Joint Stock Company
Mozyr Oil Refinery
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Corporate Governance
Corporate Governance

JSC Mozyr Oil Refinery Supervisory Board

Igor DRAGEL

Head of Legal Department, JSC Mozyr Oil Refinery

Supervisory Board Chairman

Piotr BROUKIN

First Vice Chairman, State Committee on Property of the Republic of Belarus

Representative of the state

Dmitry YAROSHEVICH

Deputy Minister, Ministry of Economy of the Republic of Belarus

Representative of the state

Yury TRICH

Head of Development and International Relations Department, State Committee on Property of the Republic of Belarus

Representative of the state

Alesya MAKSIMCHUK

Deputy Head, Central Department for Corporate Relations, Owner’s Supervision and Shares Circulation, State Committee on Property of the Republic of Belarus

Representative of the state

Svetlana DEGTERENKO

Head, Central Department for Corporate Relations, Owner’s Supervision and Shares Circulation, State Committee on Property of the Republic of Belarus

Representative of the state

Denis NYRKOV

Director of Oil and Petroleum Products Trading Department, PJSC Rosneft Oil Company

Supervisory Board Member

Aleksandr ROMANOV

Vice President for Refining and Petrochemical Industry, PJSC Rosneft Oil Company

Supervisory Board Member

Andrei TRUKHACHEV

Deputy General Director for Corporate Relations and General Issues, Oil and Gas Company Slavneft PJSC

Deputy Chairman of Supervisory Board

Nikita

ANICHKIN

Head of Department for Economy, Investments and Data Management, Gazprom Neft PJSC

Supervisory Board Member

Mikhail ANTONOV

Director of Downstream Business Unit, Gasprom Neft PJSC

Supervisory Board Member

Miroslav BAGLAI

Deputy Head of Department for Securities, Payments and Cash Management, Financial Department, JSC Mozyr Oil Refinery

Supervisory Board Member

JSC Mozyr Oil Refinery Management

Aleksandr Gud          

Director of Directorate for Revamp and Development

Natalia Korobeynikova

Deputy Director General for Procurement, Management member  

Sergey Krot

Deputy Director General for Economy and Finance, Management member  



Vitaly Pavlov

Director General, chairman at the meetings

Oleg Protasov

Deputy Director General for Crude Oil Supply and Petroleum Products Sales, Management member

Sergey Gramovich

First Deputy Director General - Chief Engineer, Management member

Sole Executive Body of JSC Mozyr Oil Refinery

Vitaly Pavlov             

Director General                                                                                                                           

Audit Committee of JSC Mozyr Oil Refinery

Aleksey Bazarov 

  Head of Joint Assets Expertise, Economy, Investment and Data Management Department (Logistics, Refining and Sales Sector), Gazprom Neft PJSC, member of the Audit Committee    

 
          

Viacheslav Kvitchenko

Deputy Head of Legal Department, JSC Mozyr Oil Refinery, member of the Audit Committee                 

Evgeny Buko
  

Deputy Head of Risk Assessment Administration – Head of Procurement Analysis and Monitoring Department, Belneftekhim Concern, Audit Committee member             

Olga Murashova

Head of Economic Analysis Department, JSC Mozyr Oil Refinery, Deputy Chairman of the Audit Committee                

Liliya   Prokhorova
    

Acting Head of Methodology and Tax Control Department, OAO NGK Slavneft?member of Audit Committee

Irina Kalenik  

Accountant,  Methodology of JSC Mozyr Oil Refinery Accounting and Reporting, member of Audit Committee


Aleksey Pavlov
   

Deputy Head of Regional Audit Management “Centre”, Regional Audit Department, PJSC Rosneft Oil Company; member of the Audit Committee