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BOARD OF DIRECTORS

From our Board to frontline colleagues, we’re the people who make Nafta Engineering Refinery what it is.

Members of Nafta Engineering  Board of Directors are elected by the General Shareholders Meeting for a term until the close of the next Annual General Shareholders Meeting.
The procedure for the nomination by the shareholders of a candidate to the Company's Board of Directors is stipulated by clause №53 of the federal law "On joint-stock companies" and by clause 9.6 of the Company's Charter.
Nafta Engineering   Board of Directors consists of  a balanced combination of executive, non-executive, and independent directors.
The Board’s principal role, powers, and functions, including the procedure for introduction of amendments to the agenda of Board's meeting, are regulated by the internal documents

Our Board is collectively responsible for our long-term success, and for ensuring that the Group is led within a framework of effective controls. The Board sets our strategic direction, approves our strategy and takes appropriate action to ensure that we have the resources we need to achieve our strategic aspirations.

" Our ambition: become the responsible refinery major. by delivering affordable, reliable and clean oil and gas to as many client, Buyers as possible."


Igor Sechin
Chairman of the Board

"We apply best practices to meet up with the modern technology in the oil and gas industry to be more productive and chieving desired goals and objectives"

 
Alexander Novak Smith
Chief Executive Officer

We provides best industry and company services

TOP RUSSIA OIL AND
GAS COMPANY

Nafta Engineering Refinery LLC

CONTACT US

125009, Moscow City, Tverskaya Street, 16/2 P.3

Email Address: [email protected]
Phone No: +79267785131

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