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Main page Corporate governance Board of Directors Board of Directors` Activity

Board of Directors` Activity

In the 2018-2019 corporate year1, the Board of Directors held 25 meetings (4 in the form of joint attendance and 21 in absentia) to consider issues and take resolutions regarding Company's various activities2.

Participation of the Board of Directors members in BoD's and BoD Committees' meetings in the 2018-2019 corporate year

Board of DirectorsAudit CommitteeHR and Remuneration CommitteeStrategic Planning Committee
Board of Directors memberExecutiveNon-ExecutiveIndependentMeeting attendance
Gerhard Schröder Х Х 25/25
Igor I. Sechin Х 24*/25
Matthias Warnig Х Х 25/25 14/14 13/13
Faisal Alsuwaidi X 25/25 11/11
Andrey R. Belousov Х 24*/25 11/11
Oleg V. Vyugin Х Х 25/25 14/14 11/11
Ivan Glasenberg Х 25/25 11/11
Robert Dudley Х 25/25 10*/11
Guillermo Quintero Х 25/25 13/13
Alexander V. Novak Х 22*/25 11/11
Hans-Joerg Rudloff Х Х 2525 14/14 13/13

*I.I. Sechin did not participate in one meeting to the extent that the items included related-party transactions in compliance with the Federal Law on Joint Stock Companies.
R. Dudley did not participate in one meeting which Agenda items could carry a legal and (or) commercial conflict of interest for him.
A.R. Belousov and А.V. Novak could not participate in a number of meetings due to the business trips/vacations.

Note: the first figure shows the number of meetings attended by a Board of Directors member and the second figure highlights the total number of meetings he could attend in the 2018-2019 corporate year.

Detailed information on activity of the Board of Directors and Committees of the Board of Directors can be found in the Annual Report.

1From June 21, 2018 to June 04, 2019

2The procedure for convening and holding Board of Directors meetings and for taking resolutions by absentee voting is established by the Rosneft Regulations on the Board of Directors.