BOARD OF DIRECTORS OF "NIZHNEKAMSKNEFTEKHIM"
Inc.
elected at the Company’s shareholders
conference on 22 April 2005 1. Robert R.
Mussin Chairman of Supervisory Board for “Ak Bars” Bank
Public JSC, Chairman of Board of Directors for “Nizhnekamskneftekhim”
INC
2. Leonid S. Alekhin General Director of “Kazanorgsintez”
Public JSC
3. Rustam M. Akhmetov Deputy General Director
for Economics, “Nizhnekamskneftekhim” INC
4. Vladimir M. Busygin General Director of “Nizhnekamskneftekhim”
INC
5. Khamit Kh. Gilmanov First Deputy General Director-Technical
Director, “Nizhnekamskneftekhim” INC
6. Nail U. Maganov First Deputy General Director
of “Tatneft” Public JSC for Distributing and Processing Oil &
Oil Products-Manager of Distributing Oil & Oil Products Department
7. Leonid V. Maltsev Deputy General Director
for Production, “Nizhnekamskneftekhim” INC
8. Ilsur R. Metshin Mayor of Nizhnekamsk City
and Nizhnekamsk Region
9. Vladimir V. Presnyakov Deputy General Director
of “Tatar-American Investment & Finance» Public JSC
10. Renat K. Sabirov Adviser to the Prime Minister
of the Tatarstan Republic for Oil-Gas-Chemical Complex Issues
11. Nurislam Z. Syubayev Manager of Strategic
Planning Department- Adviser to the General Director of “Tatneft”
Public JSC for Foreign-Economic Activity and Finance & Bank
Issues
12. Edward A. Tulchinsky Director of Synthetic
Isoprene Rubber Plant
“Nizhnekamskneftekhim” INC
13. Robert G. Khannanov General Director of “TAIF-NK»
Private JSC
14. Albert K. Shigabutdinov General Director
of “Tatar-American Investment & Finance» Public JSC
15. Ravil T. Shiyapov Director of Butyl Rubber
Plant
“Nizhnekamskneftekhim” INC
16. Vasiliy N. Shouyskiy Chairman of Labor Union
Committee “Nizhnekamskneftekhim” INC
17. Rafinat S. Yarullin General Director of “Tatneftekhiminvest-Holding”
JSC
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