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CORPORATE GOVERNANCE

The Corporate Governance system of Gazprom (U.K.) Limited is based on the current Great Britain legislation, the Charter, and internal documents of the company.

The Corporate Governance system of Gazprom UK Resources, S.A. is based on the current Venezuela and Great Britain legislation, the Charter, and internal documents of the company.

Board of Directors of GAZPROM (U.K.) LIMITED

sereda.jpg Mikhail Leonidovich SEREDA
Born on May 9, 1970 in the city of Klintsy of the Bryansk region.

Education: St. Petersburg state University of Economics and Finance.

Deputy Chairman of the Management Board– Head of Administration of the Management Board of Gazprom, PJSC.

Since 2003 – member of the Board of Directors of Gazprom, PJSC.

Chairman of the Board of Directors of GAZPROM (U.K.) LIMITED

oderov.jpg Pavel Valerievich ODEROV
Born on June 26, 1979 in the town of Elektrostal, Moscow region.

Education: Russian state University of oil and gas. I. M. Gubkin.

Head of the Department 502 of Gazprom, PJSC.

Member of the Board of Directors of GAZPROM (U.K.) LIMITED

dushko.png Alexander Pavlovich DUSHKO
Born on June 22, 1964 in Voroshilovgrad oblast, Ukrainian SSR.

Head of the Department 839 of Gazprom, PJSC.

Member of the Board of Directors of GAZPROM (U.K.) LIMITED

Management

pvv.jpg

Petr Viktorovich Volkov

Head of Department 234, PJSC «Gazprom».

General director of GAZPROM (U.K.) LIMITED.

Date of birth: October 12,1972, Yaroslavl.

Education: Graduated from the Institute of Communication cryptography, specialization - management of computing systems and complexes.

Work experience:

2007–2010

Deputy of General Director, later General Director of JSC «Sibneft-Yaroslavnefteproduct» (Gazprom Neft, JSC).

2010–2012

Head of the Management Department of the regional sales of Gazprom Neft, JSC.

Since January 2012 - General Director of Gazprom (U.K.) Limited.

Since 2014 – Head of Department 234, Gazprom, PJSC .
small_lipskiy.jpg

Igor Iosifovich Lipskii

Deputy Head of Department 105, Gazprom, PJSC .

Secretary of «GAZPROM (U.K.) LIMITED».

Date of birth August 22, 1966, Leningrad.

Education:

University of Economics and Finance, St. Petersburg, specialty – economist.

The Russian Presidential Academy of National Economy and Public Administration, Moscow, specialty – lawyer;

Work experience:

Member of the Board of Kaunas CHP,

Member of the Supervisory Board Orgenergogaz, JSC

President of basketball club «Spartak», Saint-Petersburg.

Since 2002 – Secretary of GAZPROM (U.K.) LIMITED

The Board of Directors of Gazprom UK Resources, S.A.


Peter V. VOLKOV

  • Chairman of the Board of Directors of Gazprom UK Resources, S.A..
  • The Head of the Department 234, Gazprom, PJSC.
  • General Director of GAZPROM (U.K.) LIMITED.

Igor I. LIPSKII

  • Deputy head of Department 105, Gazprom, PJSC.
  • Member of the Board of Directors of Gazprom UK Resources, S.A.

Oleg ZAKHAROV

  • Director for trade and portfolio risks of Gazprom Marketing & Trading Ltd.
  • • Member of the Board of Directors of Gazprom UK Resources, S.A.

Olga GLINSKAYA

  • Interim Director of internal audit and shareholders support of Gazprom Marketing & Trading Ltd.
  • Member of the Board of Directors of Gazprom UK Resources, S.A.

Galina PAKHOMOVA

  • Financial Manager of GAZPROM (U.K.) LIMITED.
  • Member of the Board of Directors of Gazprom UK Resources, S.A.

Dmitry P. KOTULSKI

  • • Deputy Head of the Department 234, Gazprom, PJSC.
  • • Member of the Board of Directors of Gazprom UK Resources, S.A.

Dr Christopher David Longman

  • Director of Challenge Energy Limited.
  • Member of the Board of Directors of Gazprom UK Resources, S.A.