1.      ​​

Vagit Yu. Alekperov​

President of PJSC "LUKOIL", Member of the Management Committee

Member of the Board of Directors of  PJSC "LUKOIL"

2.      

Victor V. Blazheev

Rector of the O.E. Kutafin Moscow State Law University

Member of the Board of Directors of  PJSC "LUKOIL"

3.      

Toby T. Gati

Board Member of the U.S.-Russia Business Council (USRBC), expert of the Valdai Discussion Club, President of TTG Global LLC

Member of the Board of Directors of PJSC "LUKOIL"

4.      

Ravil U. Maganov

First Executive Vice President of  PJSC "LUKOIL" (Upstream), Member of  the Management Committee

Vice Chairman of  the Board of Directors of PJSC "LUKOIL"

5.      ​

Roger Munnings

Chairman of the Russo — British Chamber of Commerce, a member of the Institute of Chartered Accountants of England and Wales, a member of the Russian National Council for Corporate Governance

Member of the Board of Directors of PJSC "LUKOIL"

6.      

Nikolai M. Nikolaev

General director of OOO "Russian innovative fuel and energy company" (OOO "RITEK")

7.      

Pavel M. Teplukhin

President of OOO "Matrix Advisors", Member of the Board of Directors of AO "RUSNANO"

In the past held the position of the CEO at Deutsche Bank in Russia

Member of the Board of Directors of  PJSC "LUKOIL"

8.      

Leonid A. Fedun

Vice President for Strategic Development of  PJSC "LUKOIL"

Member of the Board of Directors of  PJSC "LUKOIL"

9.      

Lyubov N. Khoba

In the past held the position of Vice President – Chief Accountant of PJSC "LUKOIL"

Member of the Board of Directors of  PJSC "LUKOIL"

10.            

Sergey D. Shatalov

Member of the Board of Directors of OOO "Avtotor Holding", Chairman of  Audit Commission of AO "MSP Bank"

In the past held the position of Deputy Minister of Finance of the Russian Federation

Member of the Board of Directors of  PJSC "LUKOIL"

11.            

Wolfgang Schüssel

Member of the Supervisory Board of RWE AG, Chairman of the Board of Trustees of Konrad Adenauer Foundation

In the past held the position of Federal Chancellor of Austria

Member of the Board of Directors of  PJSC "LUKOIL"