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« March, 2023
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Main page Corporate governance Board of Directors Board of Directors Performance
Board of Directors Performance

In the 2021 - 2022 corporate year1 the Board of Directors held 33 meetings
(4 – in the form of joint attendance, 29 – in absentia format), to consider issues and take resolutions regarding the Company’s various activities2.


1 Since June 02, 2021 till June 30, 2022.
2 The procedure for convening and holding Board of Directors meetings as well as taking resolutions is set by the Regulations on Rosneft Board of Directors.