Information on the nominees to the

Board of Directors of JSC Gazprom neft

No. / Name / Date of birth / Education / Positions held within the last five years
1. / Alisov,
Vladimir Ivanovich / 23.06.1960 / Zhdanov Leningrad State University / 2007–2008 – Deputy Head of Legal Department of JSC Gazprom.
From 2008 – First Deputy Head of Legal Department of JSC Gazprom.
Member of the Russian Lawyers’ Association, member of the Expert Council for Corporate Governance of Federal Financial Markets Service of the Russian Federation.
In 2010, was awarded a degree of the Honored Lawyer of the Russian Federation by Decree of the President of the Russian Federation.
2. / Garaev,
Marat Marselevich / 19.10.1973 / St. Petersburg State University for Economics and Finance / As of 2002 – Deputy Head of Gas and Liquid Hydrocarbons Marketing and Processing, Head of Industrial Products Marketing of JSC Gazprom.
3. / Golubev,
Valery Alexandrovich / 14.06.1952 / V.I. Ulyanov (Lenin) St. Petersburg Electrotechnical Institute, Academy of National Economy under the Government of the Russian Federation / Since 2006 – Deputy Chairman of the Management Board of JSC Gazprom.
Ph. D. in Economics.
4. / Dubik,
Nikolay Nikolaevich / 18.05.1971 / M.V. Lomonosov Moscow State University / 2005–2008 – Deputy Head of Legal Department of JSC Gazprom.
2008 – First Deputy Head of Legal Department of JSC Gazprom.
Since 2008 – Head of Legal Department of JSC Gazprom, member of the Management Board of JSC Gazprom.
Honored Lawyer of the Russian Federation.
5. / Dyukov, Alexander Valerievich / 13.12.1967 / The Order of Lenin Leningrad Shipbuilding Institute.
An IMISP MBA degree in 2001. / 2006 – 2008 – President of JSC Gazprom neft.
Since 2008 – General Director, Chairman of the Executive Board of JSC Gazprom neft.
6. / Kalinkin, Alexander Vyacheslavovich / 28.08.1957 / Gubkin Moscow Institute of Oil and Gas / Since 2002 – Deputy Head of Gas, Gas Condensate and Oil Production Department of JSC Gazprom.
7. / Kruglov,
Andrey Vyacheslavovich / 24.01.1969 / St. Petersburg Technological Institute of Refrigeration Industry / Since 2004 – Deputy Chairman of the Management Board, Head of Financial and Economic Department of JSC Gazprom.
Ph. D. in Economics.
8. / Miller,
Alexey Borisovich / 31.01.1962 / N.A. Voznesensky Leningrad Finance and Economics Institute / Since 2001 – Chairman of the Management Board of JSC Gazprom.
Since 2002 – Deputy Chairman of the Board of Directors of JSC Gazprom.
Ph. D. in Economics.
9. / Mikheev, Alexander Leonidovich / 23.04.1944 / Gubkin Moscow Institute of Oil and Gas / Since 2003 – First Deputy Head of Gas and Liquid Hydrocarbons Marketing and Processing Department of JSC Gazprom.
10. / Mikhailova,
Elena
Vladimirovna / 28.04.1977 / Moscow State Industrial University;
Russian Presidential Academy of National Economy and Public Administration / 2003 - 2011 – deputy General Director for Corporate and Property Relations at LLC Gazprom mezhregiongaz
since 2011 – Head of the Asset Management and Corporate Relations Department t of JSC Gazprom
since 2012 - Member of the Gazprom Management Board.
11. / Seleznev,
Kirill Gennadievich / 23.04.1974 / D.F. Ustinov Baltic State Technical University;
St. Petersburg State University / Since 2002 – Head of Gas and Liquid Hydrocarbons Marketing and Processing Department.
Since 2003 – member of the Management Board of JSC Gazprom.
Since 2004 – General Director of CJSC Mezhregiongaz (CJSC Gazprom mezhregiongaz as of 2010).
Ph. D. in Economics.
12. / Serdyukov, Valery
Pavlovich / 09.11.1945 / The Plekhanov Mining Institute in Leningrad / 1999 – 2012 - Governor of Leningrad Oblast.
PhD in economics
13. / Fursenko,
Sergey Alexandrovich / 11.03.1954 / M. I. Kalinin Leningrad Polytechnic Institute, engineer / 2003 - 2008 — General Director, Lentransgaz LLC.
2010 - 2012 – President of the Russian Football Union
14. / Cherepanov, Vsevolod Vladimirovich / 25.11.1966 / M.V. Lomonosov Moscow State University / 2008 – 2010 – Deputy General Director – Chief Geologist of CJSC Gazprom Dobycha Nadym.
Since 2010 – Member of the Management Board of JSC Gazprom, Head of Gas, Gas Condensate and Oil Production of JSC Gazprom.
Candidate of geological and mineralogical sciences.

Nominees’ written consents to be elected to the Board of Directors of JSC Gazprom neft are available.