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Miller's team: key figures in the management of Gazprom. PJSC Gazprom: structure, branches, board of directors Management Board of Gazprom

Gazprom Corporation is among the largest players in the Russian and global economy. How is the corporate governance structure organized? In which cities does Gazprom operate?

General information about the company

Before considering what constitutes the organizational structure of Gazprom, we will study the basic information about the company.

Gazprom is traditionally viewed as a global energy corporation. Its main areas of activity:

Mineral exploration;

Fuel extraction;

Gas transportation;

Processing and sale of fuel.

In addition, the corporation also produces and sells heat and electricity. Gazprom has at its disposal the richest natural gas reserves in the world. The value of the corresponding reserves is about 18% of the world and 72% of the Russian. In turn, if we talk about that, the corporation accounts for about 14% of its global volumes and 14% of Russian ones.

The company is actively developing projects in vast territories - in Yamal, on the Arctic shelf of Russia, in Siberia, in the Far East. Settlements, the economy of which is largely based on the facilities owned by Gazprom - Urengoy, Astrakhan, Nadym, and many others. Actually, it can be one of the city-forming in these settlements.

Gazprom has a developed transport and industrial infrastructure at its disposal. The company is also actively developing processing industries. Gazprom's capabilities make it possible to almost completely satisfy the domestic demand of the Russian economy for natural gas.

In addition, Gazprom has branches abroad. The activities of these structures are also largely related to the exploration and production of fuel. The corporation supplies gas to both the Russian and foreign markets.

The corporation is one of the key players in the European fuel market. Gazprom's largest projects for the development of fields abroad are being implemented in Venezuela, India, and Algeria. Managers of the Russian corporation actively interact with colleagues on a wide range of issues: investment, implementation of joint projects, exchange of experience in the application of technologies for the extraction and delivery of fuel.

In Russia, Gazprom owns the Unified Gas Supply System. Its total length exceeds 168 thousand km. In fact, the company is the only manufacturer and exporter of liquefied gas in the Russian Federation.

Gazprom was founded as a public company in 1989. Its turnover during the active periods of capitalization was fixed at about 3.9 trillion rubles.

The city in which the head office of Gazprom is located is Moscow. The largest structures of the corporation are also located in St. Petersburg. It is known that it is planned to move the main office of Gazprom to the Northern capital in 2018.

history of the company

It will be useful to get acquainted with the main facts from the history of the company's development.

In the middle of the 20th century, a number of large gas fields were discovered by Soviet specialists in Siberia, the Urals, and the Volga region. They began to be quickly mastered, and, as a result, in the 1980s, the USSR became one of the largest countries in the world in the field of gas production.

In 1965, the Ministry of the Gas Industry was established in the USSR. He was in charge of mineral exploration, fuel extraction, its delivery and sale to consumers. In August 1989, this department was transformed into an economic entity - the Gazprom concern.

In 1993, it was renamed RAO Gazprom. The ownership structure of a corporation has changed significantly over time. Thus, in the 1990s, a significant part of the corporation's shares were sold as part of the privatization mechanism. By 2004, the state in Gazprom owned 38.7% of the shares. In addition, the Russian Federation had a majority in the Board of Directors of the company. Subsequently, the state's share was increased to more than 50%.

In 2000, the corporation actively increased its turnover. In 2008, in terms of capitalization, it was among the top 3 largest global businesses. In 2009, Gazprom launched the first liquefied natural gas plant in Russia. The European direction of business was actively developing. Thus, in 2012 the company launched the second branch of the Nord Stream pipeline. Soon, Gazprom officially launched production at one of the largest gas fields, Bovanenkovskoye.

In May 2014, Gazprom and the Chinese corporation CNPC signed a major contract for gas supplies to China. The contract price was $400 billion. The agreement is for 30 years.

Company owners

Who is the owner of Gazprom? The ownership structure of a corporation has the following features.

The main shareholder of the corporation is the Federal Property Management Agency, which in this case is represented by the state. This department - in fact, the country - owns 38.373% of Gazprom's shares. The next largest shareholder of the corporation is The Bank of New York Mellon. He owns 26.955% of the corporation's securities. Rosneftegaz owns a 10.74% stake in Gazprom. Rosgazifikatsiya has a 0.889% stake in the gas corporation's capital structure. Other persons own 23.043% of the company's shares.

One way or another, the state owns 50% plus 1 share of Gazprom Corporation. The management structure of the company is as follows.

Corporation Management: General Meeting of Shareholders

The supreme governing body of the company is the General Meeting of Shareholders. Its formation is carried out annually. In addition, extraordinary General Meetings are possible. Owners of ordinary shares have the right to vote.

All holders of the relevant type of securities, independently or through a representative, may exercise the right to participate in the General Meeting. An event of the corresponding type is recognized as eligible if the attendance of shareholders is ensured, who collectively have more than half of the votes.

The competence of the general meeting is represented, in particular:

Amending the provisions of the company's Articles of Association;

The definition of the auditor;

income distribution;

Election of members of the Board of Directors, as well as the Audit Commission;

Making decisions on changing the structure of the company's management;

Making decisions on changing the size of the authorized capital of Gazprom.

General management of the corporation is carried out by the Board of Directors. It will be useful to study its features.

The activities of the Corporation's Board of Directors are regulated by a separate Regulation. The considered intra-corporate structure of the Gazprom company resolves business development issues if they are not within the competence of the higher corporate management body - the General Meeting. At the same time, among the relevant competencies is the election of members of the Board of Directors. This procedure is carried out annually.

The Chairman of the Board of Directors of Gazprom is in charge of the company's management structure under consideration. The main competencies of the relevant body:

Approval of the corporate budget for the year;

Development of investment programs;

Making decisions on the formation of general meetings;

Legal issues.

Audit Commission of Gazprom

There is another important structure that is part of the management structure of the Gazprom corporation. We are talking about the Audit Commission. It is accountable to the General Assembly and is an elected body. The work of the Audit Commission of the company is also regulated by a separate Regulation.

In addition, the relevant structure of Gazprom is guided in its activities by the legislation of the Russian Federation, the Company's Charter, as well as decisions of the General Meeting. The main tasks that this structure solves:

Control over the formation of reports and other information reflecting the indicators of the company's economic development, as well as characterizing its property status;

Control over the compliance of accounting methods used in the corporation with the provisions of Russian legislation;

Ensuring the timeliness of reporting by the corporation to interested structures;

Preparation of proposals aimed at improving the efficiency of the disposal of the corporation's assets, as well as the implementation of other areas of financial and economic activities of companies;

Preparation of proposals to reduce economic risks, optimize internal control mechanisms in the corporation.

This is how one of the largest companies in the world works, this is how its management is organized. In terms of its structure, Gazprom is generally organized like other corporations of the same size. But given the importance of the tasks that the company solves in the course of its activities, the organization of business management in this case requires the use of the most effective approaches in management.

De jure, the head of Gazprom, the chairman of the company's Board of Directors, as well as persons subordinate to him solve difficult tasks to bring the corporation's management system in line with this criterion.

Company branches

In the course of building the Gazprom management model, its branches were transformed into independent legal entities. They began to function as regional corporations in the gas sector. Each branch of Gazprom is thus de jure independent of the main company, although, of course, it develops in the context of the strategic priorities developed by the head office of the corporation.

Migration of management to the Northern capital

The management of the largest Russian gas corporation is characterized by a very remarkable trend - the steady migration of Gazprom's internal corporate structures to the Northern capital. We already know that the city where the main office of the Gazprom corporation is located is Moscow. But now St. Petersburg has every chance of becoming a key city in Russia in terms of brand presence at various levels of legal relations. With what it can be connected? What attracts such a corporation as Gazprom, St. Petersburg?

First of all, of course, it is worth noting that the northern capital of Russia is a wonderful city in itself, and this circumstance alone can become a factor in the desire of the country's leading managers to work there. According to experts, the largest Russian gas corporation now occupies about 20% of St. Petersburg offices in the luxury segment.

By 2018, the company's headquarters are planned to be located in the northern capital. It is assumed that the new head office of Gazprom will be located in the Lakhta Center building, which is currently being built in the Primorsky district of St. Petersburg. The building will be represented by a skyscraper, as well as an office complex. The total area of the facility will be about 400 thousand square meters. meters.

At what address in the Northern capital will the main office of Gazprom be located? The address of the Lakhta Center is Lakhtinsky Prospekt, 2, bldg. 3. The construction of the structure began in 2013. It is expected that the skyscraper of the center will be the highest among the buildings in Russia and Europe. In particular, it will be 88 meters higher than the Federation Tower, which is located in the Moscow City office complex.

Office address

Actually, where is the headquarters of the Gazprom company now located? The address of the current head office of the corporation: Moscow, st. Nametkina, 16. The building is thus located in the South-West of the Russian capital. It is possible that after Gazprom moves (St. Petersburg and Lakhta Center are still in a state of expectation of this), the competent structures involved in the management of the company will continue to work in the building of the current headquarters of the corporation. .

Gazprom's subsidiaries and departments operate in St. Petersburg.

The Beechjet 400A light jet, tail number ES-NXT, costing approximately $7 million, with a blue stripe on the fuselage and tail, did not look like an outsider at the business aviation exhibition at Vnukovo-3 in the fall of 2014. It has just been upgraded by American Nextant Aerospace for an unknown Russian owner. Light-beige swivel chairs by the large windows, wide tables and a sofa in the cabin - everything for a comfortable flight of eight people at a maximum speed of 833 km per hour. This compact but comfortable aircraft was registered in Estonia and flown by the Estonian company FortAero.

Beechjet 400A cabin

On its website, FortAero admits that it does everything for high-profile clients, "including the heads of international companies and leading government officials, as well as their partners and family members." And he notes how convenient and profitable it is to register aircraft in Estonia - low taxes, a liberal political environment ...

The liberal environment has a nuance. In the Estonian business register, data on licenses for on-board radio stations of business jets is publicly available. And it mentions the owners of the planes.

Novaya Gazeta found out that the license for the radio station of the Beechjet 400A aircraft tail number ES-NXT was valid from 2014 and extended until early 2017. All this time, the aircraft was owned by the offshore company Firmon Overseas Holdings, registered in the British Virgin Islands.

Extract from the Estonian business register about the aviation radio station installed on the Beechjet 400A aircraft, reg. ES-NXT number, which says that the aircraft belongs to Firmon

This firm was mentioned in a report on the co-owners of Bank Rossiya, an acquaintance of Russian President Yuri Kovalchuk. According to the bank's documents, Firmon Overseas was completely controlled by Ivan Mironov from St. Petersburg, the half-brother of Gazprom's board member Kirill Seleznev (Seleznev previously confirmed his relationship to the Vedomosti newspaper).

We decided to find out where the company of the brother of Gazprom's top manager got a business jet worth about $7 million? And what other relatives and partners of the Gazprom bosses own.

Gas distribution history

Novaya Gazeta reported on Ivan Mironov in 2014, when he, along with his friend Tatyana Svitova, received a total of 11.7% of the shares of Bank Rossiya from Gazprom Mezhregiongaz, a subsidiary of Seleznev. At Gazprom, they said then that they had sold non-core assets. And Novaya and Vedomosti established a connection between Mironov's former companies and Gazprom's contractors, who received contracts worth billions of rubles.

At the same time, Mironov does not give the impression of an oligarch. He worked as deputy director of the St. Petersburg firm Expoforum-International, which manages the Lenexpo exhibition complex, known mainly from the St. Petersburg International Economic Forum. When Vedomosti asked Mironov about his big business in 2014, he stated that he was "far from all this."

Mironov's acquaintance, Tatyana Svitova, is the daughter of Elena Svitova, senior vice president of Bank Rossiya, and the sister of Natalya Svitova, who also had shares in Gazprom contractors.

As Novaya Gazeta found out, the recent partners of the Mironov and Svitovs firms own shares in the gas distribution organizations of the Gazprom system - gorgas and rygas throughout Russia, which transport gas from the main gas pipeline to the end consumer, service in-house gas equipment and design regional gas supply networks ( see diagram for more details).

Through Firmon Overseas Holdings, Mironov controlled the offshore CIS Strategic Industries Investment Fund in the Cayman Islands, this was also mentioned in the Bank of Russia report. The Cayman offshore, in turn, owned the Cypriot Exlaribo. And that one owns a chain of companies that leads to the firm "Epos-Capital". Natalya Svitova owns firms that also lead to this Epos and a couple more companies - Profkapinvest and Biznesprofinvest. The latter had contracts with Gazprom's gas distribution companies for 47 million rubles, and until 2014 - a share in another Gazprom contractor (VAG), which received contracts for 4 billion rubles in five years.

Not only Mironov and Svitova owned Epos-Capital, Profkapinvest and Biznesprofinvest. The co-owners there were five interconnected companies - the Moscow Investment and Financial Group Management. Investments. Razvitie (MIR Group), Financial Analytical Center, Intersectoral Bill House of the Fuel and Energy Complex (VD TEK), Investment Partner and Cititrade, which received shares in more than 30 gas distribution organizations. The total revenue of the 28 organizations they now own has exceeded 40 billion rubles over the past two years. The cost of their shares in Gazprom Gas Distribution Nizhny Novgorod alone is estimated by the expert at 6 billion rubles (for more details, see inset).

In Gazprom, this is the responsibility of Kirill Seleznev. He heads Gazprom Mezhregiongaz, a 100% subsidiary of Gazprom, which sells gas in Russia: it provides supplies to all categories of consumers and participates in the gasification of regions. Gas distribution organizations are included in the structure of Gazprom Gas Distribution - subsidiaries and controlled by Gazprom Mezhregiongaz.

Seleznev is a longtime colleague and close acquaintance of the head of Gazprom, Alexei Miller, for more than 15 years (he confirmed this to Vedomosti), they worked together in the port of St. Petersburg and in the Baltic Pipeline System. Seleznev came to Gazprom at the age of 27 as Miller's assistant, deputy head of the board apparatus.

In the late 1990s, Seleznev worked for the St. Petersburg MIR Group, which had the same general director as the Moscow group of the same name now.

The Moscow-based MIR Group has a long-standing relationship with Gazprom. According to the reports of the company "Gazprom gas distribution" for 2009-2010, this group, together with the "Financial Analytical Center", provided it with loans of 850 million rubles. And later, in turn, the MIR Group received a loan of 1.05 billion rubles from Gazprom Gas Distribution and another 253.3 million rubles from Gazprom Mezhregiongaz Nizhny Novgorod.

What is the economic meaning of these transactions, Gazprom has not yet explained.

It was not possible to contact Mironov. Seleznev and the MIR Group did not answer questions from Novaya Gazeta.

History with Patriots

Five companies that hold stakes in Gazprom's gas distribution organizations (Financial Analytical Center, Ustyuggaz, Cititrade, Investment Partner and VD TEK) are linked to each other and to the Moscow-based Investment and Financial Group Management . Investments. Development” (“MIR Group”), which appeared in 2007.

The office of this group is located in the center of Moscow in Arkhangelsky lane, building 3, building 1. But the roots of the MIR Group go back to St. Petersburg. There, since 1994, there was a group of the same name, now liquidated. She was connected with Moscow by a common general director and co-owner of the management company - Intersectoral Bill House of the Fuel and Energy Complex (VD TEK), which is located in the same office in Arkhangelsky Lane.

The Moscow MIR Group is now owned by entrepreneurs with extensive connections in the church environment. The lion's share belongs to "VD TEK" Sergei Rudov. He is a member of the boards of trustees of large monasteries, as well as the Moscow Theological Academy, is a member of the Inter-Council Presence of the Russian Orthodox Church and chairman of the charitable foundation "Society of Friends of the Vatopedi Monastery on Mount Athos."

Rudov was a co-organizer of the delivery to Russia of the Belt of the Virgin in 2011 and the Gift of the Magi in 2014, which were demonstrated in the Cathedral of Christ the Savior. He is also co-chairman of the Board of Trustees of the Federation of Practical Shooting of Russia.

The co-owners of Gazprom enterprises have other interesting intersections. The sole owner and CEO of Citytrade, Alexei Puchkin, not only controls the Ust-Luga Multimodal Complex in the port, which was connected with partners and acquaintances of the former head of Russian Railways, Vladimir Yakunin. But he also heads firms (for example, Agrostyle) that deal with land plots. Half of Agrostyle belongs to the companies of the Rota group of former State Duma deputy Dmitry Sablin. Sablin is the first deputy chairman of the Combat Brotherhood public organization and co-chairman of the Anti-Maidan movement, created in 2015, as it was stated, in order to resist the “fifth column” and “color revolutions” in Russia.

Rudov, VD TEK and Puchkin did not answer Novaya Gazeta's questions.

Real estate history

Andrey Kruglov, deputy chairman of the board of Gazprom, became the owner of companies that deal with Moscow real estate and are associated with the financial and industrial corporation Garant-Invest, owned by Alexei Panfilov.

At the beginning of 2017, Kruglov received a stake (20%) in Hey. Pi. Trust Co ”, and in the summer - half of the Proletarsky-B company. All of them are associated with Garant-invest, which has several shopping and business centers in Moscow - Tulsky TDK on Serpukhovskaya Zastava Square, the Aeroport shopping gallery near the metro station of the same name, the Kolomensky, Moskvorechye, Retail Park and Prague Castle. The group also includes Garant-Invest Bank. Alexey Panfilov and his father Yuri are also co-owners of Ei. Pi. Trust Co.

The minority co-owners of the bank and Garant-invest are Irina Biryukova and Ekaterina Biryukova. The first is called the daughter of the Deputy Mayor of Moscow for Housing and Communal Services Pyotr Biryukov. Among the minority shareholders of the bank is also the former business manager of the Moscow mayor's office, Viktor Korobchenko.

Before Kruglov got 20% in Hey. Pi. Trust Ko, this company had shares in companies that own the Tulsky shopping center, as well as the My Store retail chain and other assets of Garant-Invest. Cypriot Vetturex, together with Kruglov, owns (25.9%) “Hey. Pi. Trust Ko, also has a stake in the structure of Garant-Invest, which deals with commercial real estate. And in the Garant-invest corporation itself, where the Biryukovs were minority owners.

The biography of Alexei Panfilov says that he was an adviser to the Deputy Mayor of Moscow Biryukov on a voluntary basis.

Biryukov's relatives may be associated with contractors who are engaged in the reconstruction of Moscow, as reported by RBC. Biryukov is responsible for the complex of urban economy, which implements the plan for the improvement of Moscow streets. RBC established that Biryukov's daughter, Irina and Ekaterina Biryukova, the owners of 8.5% of the Garant-Invest development company, were also co-owners of the Venta company, which leased trucks to city enterprises subordinate to Biryukov.

Novaya Gazeta found out that Irina and Ekaterina Biryukovs owned (each 15%) the Stroybusinessholding company, which owned the Gazprom contractor, the Ugresh Pipeline Valve Plant. For three years, he received contracts for 1.75 billion rubles from Gazprom structures.

The Ugresh plant also supplied its products to Mosgaz and Mosvodokanal, whose boards of directors included Biryukov. Since 2015, the plant has signed contracts with them for 617.7 million rubles.

Kruglov, Garant-invest and the Moscow mayor's office did not comment on the situation.

History with gas safety

Since April 2017, Gazprom Teploenergo has been headed by Artur Trinoga, the son of Mikhail Trinoga, Head of the Secretariat of the Prime Minister.

Artur Trinoga, according to SPARK, is a co-owner (25%) of the Center for Modern Dentistry on Ostozhenka.

“We offer a wide range of services for treatment, restoration, prosthetics, bite correction, professional hygiene and aesthetic procedures,” the company’s website says.

Together with Trinoga, the center is owned by the head of Gazprom Energoholding, Denis Fedorov (he also owns 25%). And their partner is businessman Andrey Yunakov. By 2010, he had 40% of the dental center, but then his share declined.

In 2010, Yunakov controlled five companies - PJSC "Gazokhrana-M", OP "Gazokhrana", OP "Gazzashchita", PJSC "Krasnodargazbezopasnost" and PSC "Regiongaz-bezopasnost", which subsequently began to provide services to gas distribution companies "Gazprom" and mezhregiongazam. For five years, they received contracts for 210 million rubles from Gazprom enterprises.

Artur Trinoga did not answer Novaya's questions.

“Well, they’re already completely pissed off. Sorry, there are simply no other words…” Vladimir Putin could not stand it at a meeting of the government commission for the development of the electric power industry in December 2011. Then, on his behalf, the affiliation of the leaders of the energy complex with commercial organizations that had signs of a conflict of interest was revealed. He noted that there was no violation of the law, but called for attention to the fact that some leaders of the state-controlled energy complex and their relatives are associated with companies that do business in the same area and receive income from energy enterprises run by their relatives.

More than five years have passed since then, and conflicts of interest at the highest level have not been mentioned again.

People close to Gazprom believe that there is no question of a conflict of interest in these cases. And they assure that Gazprom's enterprises that transport gas from the main gas pipeline to the end consumer, in most cases, are far from the most profitable business. They also pay attention to the fact that private investors are not rushing into it. And some Gazprom enterprises, co-owned by companies associated, for example, with the MIR Group, have ceased to be unprofitable.

“Such justifications are good on a conceptual level, but not on a legal one. There may be signs of a conflict of interest,” Ilya Shumanov, Deputy General Director of Transparency International Russia, shares his opinion. — Gas distribution is a separate business that can be unprofitable and profitable. The leaders of Gazprom already have large compensations and rewards for the fact that they are present on the boards of directors of numerous Gazprom subsidiaries. If their relatives also intersect with the same area, they should pay attention to this and study whether there is a personal interest of top managers there.”

Minority shareholders of Gazprom's enterprises are right when they are worried about this, the expert believes, since the question is natural: does all this affect the financial performance of the gas concern?

Present Past

Old Gazprom. Heritage

The former Gazprom leadership from the time of Rem Vyakhirev, together with relatives, directly owned shares in companies associated with Gazprom.

“There was no violation here, since the law did not restrict this at all,” says a person close to the gas concern.

Some of the connections of former top managers and members of their families with Gazprom enterprises continued for quite a long time. For example, Valentin Nikishin, the former general director of the Mezhregiongaz (currently Gazprom Mezhregiongaz) gas distribution company, and members of his family owned the Quorum-N company. It owned half of the Central Investment Heat and Power Company (CITEK), which had stakes (from 25% to 35%) in at least 16 Mezhregiongaz companies in various Russian cities. And a stake in the UK "Regiongazfinance", which had shares in seven gas distribution organizations of "Gazprom", according to SPARK. Nikishin died in a car accident in 2005. CITEK came under the control of his former deputy at Mezhregiongaz, Marina Bezrukova, and ceased to operate only in March 2017.

CITEK also owned a stake in Gazenergoprombank, which first went to the structures of Gazprom, and in 2010 merged with Yury Kovalchuk's Bank Russia.

The daughter of the former head of Gazprom, Rem Vyakhireva, Tatyana Dedikova, and the son of former Prime Minister Viktor Chernomyrdin, Vitaly, were co-owners of the Promek-MG company, which until 2003 owned 24% of the Resurs-MRG company, registered at the address of the Moscow office of Gazprom on Nametkina Street, 16. Resurs-MRG owned shares (from 10% to 80%) in at least 37 Mezhregiongaz across Russia, according to SPARK. Agrokhimteks also had its share in Resurs-MRG, where Nikolay Isakov, deputy general director for work with the authorities of Gazprom Mezhregiongaz, owned a small share. And also from the Verta-techinvest company, which was owned by family members of the former deputy general director of Gazprom Mezhregiongaz, Alexei Veremenko.

The decision to remove the inactive MRG Resource from the register was made in July 2017.

Help "New"

Courts with shareholders

In 2013, by decision of the government, Gazprom bought out the shares of gas distribution enterprises from the state-owned Rosneftegaz.

Minority shareholders of some of Gazprom's gas distribution companies hoped that they would be sent an offer and buy their shares without fail, as happens in such transactions. But that did not happen.

“In 2013, we turned to the Bank of Russia, and it issued binding orders to Gazprom,” said Alexander Klimenko, head of the legal department of Myriad Rus, which represented the interests of minority shareholders of Gazprom Gas Distribution Nizhny Novgorod. — At the same time, we applied to the Federal Property Management Agency, the Ministry of Economic Development, the Ministry of Energy and the government with a demand to develop and approve a directive obliging Gazprom to comply with the requirements of the law. But our appeals only led to replies.”

And in the fall of 2015, the board of directors and the main shareholder of Nizhegorodoblgaz, the Gazprom group, approved an additional issue in the form of a closed subscription in favor of three companies affiliated with the MIR Group at that time. The issue price is 51 rubles per share, three times lower than the market price, which is confirmed by an independent assessment, Klimenko believes.

“The Gazprom enterprise received, in our opinion, three times less money than it could receive. The share of minority shareholders was diluted by more than two times,” Klymenko assures. In his opinion, there were no economic grounds for the issue: Nizhegorodoblgaz is a profitable organization with free cash on deposits in a bank (2.7 billion rubles in 2015-2016).

“How could it happen that, thanks to such an issue, Gazprom lost control in Nizhegorodoblgaz (the share decreased from 75% to 32%) and did not receive money for this?” Klymenko is surprised. In his opinion, this led to losses not only for Gazprom, but also for its shareholders. The result was also the abolition of instructions obliging Gazprom to send proposals to minority shareholders to buy out their shares, since the share of the Gazprom group in the enterprise has become less than 50%. “How else to explain this, if not an administrative resource?” the lawyer asks.

“We did not evaluate the value of all assets related to the listed companies, but the value of the shares in Nizhegorodoblgaz alone, which they received in their ownership, may be about 6 billion rubles,” the expert believes.

People close to Gazprom explained the situation by saying that the gas concern did not have enough funds to pay both Rosneftegaz and minority shareholders, so a legal way was found to resolve this problem.

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Estonian wings

The Estonian FortAero operator of the Beechjet 400A (Nextant 400XTI) aircraft with registration number ES-NXT, owned by Ivan Mironov's firm, has a very interesting history. In 2013, the abolished, now the national airline of Estonia, Estonian Air, sold its subsidiary, Estonian Air Regional, to the little-known FortAero, registered at the end of 2012. The deal surprised the Estonian market because no one understood who was behind it.

The Estonian "Delovye Vedomosti" then came out with the headline "Nominal holders", revealing that three people were listed as the owners of FortAero - Aaron Reichstein, Vadim Opryshko and Lyalya Mikhailova. Reichstein previously worked in Moscow, at the Kommersant publishing house, in 2003 he was the director of the Gazeta newspaper in St. Petersburg, headed Trekhgornaya Manufactory, and in 2006, the Kommersant Ukraine publishing house. In Estonia, his name was associated with two dozen companies, the local press reported that, according to him, he came to Tallinn by accident, having come to visit a friend.

The Estonian company replied that they were not related to the half-brother of a member of the board of Gazprom, Ivan Mironov, and to a member of the board of Gazprom, Seleznev.

There is another interesting intersection. Terramart Development, which Mironov controlled according to the Bank of Russia report, had an Estonian subsidiary (now in liquidation). The manager of this branch was Natalia Astashova, who, according to the Estonian registry, manages only two companies, including the business aviation operator Aviasole Business Aviation. This Aviasole offers Falcon 900LX aircraft to customers. After contacting the Aviasole manager, Novaya Gazeta found out that they knew about the Beechjet 400A aircraft with registration number ES-NXT and redirected it to FortAero about it.

Aviasole and Astashova did not answer questions from Novaya Gazeta.

Seleznev did not comment on the situation.

As of October 26, 2006, the company's shareholders were the state represented by the Federal Property Management Agency (38.37%) and Rosneftegaz (10.74%); NPF Gazfond (3.02%), Gazprombank (0.37%), Vostok Nafta fund (1.3%). E.ON Ruhrgas (subsidiary of E.ON) controls 6.43% of the shares of Gazprom, companies friendly to Alisher Usmanov - 1.5%, GNK Nafta-Moscow - 4.5%, Inteko - about 1%, Deutsche UFG - about 3%. Gazprom's shareholders are also its chairman of the board, Alexei Miller (0.0027%), as well as top managers Alexander Ananenkov (0.002%), Andrey Petrov (0.004%).

The state owns 50% plus 1 share of Gazprom (April 2006, before 2004 - only 38.37%). According to the list of Gazprom's affiliates, as of December 31, 2005, the companies affiliated with it owned 7.79% of the shares, of which 3.16% were on the balance sheet of Gazfond and 1.1% of Gazprombank. Nafta-Moskva has 5.3%, E.ON Ruhrgas controls 6.5%, Deutsche Bank and OFG clients control more than 3%, Vostok Nafta fund - 1.3%.

E.ON has sold its stake.

As of May 8, 2008, Gazprom's capitalization amounted to $347.6 billion (the third largest public company in the world at that time). By September 9, 2008, the company's capitalization had fallen to $191.76 billion. On September 1, 2009, Gazprom's capitalization amounted to $122.0 billion.

In total, there are 23,673,512,900 ordinary shares in circulation.

Corporate Governance

The supreme governing body of Gazprom is the meeting of shareholders. The board of directors, which exercises general management, and the board, which has the functions of an executive body, are directly subordinate to the meeting of shareholders.

Viktor Alekseevich Zubkov - First Deputy Prime Minister of the Russian Federation, Chairman of the Board of Directors
Alexey Borisovich Miller - Deputy Chairman of the Board of Directors

Members of the Board of Directors:

Alexander Georgievich Ananenkov
Burkhard Bergmann
Farit Rafikovich Gazizullin
Elena Evgenievna Karpel
Valery Abramovich Musin
Elvira Sakhipzadovna Nabiullina
Mikhail Leonidovich Sereda
Sergei Ivanovich Shmatko
Igor Khanukovich Yusufov

Governing body

Alexey Borisovich Miller - Chairman of the Board
Alexander Georgievich Ananenkov - First Deputy Chairman of the Board

Deputy chairmen of the board:

Elena Alexandrovna Vasilyeva
Valery Alexandrovich Golubev
Alexander Nikolaevich Kozlov
Andrey Vyacheslavovich Kruglov
Alexander Ivanovich Medvedev
Sergei Fedorovich Khomyakov

Board members:

Oleg Evgenievich Aksyutin
Yaroslav Yaroslavovich Golko
Nikolai Nikolaevich Dubik
Viktor Vasilievich Ilyushin
Olga Petrovna Pavlova
Vlada Vilorikovna Rusakova
Kirill Gennadievich Seleznev
Igor Yurievich Fedorov
Vsevolod Vladimirovich Cherepanov

Read more: Management Board of JSC "Gazprom".

Chairman of the Management Board of RAO "Gazprom", since 1998 OAO "Gazprom"

Rem Ivanovich Vyakhirev (1993-2001)
Alexey Borisovich Miller (since 2001)

Departments

The departments are structural subdivisions of the Gazprom administration and are directly subordinate to the board. Most heads of departments are also members of the board of directors, or the board of directors:

Department of automation of process control systems
Department of Accounting
Department of foreign economic activity
Department of Internal Audit and Control over the Financial and Economic Activities of Subsidiaries and Organizations
Department of Investments and Construction
Department of Marketing, Processing of Gas and Liquid Hydrocarbons
Department for the production of gas, gas condensate, oil
Information Policy Department
Department for work with regions of the Russian Federation
Department of Transportation, Underground Storage and Use of Gas
Property Management and Corporate Relations Department
Case Management Department
Human Resources Department
Department of Strategic Development
Department of Economic Expertise and Pricing
Financial and Economic Department
Central production and dispatching department
Legal Department

Public Joint Stock Company Gazprom is a Russian transnational energy corporation, the world's largest energy company. Founded in 1990. The main activities are exploration, production, transportation, storage, processing and sale of gas, gas condensate and oil, sale of gas as a motor fuel, as well as production and sale of heat and electricity. The strategic goal is to establish PJSC Gazprom as a leader among global companies by diversifying sales markets, ensuring the reliability of supplies, increasing operational efficiency, and using scientific and technical potential. The state controls more than 50% of the shares. The Company is actively implementing large-scale projects to develop the gas resources of the Yamal Peninsula, the Arctic shelf, Eastern Siberia and the Far East, as well as a number of hydrocarbon exploration and production projects abroad.

Zubkov Viktor Alekseevich - Chairman of the Board of Directors of PJSC Gazprom, Special Representative of the President of the Russian Federation for Cooperation with the Forum of Gas Exporting Countries

Miller Alexey Borisovich - Deputy Chairman of the Board of Directors of PJSC Gazprom, Chairman of the Management Board of PJSC Gazprom

Akimov Andrey Igorevich - Chairman of the Board of Bank GPB (JSC)

Kulibayev Timur Askarovich - Chairman of the Kazakhstan Association of Oil and Gas and Energy Complex Organizations "KAZENERGY", Chairman of the Presidium of the National Chamber of Entrepreneurs of the Republic of Kazakhstan "Atameken", independent director

Manturov Denis Valentinovich - Minister of Industry and Trade of the Russian Federation

Markelov Vitaly Anatolyevich - Deputy Chairman of the Management Board of Gazprom PJSC, editor-in-chief of the Gas Industry magazine

Martynov Victor Georgievich - Rector of Gubkin Russian State University of Oil and Gas, professor, independent director

Mau Vladimir Alexandrovich - Rector of the Russian Academy of National Economy and Public Administration under the President of the Russian Federation, independent director

Novak Alexander Valentinovich - Minister of Energy of the Russian Federation

Patrushev Dmitry Nikolaevich - Minister of Agriculture of the Russian Federation

Sereda Mikhail Leonidovich - Deputy Chairman of the Management Board, Head of the Office of the Management Board of PJSC Gazprom

PJSC Gazprom Management Board

Miller Alexey Borisovich - Chairman of the Management Board, Deputy Chairman of the Board of Directors of PJSC Gazprom

Vasilyeva Elena Alexandrovna - Deputy Chairman of the Board, Chief Accountant

Burmistrova Elena Viktorovna - Deputy Chairman of the Management Board, Head of Gazprom Export LLC

Vitaly Anatolyevich Markelov - Deputy Chairman of the Management Board, member of the Board of Directors of Gazprom PJSC, editor-in-chief of the Gas Industry magazine

Putin Mikhail Evgenievich - Deputy Chairman of the Board

Khomyakov Sergey Fedorovich - Deputy Chairman of the Board, General Director of the Corporate Security Service

Aksyutin Oleg Evgenievich - Member of the Board, Head of Department 123; Chief Executive Officer, Member of the Board of Directors of South Stream Transport B.V.

Markov Vladimir Konstantinovich - Member of the Board, Head of Department 613

Mikhailova Elena Vladimirovna - Member of the Board, Head of Department 105

Mikhalenko Vyacheslav Alexandrovich - Member of the Board, Head of Department 308

Seleznev Kirill Gennadievich - Member of the Management Board, Head of Department 614 of Gazprom PJSC, General Director of Gazprom Mezhregiongaz LLC

Fedorov Igor Yurievich - Member of the Board, Managing Director of GAZPROM Germania GmbH

June 28, 2019 St. Petersburg hosts the annual General Shareholders Meeting of PJSC Gazprom. The event is attended by shareholders from Russia and a number of foreign countries. The meeting agenda includes the following items: approval of the Company's annual report; on the amount of dividends, the timing and form of their payment based on the results of work for 2018 and setting the date on which the persons entitled to receive dividends are determined; approval of the Company's auditor; on amendments to the Articles of Association of PJSC Gazprom; on amendments to the Regulations on the Board of Directors of PJSC Gazprom; election of members of the Board of Directors of the Company.

The Russian Federation has the richest reserves of minerals. Almost all the elements of the periodic table are hidden in the bowels of our country. Hydrocarbons, in particular natural gas, are especially important for the country's economy. The total volume of natural gas reserves in Russia is, according to various sources, 45-50 billion m³. Who is in charge of this wealth?

Birth and development of the gas giant

By the time of the collapse of the Soviet Union, it was firmly entrenched among the leading countries in terms of explored reserves of natural gas. From the moment of their discovery, all gas fields were transferred to the jurisdiction of the Ministry of Gas Industry of the USSR, which organized the production and transportation of the energy carrier.

In August 1990, the ministry was transformed into a single state gas producing concern, Gazprom. Management headed In November 1992, the company became a joint-stock company. In just 5 years, more than 60% of the organization's shares were sold to private investors.

In the early 2000s, Vladimir Putin initiated the reform of the company and its return to state control. Already in 2004, the state's share in Gazprom's block of shares was more than 50.2% instead of 38.7% a few years earlier.

In 2005, Gazprom began deliveries of liquefied natural gas to the US, and a year later to Japan, Great Britain and South Korea. The organization has subsidiaries-suppliers and transporters of gas in Belarus, the Netherlands, Latvia, Lithuania, Estonia, Ukraine, Slovenia, Hungary, Germany and other countries.

The oil production market was being actively explored; they appeared as part of Gazprom. In 2004, it covered 24% of the EU's consumption with gas supplies. The dependence of some European countries on gas supplies from Russia reached 100%. During this period, the rapid development of supplies to Asian countries began. By the end of 2007, Gazprom's enterprises produced 85% of Russian and 20% of the world's gas.

By 2010, the company had international projects for the development of gas and oil fields in Venezuela (360 billion m³ of gas and 640 million tons of oil), India (375 million tons of standard fuel), Algeria (30 million tons of oil) and other countries.

Since 2007, the company has funded the Gazprom for Children charity program aimed at building sports facilities in various cities of Russia. Over 10 years, more than 1,600 modern sports facilities have been built in 73 regions of the country.

The Gazprom-Media holding, founded in 1998, is the owner of the TV channels TNT, TV3, Friday, 2x2, TNT4, MatchTV, NTV-plus, radio stations Avtoradio , "Humor FM", "Echo of Moscow", publications "7 Days" and "Caravan" stories and other resources.

At the end of 2017, the company's net revenue exceeded 6.5 trillion rubles, and profit - 714 billion rubles. 472.1 billion m³ of natural gas was produced. Such international projects for the construction of gas pipelines as Nord Stream, Power of Siberia, etc. are actively developing.

The company's employees are 469,600 people. Gazprom is the largest energy company in the world.

Head of the board of the concern

Married. Has a daughter, whose second husband is the former Minister of Defense of Russia A. Serdyukov. Viktor Zubkov is a quiet family man, a fan of skiing and athletics.

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