Corporate governance

Management Board Work Planning

The Board prepares its work plan quarterly taking into account proposals of the Board members, top managers and heads of functional units, including the following matters:

  • implementation of business projects, investment programmes, entering into transactions / amending transaction terms, including non-core assets and real estate transactions;
  • Rosneft's participation / termination of participation in profit and non-profit organisations;
  • winding up and reorganisation of the Group Subsidiaries;
  • termination and appointment of the governing bodies of the Group Subsidiaries.
In 2021, the Management Board will continue implementing the Company's Development Strategy in accordance with the Board of Directors’ resolutions.
Management Board Work Planning