Management Board

As of 31 December 2019, the Management Board of Transneft consisted of 10 members. In 2019, the Management Board of the Company held 46 meetings and considered 211 issues.

It is the competence of the Management Board:
  • to draft proposals on the Company’s priority business areas for the Board of Directors;
  • to draft proposals on change and expansion of the Company’s operations for the Board of Directors;
  • to approve the Company’s transactions worth between RUB 50 billion (exclusive) and RUB 100 billion (inclusive), unless a different transaction approval procedure is established by the Articles of Association;
  • to make decisions about the Company’s participation and termination of participation in other entities, except when such a decision is to be taken by the General Meeting of Shareholders or the Board of Directors;
  • to approve key performance indicators for the Company’s subsidiaries and perform follow-up analysis;
  • to determine the Company’s position on issues concerning Transneft subsidiaries;
  • to consider other issues.
It is the competence of the Chairman of the Management Board:
  • to arrange the work of the Management Board; to convene meetings and preside over them; to monitor the implementation of decisions taken by the Board of Directors.
Number of the Management Board’s meetings and Issues addressed by the Management Board in 2017–2019
NUMBER OF THE MANAGEMENT BOARD’S MEETINGS AND ISSUES ADDRESSED BY THE MANAGEMENT BOARD IN 2017–2019
Duration of service on the Management Board as of 31 December 2019
Members of the Management Board as of 31 December 2019
Nikolay Tokarev President, Chairman of the Management Board
Maksim Grishanin First Vice President
Sergey Andronov Vice President
Larisa Kalanda Vice President
Boris Korol Vice President
Mikhail Margelov Vice President
Pavel Revel-Muroz Vice President
Vyacheslav Skvortsov Vice President
Aleksey Sapsay Vice President
Rashid Sharipov Vice President
Kozmino seaport