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Composition of the Audit Committee under the Board of Directors of Transneft

Ilya Iosifovich Klebanov

Head of Сommittee

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In 2015, elected as a member of the Board of Directors of Transneft.

Since 2011, acts as Chairman of the Board of Directors of Sovcomflot.

In 2003-2011 Plenipotentiary Representative of the President of the Russian Federation to the North-Western Federal District.

In 1999-2003, Deputy Prime Minister of the Government of the Russian Federation – Minister of Industry, Science and Technology.

Actual State Councilor of the Russian Federation (1st Class), author of several inventions in instrument engineering.

Decorated with an Order of Honor, orders For Merit to the Fatherland (4th, 3rd, 2nd classes), etc.

In 1974, graduated from the Kalinin Leningrad Polytechnic Institute with a degree in electrophysics.

In 1989, graduated from the business school under Matsushita Group (Japan).

Year of birth: 1951.

 

Mikhail Ignatievich Grishankov

Committee member

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In 2013 he was elected a member of the Board of Directors of Transneft.

Since August 2016 holds the position of Deputy General Director for Relations with the Russian Federation Government in KTK-R, JSC.

Since 2011 to July 2016 - First Vice-President of Gazprombank (Joint-stock Company).

In the period from 1999 to 2011 he was elected as the State Duma Deputy of the Russian Federation of III, IV, V convocations. Mikhail Grishankov was the First Deputy Chairman of the Committee on Security of the State Duma and the Chairman of the Anti-corruption Commission of the State Duma.

From 1990 to 1999 he served in the state security bodies.

Mikhail Grishankov was awarded the Order of Courage and the Order of  Honor.

In 1988 he graduated from the Chelyabinsk Polytechnic Institute majoring in  radio engineering.

In 1998 he graduated from the Chelyabinsk State University with a specialization in Economics.

Year of birth: 1965.

 

Artur Nikolaevich Chilingarov

After election to the post of the deputy of the 7th State Duma of the Federal Assembly of the Russian Federation withdrew from the Audit Committee under the Board of Directors of Transneft

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On September 23, 2016 withdrew from the Board of Directors of Transneft due to the election to the post of the deputy of the 7th State Duma of the Federal Assembly of the Russian Federation.

Elected as Member of the Board of Directors of Transneft in 2015.

From 2005 – Special Representative of the President of the Russian Federation for International Cooperation in the Arctic and Antarctic.

First Vice-President of the Russian Geographical Society. Chairman of Scientific Advisory Board of State Commission for Arctic Development, member of the Marine Board under the Government of the Russian Federation and Government Commission on Russian Presence in the Spitsbergen Archipelago. From 1990 till present – President of Interregional public organization “Association of Polar Explorers”.

Hero of the Soviet Union, Hero of the Russian Federation, awarded with: Order of Lenin, Order of the Red Banner of Labour, Order of the Badge of Honour, Order "For Merit to the Fatherland"  IV and III class, Order "For Naval Merit", as well has more than 40 medals and titles of honours, awarded with 5 highest orders of Chile, France, Austria, Armenia and Monaco.

From 1993 to 2011 elected as Deputy of I, II, III, IV and V State Dumas of the Federal Assembly of the Russian Federation, Deputy Chairman of I – IV State Dumas. In V State Duma of the Russian Federation he was elected First Deputy Head of “United Russia” fraction. From November 2011 to July 2014 – member of the Federation Council of the Federal Assembly of the Russian Federation.

In 1963 graduated from Admiral Makarov Leningrad Higher Marine Engineering College, majoring in oceanology. Doctor of geographical sciences, corresponding member of the Russian Academy of Sciences.

Year of birth: 1939.

 
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