23 December 2021. On 17 December, SIBUR Holding held an Extraordinary General Meeting of Shareholders. The shareholders elected a new Board.
The Company's Board of Directors now includes:
Wang Dan, Executive Vice President at the Silk Road Fund
Sergey Vasnetsov, Independent Director
Alexander Dyukov, CEO at PAO Gazprom Neft
Alexey Komissarov, Independent Director
Dmitry Konov, Chairman of the Management Board at PAO SIBUR Holding
Li Cheng Feng, Director of the Chemicals Department at Sinopec Corporation
Leonid Mikhelson, Chairman of the Management Board at PAO NOVATEK
Ksenia Sosnina, Independent Director
Gennady Timchenko, Member of the Board of Directors at PAO NOVATEK
Anton Ustinov, Chairman of the Management Board at JSC SOGAZ
François Charles Armand Fillon, Independent Director
Albert Shigabutdinov, Director General at JSC MC TAIF
At the Board of Directors meeting on 20 December, Leonid Mikhelson and Alexander Dyukov were respectively elected Chairman and Deputy Chairman of the PAO SIBUR Holding Board of Directors.
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