Corporate Secretary is an official of Rosneft who ensures the Company’s compliance with the effective legislation, the Charter and internal documents of the Company and guarantees due exercise of rights of the Company’s shareholders, efficient communication with shareholders, support of effective functioning of the Board of Directors, development of the practice of the corporate governance of the Company in the best interests of its shareholders and other interested parties.
Corporate Secretary reports to the Board of Directors of the Company and is appointed to the post and dismissed from the post by Chief Executive Officer based on a resolution of the Board of Directors.
Corporate Secretary of Rosneft performs the functions of the Secretary of the Board of Directors and the Secretary of the General Shareholders Meeting of the Company. Requirements to the position of Corporate Secretary, functions, rights, obligations and responsibilities of Corporate Secretary, procedure for interaction with the management bodies and business units of the Company are specified in the Regulation “On Rosneft Corporate Secretary”.