Board of directors

Mikhail Gutseriev , Chairman of the Board of Directors.

Mikhail Gutseriev

Born on March 9, 1958 in the city of Tselinograd, Kazakh SSR, in a large family. Mr. Gutseriev graduated from Institute of Technology, Dzhambul as chemical process engineer, Russian State Oil and Gas University named after Gubkin, Finance Academy under the Government of RF, St. Petersburg University of Law (Master of Law), Doctoral studies at the Russian Academy for Economics named after G.V. Plekhanov, Doctor of Economics.

In 1975 started his labor activity as loader (warehouse worker) in the city Grozny.1976-1992 worked at the enterprises of light industry in Dzhambul and Grozny, made his way from a reel operator to the CEO of the Ministry of Local Industry of the RSFSR, Grozny.
In 1992 he founded and headed industrial and financial company “BIN” in Moscow (Bank of Investments and Innovations).
In November 1994 M. Gutseriev set up the first zone of economic favor in Russia – Ingushetia – and was nominated its head by the RF Government. In 1995 Mikhail Gutseriev he was elected a deputy to the State Duma for the Second Convocation of the Federal Assembly At the Duma he took up the post of Deputy Chairman.
In 1999 Mr. Gutseriev was re-elected a State Duma Deputy for the Third Convocation of the Federal Assembly from the 12 th single-mandate constituency.
2000 – President of the State Russian-Belorussian Oil and Gas Company Slavneft.
In 2002 founded and headed RussNeft, an oil and gas company.
2007-2010 lived and worked in Great Britain; successfully implemented a number of large-scale oil and gas projects in Azerbaijan, Kazakhstan, African countries.
Since 2010 – President of JSC RussNeft.
Since March 2015 – the Chairman of the Board of Directors of JSC Russneft.



Said Gutseriev. Member of the Board of Directors.

Born on April 18, 1988.
2011 Master of Arts in programme of Archaeology and Anthropology at the University of Oxford.
2011 Master of Science with Merit in programme of Oil and Gas Management at the University of Plymouth
2013 Completed Corporate Finance Programme at London Business School
2012 Manager in financial department at Glenore UK Ltd. Assets management analyst in Oil projects structured financing department at Glenore UK Ltd.
December 2014 – Chief Executive Officer of “ForteInvest” JSC.
Starting from 2014 – member of Board of Directors of “Russian Coal” JSC, Oil Company “Neftisa” JSC, Oil company “Russneft” JSC.


Dmitry Romanov. Member of the Board of Directors.

Born on August 18, 1963.
In 1984 graduated from Russian Academy for Economics named after G.V. Plekhanov; specialized in «Industrial Economics».
1984 – 1992 – worked as an engineer, later – a researcher at the All-Union Scientific and Research Institute of Fuel and Energy Complex of the State Planning Committee, USSR.
1992 – 1994 Economic Advisor, then Deputy Head of the Headquarters of energy companies privatization of the State Committee for State Property Management.
1994 – 2003 Vice-President, Head of Corporate Relations Department and Assets Management of Slavneft.
2003 – 2007 – Vice-President for Corporate Relations of JSC Russneft.
2007 – 2010 Head of the Moscow Representative Office of the company «GCM Global Energy» (Great Britain).
From January 2010 up to the present time – Vice President, Corporate Relations of JSC RussNeft.


Anton Zhuchenko. Member of the Board of Directors.

Graduated from the law faculty of Lomonosov Moscow State University (Master of Law).
Since 1998 worked in the companies Slavneft and RussNeft.


Bilan Uzhakhov. Member of the Board of Directors.

Education:
2010 Hamburg State University;
2012 Russian Academy for Economics named after G.V. Plekhanov;
2015 National Research University “Higher School of Economics”.
2017 Corporate University of Sberbank & London Business School. Special Program for senior executives.
November 2010 – October 2012 JSC RussNeft. Specialized in finance and headed the department of credit provision and capital markets.
October 2012 – July 2013 – JSC «Russian Coal», Deputy Director General for Finance.
July 2013 – May 2017 – Director General, JSC «Russian Coal».
May 2017 – to present – CEO’s councelor, JSC «Russian Coal».


Andrei Gorokhov. Member of the Board of Directors.



Stanislav Grachev. Member of the Board of Directors.

Education:
Moscow State University of Railway Engineering (MIIT), specialization: “Logistics and management in railway transportation”.

Experience:
Began his career in 2001 at JSC “Ryazan Oil Refinery”, where he held position of Deputy Commercial Director until 2003.
From 2003 to 2004 – Production and Administrative Manager at CJSC “Transmonopolit “.
July – October 2004 – worked at JSC “Production Association GUPIKS” as Deputy Director General for Production.
2004 – 2005 – Commercial Director of JSC “Neftemaslozavod”.
2006 – 2009 – Head of lubricating oil sales at JSC RussNeft.
2009 – 2010 – Head of Sales of Far East, Khakass and Donbass coals, Department of Commerce of JSC “Russian Coal”.
August 2010 – January 2011 – Commercial Director at JSC “Krasnoyarskkrayugol.”
December 2010 – May 2017 worked at JSC “Russian Coal” in the position of Deputy Director General for Commerce.
Since May 2017 to present: Director General of JSC “Russian Coal”.