NIZHNEKAMSKNEFTEKHIM

Board of Directors OAO “Nizhnekamskneftekhim”

1. Vladimir M. Busygin – General Director of OAO “Nizhnekamskneftekhim” (Deputy Chairman of the Board)

2. Radik R. Gaizatullin – Finance Minister of the Tatarstan Republic

3. Sergey V. Alekseev – First Deputy General Director of OAO “Svyazinvestneftekhim”

4. Nahil U. Maganov – First Deputy General Director of OAO “Tatneft”

5. Ilshat Sh. Fardiyev – Deputy Prime Minister of the Republic of Tatarstan - Minister of Energy of the Republic of Tatarstan

6. Jelko Milich – Executive Director of IPCO-TRADING S.A.

7. Vladimir V. Presnyakov – Deputy General Director of PSC “TAIF”

8. Alexander L. Rappoport – Managing Partner of Law Office "Rappoport & Partners"

9. Rinat K. Sabirov – Assistant to the President of the Republic of Tatarstan

10. Guzelya M. Safina – Deputy General Director of PSC “TAIF”

11. Albert K. Shigabutdinov – General Director of PSC “TAIF” (Chairman of the Board)