| Valery Isaakovich Grayfer
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| Chairman of the Board
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Age: 80
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| Vagit Yusupovich Alekperov
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| Chairman of the Management Board, President, Director
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Age: 59
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| Ravil Ulfatovich Maganov
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| Member of the Mgt Board, First Executive Vice President for Exploration and Production, Director
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Age: 55
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| Sergey Petrovich Kukura
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| Member of the Management Board, First Vice President for Economics and Finance
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Age: 56
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| Vladimir Ivanovich Nekrasov
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| Member of the Management Board, First Vice President for Refining and Marketing
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Age: 52
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| Dzhevan Krikorovich Cheloyants
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| Member of the Management Board, Vice President-Head of the Main Technical Division
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Age: 50
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| Aleksandr Kuzmich Matytsyn
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| Member of the Mgt Board,Vice President-Head of Treasury and Corp. Financing
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Age: 48
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| Vagit Sadievich Sharifov
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| Vice President-Head of Control and Internal Audit, Member of the Management Board
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Age: 64
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| Valery Sergeevich Subbotin
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| Member of Management Board, Vice President-Head of Main Division of Sales and Supplies
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Age: 35
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| Anatoly Aleksandrovich Barkov
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| Vice President-Head of General Affairs, Corp. Security and Communications, Member of Mgt Board
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Age: 61
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