Main article: Sibur
2021: Approval of the new composition
On December 17, 2021, at an extraordinary meeting of shareholders Sibur Holding PJSC , a new composition of the company's board of directors was elected. It included the former Prime Minister, France Francois Fillon the boards of "" Sogaz Anton Ustinov and the general director. JSC "UK" TAIF " Albert Shigabutdinov
Fillon joined the Audit, Personnel and Remuneration Committee and the Committee on Sustainable Development.
 | 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 said.To Interfax |  |
The board was left by Sibur shareholder Kirill Shamalov, independent director Andrei Vernikov (a leading researcher in the sector of the evolution of socio-economic systems at the Center for Evolutionary Economics of the Russian Academy of Sciences), as well as the deceased Vladimir Razumov.
Approved in December 2021, the entire composition of the board of directors of Sibur is as follows:
- Van Dan, Executive Vice President, Silk Road Foundation
- Vasnetsov Sergey Andreevich, independent director
- Dyukov Alexander Valerievich, General Director of PJSC Gazprom Neft
- Komissarov Alexey Gennadievich, independent director
- Konov Dmitry Vladimirovich, Chairman of the Board of PJSC Sibur Holding
- Li Chengfeng, Head of Chemistry, Sinopec Corporation
- Mikhelson Leonid Viktorovich, Chairman of the Board of PJSC Novatek
- Sosnina Ksenia Nikolaevna, independent director
- Timchenko Gennady Nikolaevich, member of the board of directors of PJSC Novatek
- Anton Ustinov, Chairman of the Board of Sogaz JSC
- Fillon François Charles Armand, Independent Director
- Shigabutdinov Albert Kashafovich, General Director of TAIF Management Company JSC
Leonid Mikhelson was elected chairman of the board of directors of SIBUR Holding PJSC, and Alexander Dyukov was elected deputy chairman. [1]
Notes
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