Andrey Nikolayevich Shishkin

Year of birth: 1959


First elected to the Board of Directors of RusHydro on June 27, 2014.


Current position:

- Vice President for Energy, Localization, and Innovations, member of the Management Board, Rosneft Oil Company PJSC

- President, Chairman of the Management Board of Bashneft Joint-Stock Oil Company PJSC

- General Director, RN-Aktiv LLC


Education:

1985: graduated from Gubkin Moscow State University of Oil and Gas with a degree in Engineering – Industrial Thermal Power Engineering

1996: graduated from the Finance Academy under the Government of the Russian Federation with a degree in Banking

2002: graduated from MIRBIS Moscow International higher Business School


Interest in the authorized capital of RusHydro: none.


Positions held currently and over the past 5 years:


2016

present

Joint-Stock Oil Company Bashneft PJSC

President, Chairman of the Management Board

2015

present

Rosneft Oil Company PJSC

Member of the Management Board

2015

present

RN-Aktiv LLC

General Director

2012

present

Rosneft Oil Company PJSC

Vice President for Energy, Health, and Safety and Ecology (until August 17, 2014), Vice President for Energy and Localization (since August 18, 2014), Vice President for Energy, Localization, and Innovations (since April 18, 2016)


Membership in the Boards of Directors/Supervisory Boards of other legal entities:


2018

present

The National Association for Technology Transfer of Gubkin Russian State University of Oil and Gas

Member of the Supervisory Board

2017

present

TomskNIPIneft OJSC

Member of the Board of Directors

2017

present

RN-Aktiv LLC

Member of the Board of Directors

2017

present

SNGT LLC

Member of the Board of Directors

2017

present

Burovaya Tekhnika SPA JSC

Member of the Board of Directors

2017

present

Zvezda-Hyundai LLC

Member of the Board of Directors (Chairman)

2017

present

RN-Razvedka i Dobycha LLC

Member of the Board of Directors

2017

present

RN-Commerce LLC

Member of the Board of Directors

2017

present

RN-Pererabotka LLC

Member of the Board of Directors

2016

present

82 Ship-Repair Plant JSC

Member of the Board of Directors (Chairman)

2016

present

Zvezda Morskiye Tekhnologii LLC

Member of the Board of Directors

2016

present

Antares Singapore Pte. Lte

Member of the Board of Directors

2016

present

Lazurit Central Design Bureau OJSC

Member of the Board of Directors (Chairman)

2016

present

Joint-Stock Oil Company Bashneft PJSC

Member of the Board of Directors (Deputy Chairman)

2016

present

Okha CHPP JSC

Member of the Board of Directors

(Chairman)

2016

2018

Arctic Scientific Center LLC

Member of the Board of Directors (Chairman)

2016

2018

VNIPIneft OJSC

Member of the Board of Directors (Chairman)

2016

2018

Giprotyumenneftegaz PJSC

Member of the Board of Directors

2016

2017

Saras S.p.A.

Member of the Board of Directors

2015

present

Far Eastern Shipbuilding and Ship Repair Center OJSC

Member of the Board of Directors (Chairman)

2014

present

RusHydro

Member of the Board of Directors

2014

present

RIG Research Pte. Ltd,

Member of the Board of Directors (Chairman)

2014

2017

National Oil Consortium LLC

Member of the Board of Directors

2013

2017

Nonprofit Partnership Russian National Committee of the World Energy Council

Member of the Presidium

2013

2017

United Shipbuilding Corporation JSC

Member of the Board of Directors

2013

2016

NP Market Council Association

Member of the Supervisory Board

2013

2016

Rosseti PJSC

Member of the Board of Directors

2013

2015

Okha CHPP JSC

Member of the Board of Directors

(Chairman)

2012

2017

RN-R&D Center LLC

Member of the Board of Directors

2012

2015

Rusenergo Foundation

Member of the Board of Directors

2006

2016

Tyumen Energy Retail Company OJSC

Member of the Board of Directors


Additional information:

Holds state and departmental honors:

  • Order of Merit for the Fatherland, 4th class
  • Order of Honor
  • A letter of acknowledgment from the Government of the Russian Federation and a number of honorary titles

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