Board of Directors

• Timofey Kotenev Chairman of the Board
  
  • Holding: 0
  • Elected to the Board: 2016

  Timofey Kotenev is the Managing Director and Chairman of the Board of Mercury Capital (Moscow, Russia).

  Timofey Kotenev is, according to the definition in the Swedish Code of Corporate Governance, independent of Petrosibir, its management and its large shareholders.

• Maxim Korobov Board director
  
  • Holding: 611,790 A shares 8,234,196 B-shares
  • Elected to the Board: 2018

  Mr. Korobov, born in 1957, was appointed a non-executive director at the AGM on June 28, 2018. He is a Russian business man with over 25 years of experience in the oil & gas sector and a significant shareholder in Petrosibir.

  Mr. Korobov is, according to the definition in the Swedish Code of Corporate Governance, independent of Petrosibir and its management but not its large shareholders.

• Jesper Sevelin Deputy CEO, and Board Director
  • Holding: 2 B shares
  • Elected to the Board: 2022

  Jesper Sevelin is deputy CEO in Petrosibir.

  Jesper Sevelin is, according to the definition in the Swedish Code of Corporate Governance, not independent of Petrosibir AB and its management but independent of its large shareholders.