ROSNEFT MANAGEMENT
BOARD MEMBERS

(AS OF DECEMBER 31.12.2015)

IGOR SECHIN
Chairman of the Rosneft
Management Board,
Deputy Chairman of the Rosneft
Board of Directors

Born in 1960.

Graduated from Leningrad State University in 1984. PhD in Economics.

Has government and industry awards.
Chairman of the Rosneft Board of Directors from 2004 until 2011.
Deputy Prime Minister of the Russian Federation from 2008 until 2012.
President, Chairman of the Rosneft Management Board since May 2012.
Member of the Rosneft Board of Directors since November 2012.
Deputy Chairman of the Rosneft Board of Directors since June 2013.
Chairman of the Board of Directors of OJSC ROSNEFTEGAZ, OJSC Inter RAO, LLC National Oil Consortium, CJSC SPbMTSB [St Petersburg International Commodities Exchange], Chairman of the Supervisory Board of LLC TsSKA Professional Hockey Club, member of the Boards of Directors of SARAS S.p.A., Pirelli & C. S.p.A.
Holds 13,489,350 shares in Rosneft (0.1273% of the share capital).

YURI KALININ
Deputy Chairman of the Management Board, Rosneft Vice President, HR and Social Affairs

Born in 1946.
Graduated from the D.I. Kurskiy Saratov Institute of Law in 1979.
Has government and industry awards: three orders: Order of Merit to the Fatherland, II,III, IV degree, two Orders of Courage, Order of the Red Banner of Labor, Medal of Labor Veteran, Merited Lawyer of the Russian Federation, Medal of Diligence, 1 and 2 degree, Medal of Valor, Letter of Acknowledgment of the Federation Council and the Chairman of the Federation Council, Certificate of Honor of the Government of the Russian Federation and other awards.
Rosneft Vice-President since December 2012.
Member the Rosneft Management Board since February 2013.
Rosneft Vice President, HR and Social Affairs since March 2013.
Deputy Chairman of the Management Board since October 2014.
Member of the NEFTEGARANT Non-Government Pension Fund Board
Holds 203,916 shares in Rosneft (0.0019% of the share capital).

LARISA KALANDA
State Secretary Rosneft
Vice-President

Born in 1964.
Graduated from the Sverdlovsk Institute of Law in 1985, completed a postgraduate course at the Institute of Philosophy and Law of the Belarus Academy of Sciences. Distinguished Lawyer of the Russian Federation in 1994.
Has government and industry awards: Certificate of Honor of the President of the Russian Federation, Order of Honor, Merited Lawyer of the Russian Federation.
Deputy Chairman of the Rosneft Management Board since since 2009 till May 2012.
Member the Rosneft Management Board since May 2012.
State Secretary - Vice President of Rosneft since December 2012 (in charge of government relations).
Acting Vice President - Head of Company Office since July 2015 (corporate governance and internal control of the Company).
Acting General Director, OJSC ROSNEFTEGAZ since 2007 (concurrently).
President of OJSC RN-Holding since September 2105 (concurrently).
Member of the Boards of Directors at OJSC ROSNEFTEGAZ, PJSC RusHydro.
Holds 2,171,818 shares in Rosneft (0.0205% of the share capital).

ERIC MAURICE LIRON
Rosneft First Vice-President

Born in 1954.
Graduated from the School of Radio Engineering, Electronics and Computer Science (Paris, France) in 1980.
Rosneft Vice President, Drilling, Completions and Oilfield Services since April 2013.
Rosneft First Vice-President, Upstream (Production) since July 2013.
Member the Rosneft Management Board since September 2013.
Chairman of the Boards of Directors of Orenburgneft, PJSC Varyeganneftegaz, and member of the Boards of Directors of OJSC NGK Slavneft, OJSC Udmurtneft, and OJSC Tomskneft VNK, General Director of LLC RN Razvedka i Dobycha.
Holds 543,804 shares in Rosneft (0.0051% of the share capital).

ZELJKO RUNJE
Rosneft Vice President for Offshore Projects

Born in 1954.
Graduated with distinction from the University of Alaska.
Has a Letter of Acknowledgement from the President of the Russian Federation for significant contribution to strengthening interstate cooperation in oil and gas spheres, awarded with the Order of Friendship.
Rosneft Vice-President since October 2012.
Member the Rosneft Management Board since November 2012.
Rosneft Vice President, Offshore Projects since March 2013.
Chairman of the Board of Directors at CJSC RN-Shelf-Far East, as well as a member of the Board of Directors at LLC Arctic Science Center, CJSC Rosshelf, LLC Caspian Oil Company, RN Nordic Oil AS.

Holds 377,318 shares in Rosneft (0.0036% of the share capital).

DIDIER CASIMIRO
Rosneft Vice President, Refining, Petrochemical,
Commerce and Logistics

Born in 1966.
Graduated with distinction from Ghent University, Belgium, in 1991, and from Ghent University, Belgium/Lisbon University, Portugal, in 1992.
Rosneft Vice-President since May 2012.
Member the Rosneft Management Board since June 2012.
Rosneft Vice President, Commerce and Logistics since March 2013.
Rosneft Vice President, Refining, Petrochemical, Commerce and Logistics since January 2015.
General Director at LLC RN-Commerce (concurrently), Deputy Chairman of the Supply and Marketing Committee at Ruhr Oel GmbH; Chairman of the Board of Directors at PJSC Buryatnefteprodukt, PJSC NC Rosneft-Altainefteprodukt, PJSC NC Rosneft-Smolensknefteprodukt, PJSC NC Rosneft -Murmansknefterodukt, CJSC Rosneft-Armenia, PJSC Saratovnefteprodukt, PJSC Tulanefteprodukt, JSC RN-Yaroslavl, LLC LLC RN-West, PJSC Saratov Oil Refinery, PJSC NC Rosneft-KBTC, PJSC NC Rosneft-Kurgannefteprodukt, PJSC NC Rosneft-Yamalnefteprodukt, LLC RN-Erevan, Rosneft Trading S.A., RN-MMG Pte Ltd, Chairman of the PJSC Lisichanskneteprodukt Supervisory Board; member of the Board of Directors at LLC ITERA OGC, LLC RN-RDC, OJSC NC Rosneft-Artag, PJSC NC Rosneft - KarachaevoCherkessknefteprodukt, CJSC SPbMTSB, OJSC NGK Slavneft, OJSC NGK Slavneft-YANOS, Rosneft Trade Limited, Rosneft Global Trade S.A., Lanard Holdings Limited, Rosneft Techno S.A., Rosneft Finance SA, as well as a member of Council at SIA ITERA Latvia.
Holds 457,598 shares in Rosneft (0.0043% of the share capital).

PETER LAZAREV
Rosneft Financial Director

Born in 1967.
Graduated from Plekhanov Moscow Institute of National Economy in 1990.
Member the Rosneft Management Board since June 2011.
Rosneft Financial Director since February 2012.
General Director at LLC InvestM-kom (renaimed LLC YUKOS-Moscow) since 2007 (concurrently).
Executive Financial Director at JSC RN Managment (renamed TNK-BP Management) since 2013 (concurrently).
Financial Director, OJSC RN-Holding since 2013 (concurrently).
General Director at LLC RN-Foreign Projects since January 2015 (concurrenly).
Chairman of the Board of Directors at NEFTEGARANT Non-State Pension Fund, Chairman of the Council of NPF NEFTEGARANT, member of the Board of Directors at PJSC Far Eastern Bank, LLC Neftepromleasing, OJSC NC Rosneft - МP Nefteproduct, LLC ITERA OGC, Rosneft SH Investments Limited, TOC Investments Corporation, Taihu Limited.
Holds 448,066 shares in Rosneft (0.0042% of the share capital).

YURY NARUSHEVICH
Rosneft Vice President for Internal Services

Born in 1968.
Graduated from Ivano-Frankovsk Oil and Gas Institute in 1992.
Has won institutional award Certificate of Honor of the Ministry of Energy of the Russian Federation, Letter of Acknowledgment of the Ministry of Energy of the Russian Federation.
Rosneft Vice President, Drilling, Completions and Services since June 2014.
Rosneft Vice President, Internal Service since March 2015.
Member the Rosneft Management Board since April 2015.
Member of the Board of Directors at LLC RN-Service.
Holds 6,888 shares in Rosneft (0.00006% of the share capital).

ANDREY SHISHKIN
Rosneft Vice President for Energy and Localization of Rosneft

Born in 1959.
Graduated from Gubkin Moscow Institute of Petrochemical and Gas Industry in 1985 from State Academy under the Government of Russian Federation in 1996 and from Moscow International Business Higher School MIRBIS in 2002.
Has government and industry awards: Order of Merit to the Fatherland, IV degree, Order of Honor, Letter of Acknowledgment of the Government of the Russian Federation and a number of titles of honor.
Rosneft Vice-President since July 2012.
Rosneft Vice President, Energy, Health, Safety and Environment since March 2013.
Rosneft Vice President, Energy and Localization since August 2014.
Member the Rosneft Management Board since April 2015.
Chairman of the Board of Directors at OJSC FESRC, RIG Research Pte. Ltd., member of the Supervisory Board at Association NP Market Council, member of the Board of Directors at PJSC Rosseti, JSC USC, PJSC RusHydro, LLC National Petroleum Consortium, OJSC Tyumen Energy selling company, LLC RN-RDC.
Holds 377,144 shares in Rosneft (0.0036% of the share capital).

SVYATOSLAV SLAVINSKIY
Rosneft Vice President for Economics and Finance

Born in 1970.
Graduated from Lomonosov Moscow State University in 1994 and l'Université Paris-Dauphine in 1995.
Order of Merit to the Fatherland, II degree.
Rosneft Vice President, Economics and Finance since April 2013.
Member the Rosneft Management Board since September 2013.
Chairman of the Supervisory Board at JSC Bank RRDB.
Holds 378,949 shares in Rosneft (0.0036% of the share capital).