The TNK-BP Board of Directors consists of four representatives from each of the two shareholder groups and three independent directors. On behalf of the shareholders, the Board performs the following key functions:
- Provision of strategic direction to
TNK-BP management - Review of strategy implementation and company performance
- Appointment and evaluation of performance of the CEO and other key executives
- Ensuring corporate compliance to the highest ethical business standards
- Exercise of financial controls
- Advice on major acquisitions, divestitures and capital expenditure programs
The Board has established three committees, the Audit Committee, the Compensation Committee and the Health, Safety and Environment (HSE) Committee .
Members of the Board of Directors are:
3, bl. 1 Begovaya Street, Moscow, Russia, 125284 company@tnk-bp.com +7 495 777 77 07