The supreme corporate body of the Company is the General Shareholders Meeting that takes decisions on the most significant issues of the Company's activities.
JSC NK Neftisa has formed a transparent and effective corporate management system that complies with all Russian Legislation requirements.
The supreme corporate body of the Company is the General Shareholders Meeting that takes decisions on the most significant issues of the Company's activities.
The company's Board of Directors exercises strategic management, provides stable company development, and supervises the executive body.
The General Director manages the company's current activities and ensures its efficient operation and the performance of tasks set by the Board of Directors.
The activities of all management bodies are subject to Russian Federation legislation, company statutes, and internal documents.
Company management bodies
General shareholders meeting
Board of directors
The company's Board of Directors exercises strategic management, provides stable company development, and supervises the executive body.
The General Director manages the company's current activities and ensures its efficient operation and the performance of tasks set by the Board of Directors.
The Neftisa management team implements its successful experience in process management for field development and oil production.
Basic principles of the company's corporate management:
- Strict observance of Russian Legislation requirements
- Protection of shareholder interests and rights
- Professional Board of Directors
- Transparent processes for shareholders, investors, and business partners
