Board of Directors



Board of Directors1


Board of Statutory Auditors2


Independent Auditor3


Officer Responsible for the preparation of the financial reports4





1 Appointment: June 12, 2014. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2016.
In July 10, 2014 Piero Alonzo, Riccardo Bruno, Luciano Gobbi, Emiliano Nitti, Enrico Parazzini and Claudio Sposito, included in the slate presented by Camfin, have resigned from their position as Directors. In the same date, the Board of Directors has coopted Igor Sechin, Didier Casimiro, Andrey Kostin, Ivan Glasenberg, Petr Lazarev and Igor Soglaev. In May, 14, 2015, the Shareholders’ Meeting confirmed the Directors Igor Sechin, Didier Casimiro, Andrey Kostin, Ivan Glasenberg, Petr Lazarev and Igor Soglaev.

2 Appointment: May, 14, 2015. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2017. The board of statutory auditors has been appointed by the voting slate mechanism. The chairman of the board of statutory auditors and the alternate auditor Andrea Lorenzatti were chosen from the minority list.

3 Post conferred by the Shareholders’ Meeting held on April 29, 2008.

4 Appointment: post conferred by the Board of Directors meeting held on June 12, 2014. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2016.

Last Revised: 14 May 2015