Ukrnafta has elected the full composition of the Supervisory Board. Kateryna Kuznetsova, an independent member of the Supervisory Board, joined the team.
“The company is actively implementing the OECD corporate governance principles to ensure maximum efficiency of all processes in line with the best international practices, including gender balance and professional expertise,” said Sergiy Koretsky, CEO of Ukrnafta.
The composition of the Supervisory Board of PJSC Ukrnafta has been updated:
Kateryna Kuznetsova – independent director (member). She has more than 25 years of experience in international audit firms, having worked her way up from a junior consultant to a senior manager at ERNST & YOUNG (Australia); worked as a general manager of the finance department of the corporate center of SingTel Optus (the 2nd largest telecommunications operator in Australia); and was a director of the Capital Markets Group at PwC (UK).
Timothy Dodson is an independent director (member). With over 40 years of experience in mining and geology, he was Executive Vice President at Equinor and currently chairs the Board of Directors of Ennox Technology Sdn Bhd, Norway.
Duncan James Nightingale is an independent director (member). He has more than 30 years of experience in the oil and gas industry and is an international expert in the search for oil and gas reserves in Latin America, Europe, Africa and the Middle East.
Liudmyla Darahan is a representative of the state. State Secretary of the Ministry of Defense of Ukraine. Prior to that, she worked as Deputy Head, and before that as Chief of Staff of the State Property Fund. She was also the State Secretary of the Ministry of Veterans Affairs.
Roza Tapanova is a representative of Naftogaz of Ukraine and a member of the Supervisory Board of Oschadbank. She has over 16 years of experience in law. Honored Lawyer of Ukraine.
The company has united in its management bodies highly qualified professionals, including those with extensive international experience in geology, production, audit, law and management.
We work together every day to develop the industry and achieve Ukraine’s energy independence.
Source: https://www.ukrnafta.com/v-ukrnafti-obrano-povnyj-sklad-naglyadovoi-rady
