmpreparaty»;
  • 31.05.2013 — 27.06.2014 — Member of the Board of Directors of JSC «Tatarstan Air»;
  • 01.06.2010 — 15.05.2014 — Chairman of the Board of Directors of JSC «First Transport Management»;
  • 19.09.2012 — 02.12.2013 — Member of the Board of Directors of «Aviamotor» Design & Production Enterprise JSC;
  • 27.06.2014 — present — Member of the Board of Directors of JSC «Kazan International Airport»;
  • 01.02.2015 — present — Member of the Board of Directors of LLC «AK BARS DEVELOPMENT».
  • 25.04.2016 — present — Member of the Board of Directors of LLC «AK BARS CAPITAL»

Membership in the Committees of the Board of Directors Member of the Strategy Committee and the Human Resources and Compensation Committee of the Board of Directors.

Evgeny Tikhturov

Date of birth 1960. Member of the Board of Directors since June 14, 2001. The date of last election to the Board of Directors: May 26, 2016.

Professional education In 1982 graduated from the Moscow Institute of Management named after S. Ordzhonikidze, Specialization: Engineer-economist for the management of production in mechanical engineering.

Additional professional education None.

Academic degree (date of award) None.

Academic rank (date of award) None.

Information on awards and ranks Honored economist of the Republic of Tatarstan; «Honorable Oil Industry Worker» honorary rank from the Ministry of Energy of the Russian Federation; «Honorable Employee of Fuel And Energy Sector» honorary rank from the Ministry of Energy of the Russian Federation; Honorable oil industry worker of JSC «Tatneft; awarded by medals «For Valorous Labor», «In Commemoration of Production of Three-milliard Ton of Tatarstan Oil», «In Commemoration of the 1000th Anniversary of Kazan».

Positions held over the last 5 years with the description of the main official duties

  • 01.09.1999 — present — Member of the Board, Head of the Finance Department of PJSC «Tatneft» named after V. D. Shashin. Management of the financial resources of JSC «Tatneft»; management of project development and the performance analysis of the consolidated budget of the Company; identifying financing sources for JSC «Tatneft» business activities; ensuring of revenue receipt on schedule, registration in established periods of financial, accounting and bank operations, processing vendor and contractor invoices, repayments of loans, payments of interest, salary, transfer of taxes and fees in the budgets of various levels; analysis of the condition and development of actions on reduction of receivables and payables of JSC «Tatneft» Group of Companies.

Membership in the governing bodies of other legal entities over the last 5 years

  • 21.05.1999 — present — Member of the Board of Directors of JSC SK «Chulpan»;
  • 14.06.2001 — 18.04.2016 — Member of the Board of Directors of PJSC «Devon-Credit» Bank;
  • 20.05.2005 — 27.05.2015 — Member of the Board of Directors of JSC «AIKB Tatfondbank»;
  • 04.06.2004 — present — Member of the Board of Directors of PJSC «ZENIT Bank»;
  • 24.06.2008 — 28.06.2016 — Member of the Board of Directors of JSC «Severgaznefteprom»;
  • 24.06.2008 — 28.06.2016 — Member of the Board of Directors of JSC «Severgeologiya»;
  • 27.06.2008 — present — Chairman of the Board of Directors of JSC «LDS-1000»;
  • 30.06.2008 — present — Member of the Board of Directors of JSC «Olkhovskaya» Furniture Factory;
  • 23.04.2010 — present — Member of the Board of Directors of JSC «Tatoilgas»;
  • 02.02.2010 — present — Member of the Board of Directors of «Al Bu Kamal Petrolium AVLRS» Joint venture;
  • 26.05.2011 — 14.09.2017 — Member of the Board of Directors of JSC «Taneko»;
  • 30.06.2011 — present — Member of the Board of Directors of JSC «Tateh»;
  • 16.05.2014 — present — Member of the Board of Directors of JSC «Tatnefteprom-Zuzeevneft»;
  • 11.04.2014 — present — Member of the Board of Directors of JSC «Tatnefteprom».
  • 03.03.2016 — present — Member of the Board of Directors of Tatneft Oil AG.

Membership in the Committees of the Board of Directors Member of the Risk Committee and the Audit Committee of the Board of Directors.

Rustem Zagidullin

Date of birth 1986. Member of the Board of Directors since May 22, 2017.

Professional education In 2008 graduated from the Kazan State University, Specialization: Jurisprudence, Lawyer.

Additional professional education None.

Academic degree (date of award) Ph.D. in Law, 30.09.2011 г.

Academic rank (date of award) None.

Information on awards and ranks Honored Economist of the Republic of Tatarstan, awarded by the medal «In Commemoration of the 1000th Anniversary of Kazan», medal «For Valorous Labour».

Positions held over the last 5 years with the description of the main official duties

  • 12.10.2011 — 08.08.2014 — Prosecutor Assistant of the Republic of Tatarstan for interaction with representative (legislative) and executive authorities of Tatarstan and local government authorities, Public Prosecution Office of the Republic of Tatarstan. Cooperation with the Presidential Administration of the Republic of Tatarstan, the State Council of the Republic of Tatarstan, the Cabinet of Ministers of the Republic of Tatarstan, and executive government agencies of the Republic of Tatarstan on the matters of regulatory activities, coordination of activities for municipal and district prosecutors on the matters of regulatory activities of local government agencies.
  • 11.08.2014 — 22.06.2017 — First Deputy Minister of Justice of the Republic of Tatarstan, Ministry of Justice of the Republic of Tatarstan. Coordination of legislative drafting activities of executive government agencies of the Republic of Tatarstan. Organization of the following:
    • provision to citizens with free legal support;
    • legal and anti-corruption investigation of regulatory legal acts and their drafts in accordance with the established procedure;
    • activities planning of the Ministry of Justice according to the key functions and assignments of the President of the Republic of Tatarstan and the Cabinet of Ministers of the Republic of Tatarstan.
  • 28.11.2011 — 22.06.2017 — Assistant Professor in Department of Constitutional and Administrative Law at Kazan Federal University.
  • 23.06.2017 to present — the Minister of Justice of the Republic of Tatarstan, Ministry of Justice of the Republic of Tatarstan. Manage the performance of functions of the Ministry of Justice of the Republic of Tatarstan.

Membership in the governing bodies of other legal entities over the last 5 years None.

Membership in the Committees of the Board of Directors Member of the Risk Committee of the Board of Directors.