REPORT for 2015 year

4.5. Revision Commission

The Revision Commission performs the functions of verification of the financial an economic performance of Transneft PJSC and consists of three members.

The standard operating procedures of the Revision Commission is regulated by the Regulation on the Transneft PJSC Revision Commission, approved by the resolution of the extraordinary General Shareholders’ Meeting of Transneft PJSC (Decree of the Federal Agency for State Property Management dated 06.10.2015 №734-р “On resolutions of the extraordinary General Shareholders’ Meeting of Public Oil Transport Company Transneft, PJSC (Transneft PJSC).

Within the reporting period there was performing its activity the Transneft PJSC Revision Commission elected:

  • 1. by the Annual General Shareholders’ Meeting (pursuant to the Decree of the Federal Agency for State Property Management dated 30.06.2015 year №699-p “On the resolutions of the Annual General Shareholders’ Meeting of the Public Oil Transport Company Transneft, PJSC (Transneft PJSC )) comprising as follows:
  • by Zenkov Oleg Sergeyvich (Chairman);
  • by Sligun Natalia Anatolyevna;
  • by Sergeychouk Vitaliy Yurievich.
  • 2. by the Annual General Shareholders’ Meeting (pursuant to the Decree of the Federal Agency for State Property Management dated 30.06.2015 year №541-p “On the resolutions of the Annual General Shareholders’ Meeting of the Public Oil Transport Company Transneft, PJSC (Transneft PJSC )) comprising as follows:
  • Zenkov Oleg Sergeyvich (Chairman);
  • Shoumov Pavel Gennadyevich;
  • Tregoubenko Olga Leonidovna.

Data on the Members of the Audit Board

Zenkov Oleg Sergeyvich

Year of birth 1977 
Education: higher education  
Job titles within recent 5 years: 
2009 - 2012 – Director of Division of Internal Control Department of the Bank VTB PLC 
2012 - presently working – Federal Agency for State Property Management Chief Councilor 
Share in charter capital of the Company: none  
Share of held Company common stock: none

Sligun Natalia Anatolyevna

Year of birth 1975
Education: higher education
Job titles within recent 5 years:
2010 - presently working – Deputy Head of Department of Corporate Technologies of the Federal Agency for State Property Management
Share in charter capital of the Company: none
Share of held Company common stock: none

Sergeychouk Vitaliy Yurievich

Year of birth 1984 
Education: higher education
Job titles within recent 5 years: 
2008 - 2012 – Director of “VTB “Capital” CPJSC 
2012 – presently working – Head of Department of Property Relations and Privating of the Major Organizations of the Federal Agency for State Property Management 
Share in charter capital of the Company: none  
Share of held Company common stock: none 

Tregoubenko Olga Leonidovna

Year of birth 1970 
Education: higher education  
Job titles within recent 5 years:
2010 - 2011 – Deputy Director of the Department of the Strategical Development of “Rosselkhozbank” PLC 
2011 – 2014 – Head of Department of Sales Network Audit, Head of the Department on coordination of retail non-performing liabilities Unicredit Bank PJSC 
2014 – 2015 – independent advisor in the sphere of corporate management 
2015 – presently working – Director of the practice of “Topcompetence” LLC 
Share in charter capital of the Company: none  
Share of held Company common stock: none

Shoumov Pavel Gennadyevich

Year of birth 1978 
Education : higher education  
Job titles within recent 5 years: 
2010 - presently working – Councilor, Deputy Head of the Division of the Department of Competition Development, Head of the Department of the State coordination of tariffs, infrastructural reforms and energy efficiency of Ministry of economic development and trade of the Russian Federation 
Share in charter capital of the Company: none  
Share of held Company common stock: none

The Regulation on remuneration and rewards to the members of the Transneft PJSC Revision Commission  was approved by the annual General Shareholders’ Meeting of Transneft PJSC   (pursuant to the Decree of the Federal Agency for State Property Management dated 06.10.2015 № 734-р “On the resolutions of the Annual General Shareholders’ Meeting of the Public Oil Transport Company Transneft, PJSC (Transneft PJSC )). 

No any Remuneration to the Transneft PJSC Revision Commission was paid in 2015 year.