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Main page Corporate governance Board of Directors Committees of Board of Directors Board Strategy and Sustainable Development Committee Board Strategy and Sustainable Development Committee Performance
Board Strategy and Sustainable Development Committee Performance

The Board Strategy and Sustainable Development Committee functioned on the basis of semi-annual plans. From June 02, 2020 to June 01, 2021 the Committee held 15 meetings.

Over the specified period, the Committee reviewed 26 items, including:

  • plans for meetings of the Committee for the second half of 2020 and the first half of 2021;
  • the implementation status of the Rosneft-2022 Strategy;
  • review of the Annual Rosneft Sustainability Report;
  • provision of the recommendation to approve the updated Long-Term Development Program of Rosneft;
  • review of the Company 2020 Business Plan delivery and provision of the recommendation to approve the Business Plan for 2021-2022;
  • the updated lists of non-core and inefficient assets planned for divestment;
  • provision of recommendations to the Board of Directors on the implementation of: Development of Erginsky license area, Development of Chupalsky license area, Russkoye Field Development Project, and Program of refurbishment and development of Achinsk Oil Refinery;
  • the reports on Company's HSE performance for 2020 and on implementation of the Rosneft Innovative Development Program for 2020;
  • approval of amendments to the Rosneft Accounting Function Development Strategy until 2024.

The Committee delivered in full all the assigned tasks over the stated period.