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« June, 2016
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Main page Corporate governance Board of Directors Committees of Board of Directors Activity of Strategic Planning Committee
Activity of Strategic Planning Committee

Actions by the Strategic Planning Committee were based on approved six-month plans and eight meetings were held during the reporting period.

The Committee prepared recommendations to the Board of Directors on the following issues:

  • approval of the full list of Group companies and programme (plan) for liquidation of companies;
  • review of the report on results of innovation work by Rosneft;
  • placement of securities;
  • on the expected results of the financinal and operational activities of Rosneft in first quarter 2012;
  • review of the development concept for CJSC RN-Energoneft up to 2014;
  • approval of the Company’s Innovation Policy.

The Chairman and members of the Committee held regular working meetings in the course of the year with senior managers of the Company, and with the heads of structural sub-divisions involved in business planning and development of the Rosneft Development Strategy.