名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rustam Nurgalievich Minnikhanov | Chairman of the Board | 1998 | 69 |
| Nail Ulfatovich Maganov | Chairman of Management Board, CEO, General Director & Executive Director | 2013 | 68 |
| Nurislam Zinatulovich Syubaev | Deputy General Director of Strategic Development, Member of Management Board & Executive Director | 2019 | 66 |
| Rafail Saitovich Nurmukhametov | Executive Director | 2020 | 77 |
| Rustam Khamisovich Khalimov | First Deputy General Director of Oil, Gas Exploration & Production, Head of Upstream and Director | 2015 | 61 |
| Shafagat Fakhrazovich Takhautdinov | Advisor to the Chairman & Non-Executive Director | 2013 | 80 |
| Rene Frederic Steiner | Independent Director | 2013 | 62 |
| Yuri Lvovich Levin | Independent Director | 2015 | 73 |
| Rais Salikhovich Khisamov | Executive Director | 1998 | 76 |
| Radik Raufovich Gaizatullin | Non-Executive Director | 2000 | 62 |
| Valery Yurievich Sorokin | Non-Executive Director | 2005 | 62 |
| Laszlo Gerecs | Independent Director | 2015 | 73 |
| Fanil Anvarovich Agliullin | Non-Executive Director | 2020 | 51 |
| Larisa Yurievna Glukhova | Non-Executive Director | 2020 | 50 |
| Albert Ildarovich Nafigin | Director | 2021 | 50 |
| Renat Maratovich Galiev | Director | 2022 | - |
| Valery Anatolievich Krukov | Director | 2022 | - |
| Liliya Rafaelovna Rakhimzyanova | Member of Audit Commission | - | - |