| Evgeni Leonidovich Havkin |
Evgeni Leonidovich Havkin is currently the Chief of Staff & Vice President at Oil Co. LUKOIL PJSC. He obtained his undergraduate degree from Moscow Institute of Economics, Management & Political Sciences in 2003. |
| Vadim Nikolayevich Vorobyov |
Vadim Nikolayevich Vorobyov is currently the Chairman at LUKOIL Americas Corp., Chairman-Management Board at Oil Co. LUKOIL PJSC, Chairman at LUKOIL North America LLC, and Director at Lukoil Eurasia Petrol AS. Previously, he served as Chairman-Supervisory Board at Lukoil Srbija doo, General Director at Lukoil Volganefteprodukt, President at Norsi Oil OJSC, and Member-Supervisory Board at Lukoil Bulgaria Eood. He obtained his undergraduate degree from Lobachevsky Gorky State University in 1998 and another undergraduate degree in 1983. |
| Roger Llewelyn Munnings |
Roger Llewelyn Munnings is currently the Chairman at Russo-British Chamber of Commerce since 2011. He is also an Independent Director at Oil Co. LUKOIL PJSC, Siberian Coal Energy Co. JSC, and Lukoil PJSC since 2015. In addition, he serves as a Director at Royal Welsh College of Music & Drama Ltd. since 2020 and as a Director at 3 Lansdown Crescent Ltd. since 2017. Mr. Munnings is a Member of the Institute of Chartered Accountants in England & Wales, The Russian Institute of Directors, the National Council of Corporate Governance, the Association of European Businesses since 2017, and the Union of Industrialists & Entrepreneurs of Chelyabinsk. He is also a Trustee at Kino Klassika Ltd. since 2013. Previously, Mr. Munnings held the position of Chairman & President at KPMG Ltd. (Russia) from 1996 to 2009. He was the Deputy Chairman-Executive Board at the Association of European Businesses from 2005 to 2014 and the Chairman of the Audit Committee Institute in Russia from 2008 to 2014. He also served as an Independent Director at MMC Norilsk Nickel PJSC from 2018 to 2022. Mr. Munnings was a Director at Sistema PJSFC in 2010-2011 and an Independent Director at Siberian Coal Energy Co. JSC from 2012 to 2013. He was a Director at the U.S.-Russia Business Council and the Director of The Moscow School of Political Studies from 2009 to 2014. Additionally, he served as a Director at Wadswick Energy Ltd. from 2010 to 2016 and as a Trustee at John Smith Trust from 2009 to 2016. Mr. Munnings graduated from the University of Oxford in 1972. |
