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Composition of the Human Resources and Remuneration Committee under the Board of Directors of Transneft

Ilya Iosifovich Klebanov

Head of Committee

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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.

 

Valery Sergeyevich Katkalo

Committee member

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

Since December 2012 he has been the Rector of Sberbank Corporate University Autonomous Non-Profit Organization for Continuing Professional Education.

From 1989 to 2012 he worked at the Saint Petersburg State University, including as the Dean and Pro-rector of the Higher School of Management (1997–2010).

Since 2008 he has been a member of the Board of the European Foundation for Management Development (EFMD); since 2012 – the Chairman of the Accreditation Council for EPAS management programs in the EFMD system. Member of the Supervisory Board of the Paris School of Economics (HEC Paris) and the Vienna University of Economics and Business (WU).

Valery Sergeevich was given the title of Honorary  Figure of the Russian Higher Education (2010). Awarded the medals of: Order of Merit for the Motherland of the II degree (2004), the Medal for Labor Merit (1986), the Medal “in Commemoration of the 300th Anniversary of Saint Petersburg” (2003).

In 1986 he graduated with honors from the Leningrad State University majoring in Political Economy, and in 1989 – standard doctorate at the same University in the Department of Economy of Modern Capitalism.

Doctor of Economic Sciences, Professor.

Year of birth: 1964.

 

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 Human Resources and Remuneration 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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