OREANDA-NEWS. On September 5, an extraordinary meeting of SIBUR Holding JSC shareholders approved the expansion of the Board of Directors to 12 members. The three newcomers are D.V. Bakatin, A.A. Gavrilenko, and S.Remes. Following are the members of the SIBUR Holding Board of Directors as of today:

1. Alexander V. Dyukov – President Gazprom Neft JSC;

2. Dmitry V. Bakatin – Consultant Sputnik Investment Limited company;

3. Anatoly A. Gavrilenko – General Director Leader CJSC;

4. Alexander B. Garankin – Director Department AB Gazprombank (CJSC);

5. Valery A. Golubev – Deputy Chairman of Management Board, Gazprom JSC;

6. Sergey V. Grischenko – Executive Director Department AB Gazprombank (CJSC);

7. Dmitry V. Konov – President SIBUR LLC;

8. Alexey A. Matveev – Deputy Chairman of Management Board, AB Gazprombank (CJSC);

9. Arkady F. Samokhvalov – General Director Management Company – Strategic Assets CJSC;

10. Seppo Remes – Adviser FIM Financial Services CJSC;

11. Kirill G. Seleznev – Member of Board, Head Department Gazprom JSC, General Director Mezhregiongaz LLC;

12. Yury N. Shamalov – President Non-Governmental Pension Fund GAZFOND.