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2025/11/25 11:24:45

Sibur Board of Directors

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Main article: Sibur

2025: KPI of Sibur board members tied to AI use

From 2026, each member of Sibur's board will have two key performance indicators (KPIs) related to artificial intelligence. This was announced on November 20, 2025 by the executive director of Sibur LLC Vasily Nomokonov.

According to him, one of the new performance indicators related to AI is the implementation of relevant initiatives in the area of ​ ​ responsibility of each of the board members. The second indicator is the introduction of AI tools in the headed division and training employees to work with this technology.

In Sibur, board bonuses will depend on the use of AI

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It is important not only to train employees in artificial intelligence, but also to actually use these tools, "Nomokonov said.
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The executive director of Sibur emphasizes that large companies make many management decisions every day, and economic efficiency depends on their quality. The delegation of a number of functions to AI systems significantly reduces the likelihood of error. Nomokonov notes that key losses for business arise when equipment unexpectedly breaks or stops. AI helps minimize damage by analyzing heterogeneous data and monitoring the state of technology. The use of predictive diagnostics facilitates accurate repair, upgrade and replacement decisions. Mathematical models determine the state of a particular unit and at an early stage prevent a possible cause of failure.

Nomokonov calls risk management another important area of ​ ​ application of AI. In particular, to ensure the safety of production, digital twins, anomaly detection tools, video analytics and other technologies are being introduced. In addition, AI is used to analyze information about changes in market conditions.

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Dynamic pricing is better than any agency shows quotes in different regions. And the digital lidogeneration model predicts which client can sell the product, even if he has not yet asked about it, - emphasizes Nomokonov.[1]
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2021: New line-up approved

On December 17, 2021, at an extraordinary meeting of shareholders of PJSC Sibur Holding, a new composition of the company's board of directors was elected. It includes former French Prime Minister Francois Fillon, Sogaz CEO Anton Ustinov and CEO of TAIF Management Company Albert Shigabutdinov.

Fillon joined the Audit, personnel and Remuneration Committee and the Sustainability Committee.

Бывший премьер-министр France François Fillon
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Mr. Fillon's experience, his extensive knowledge in the field of management, economics and business processes will help the company in promoting ESG initiatives, "Sibur told Interfax. 
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Sibur shareholder Kirill Shamalov, independent director Andrei Vernikov (leading researcher in the evolution sector of socio-economic systems at the Center for Evolutionary Economics of the IE RAS), and the deceased Vladimir Razumov left the council.

Approved in December 2021, the entire board of directors of Sibur is as follows:

  • Wang Dan, Executive Vice President, Silk Road Foundation
  • Vasnetsov Sergey Andreevich, Independent Director
  • Alexander V. Dyukov, General Director of Gazprom Neft PJSC
  • Komissarov Alexey Gennadievich, Independent Director
  • Dmitry Konov, Chairman of the Board of Sibur Holding PJSC
  • Li Chengfeng, Head of Chemistry at Sinopec Corporation
  • Mikhelson Leonid Viktorovich, Chairman of the Management Board of PJSC Novatek""
  • Ksenia Nikolaevna Sosnina, Independent Director
  • Timchenko Gennady Nikolaevich, Member of the Board of Directors of PJSC Novatek
  • Anton Alekseevich Ustinov, Chairman of the Board of Sogaz JSC
  • Fillon François Charles Armand, Independent Director
  • Shigabutdinov Albert Kashafovich, General Director of JSC UK TAIF

Leonid Mikhelson was elected chairman of the board of directors of PJSC SIBUR Holding, and Alexander Dyukov - deputy chairman. [2]

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