Please activate JavaScript in your browser to use all interface options.

« June, 2020
Mo Tu We Th Fr Sa Su
1234567
891011121314
15161718192021
22232425262728
2930
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 04, 2019 to June 02, 2020 the Committee held 11 meetings.

Over the specified period, the Committee reviewed 22 items, including:

  • plans for meetings of the Committee for the second half of 2019 and the first half of 2020;
  • the implementation status of the Rosneft-2022 Strategy;
  • provision of the recommendation to approve the updated Long-Term Development Program of Rosneft;
  • review of the Company 2019 Business Plan delivery and provision of the recommendation to approve the Business Plan for 2020-2021;
  • the updated lists of non-core and inefficient assets planned for divestment;
  • provision of recommendations to the Board of Directors on the implementation of: Tagulskoe Field Development Business Project, Severo-Komsomolskoe Field (Reservoir PK1) Development Business Project, Suzunskoye Field Development Business Project, Lodochnoe Field Development Business Project;
  • the reports on Company's HSE performance for 2019 and on implementation of the Rosneft Innovative Development Program for 2019;
  • provision of recommendations to assign the Strategic Planning Committee with the function to implement Responsible Investment Policy (ESG) and rename it as the Strategy and Sustainable Development Committee;
  • provision of recommendations to approve the Rosneft Regulation «On the Rosneft Board of Directors Strategy and Sustainable Development Committee».

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