高管: NK Rosneft' PAO (ROSN.MM)
25 Jun 2019
Mr. Matthias Arthur Warnig has served as Deputy Chairman of the Board of Directors - Non-Executive Independent Director at NK Rosneft' PAO (former NK Rosneft' OAO), since July 14, 2014. Prior to this he acted as Non-Executive Independent Director in the Company. He has been Member of the Company's Board of Directors since September 13, 2011. He is Member of the Company's Audit Committee and on June 20, 2013, he also was appointed Chairman of the Remuneration, Human Resources and Nomination Committee of the Company. He serves on the boards of a number of foreign and Russian companies. He is a Member of the Board of Directors of Bank Rossiya, a Member of the Supervisory Boards of VTB Bank and Verbundnetz Gas Aktiengesellschaft, Chairman of the Administrative Board of Gazprom Schweiz AG and Chairman of the Board of Directors of Transneft. He has also been Managing Director of Nord Stream AG (Switzerland) since 2006. From 1990 to 2006 he was involved with the financial activities of Dresdner Bank Group in Frankfurt am Main, St. Petersburg and Moscow (he held the positions of President, Chairman of the Board and Chief Coordinator of Dresdner Bank Group AG in the Russian Federation). In 1981 Mr. Warnig graduated from the Bruno Leuschner Higher School of Economics (renamed Hochschule fur Okonomie, Berlin), where he specialized in National Economics (qualified economist). In 1993-1995 he studied at Dresdner Bank AG in Bad Homburg (Germany) and in London (UK) and was awarded a degree in Credit and Risk Management .