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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sibir Energy | LSE:SBE | London | Ordinary Share | GB00B04M0Q71 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 174.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSBE RNS Number : 3595X Sibir Energy PLC 12 August 2009 12 August 2009 Sibir Energy Plc ("Sibir" or the "Company") Directorate Changes Sibir is pleased to announce the appointment to its board of Messrs Dmitry Bekker, Maxim Viktorov and Andrei Martianov as non-executive directors with immediate effect. Mr Bekker is a representative of both OJSC "The Central Fuel Company" and the Government of Moscow. Messrs Viktorov and Martianov are nominees of OJSC "The Central Fuel Company" and JSC Gazprom Neft respectively. In addition, with immediate effect, Messrs William Guinness and Stuard Detmer have stood down from the board, and Mr. Detmer has stood down from his position as the CEO of the Company. Effective immediately, Vadim Yakovlev who is currently a non-executive director has become the Chairman of the Company in succession to William Guinness and Igor Tsibelman, previously First Deputy CEO, has become the Chief Executive Officer of Sibir in place of Stuard Detmer. Mr Dmitry Efimovich Bekker, aged 41, graduated from the Far East State University in Vladivostok in 1989 qualifying as a lawyer. From 1989 to 1993, Mr Bekker held various legal roles including Senior Inspector for the Office of the Public Prosecutor of the Sakhalin region, Head of the Legal department at Joint Venture Russian-Japanese Company "Diana" and Deputy of the General Director on legal issues at the International Business Centre "LADA". In 1994, he joined the Yuzhno-Sakhalinsk branch of OJSC Inkombank, initially as the chief of the law department, and ultimately served as managing director before joining OJSC Bank of Moscow in 1999 as a branch director. From 2002 to 2009, he was located in the bank's head office in Moscow where he held the positions of general director of the regional business department and the corporate business department. He is currently President of OJSC "The Central Fuel Company" in Moscow which he joined in February 2009. Mr Maxim Valeryevich Viktorov, aged 37, graduated magna cum laude from Moscow State University's Department of Law in 1997. As a qualified lawyer, from 1992 to 1997 he worked as Legal Assistant to the Chairman of the Moscow Region Government and in 1998 was appointed Deputy Chairman of the Moscow Regional election commission by the Governor of the Moscow Region. From 2000 to 2003 he was a member of the Commission of the Expert and Consulting Council for National Security Issues of the Federal Assembly - Parliament of the Russian Federation and from 2005 to 2008 was Deputy Chairman of the Expert Council for Mass Communications in the Ministry of Culture and Mass Communications of the Russian Federation. He is partner of the Legal Intelligence Group in Russia and a director and sole proprietor of Legal Intelligence Group Limited in the UK. He has acted as Chairman of The Investment Program Foundation's Council since 1999 and currently serves as a director of two of Sibir's subsidiaries, Moscow NPZ Holdings B.V. and OJSC "Moscow Oil and Gas Company". In addition, he is currently a member of the Board of Trustees of both the Moscow Suvorov Military School and the State Academic Bolshoi Theatre of Russia and holds a number of state and public awards. He is also a member of the Public Chamber of the Russian Federation by Presidential decree. Open Joint Stock Company "The Central Fuel Company" is currently interested in 69,714,254 ordinary shares of 10 pence each in the Company representing approximately 18.03 per cent. of the Company's entire issued share capital. Mr Andrei Alexandrovich Martianov, aged 38, graduated with honours from the Moscow State Institute for International Relations (MGIMO) in 1994 with a degree in International Economics. In 1997, he subsequently attained an Executive MBA, Postgraduate Certificate in International Business from The Graduate School of International Business of the University of Bristol. He is a Fellow Member of the Chartered Association of Certified Accountants ("ACCA") in the United Kingdom and a qualified Certified Public Accountant in the State of Maine, U.S.A. Mr Martianov commenced his career with ZAO KPMG in Moscow, Russia in late 1994 where he progressed to the role of Manager in the Financial Services division. In 1999, he was admitted to the ACCA and seconded to KPMG LLP in New York, U.S.A. as a Senior Manager in Financial Services managing audit and consulting assignments for a wide range of US and international clients, before returning to ZAO KPMG in Moscow to become an Audit Partner in Financial Services in 2006. In December 2007, he left KPMG to join the Russian Insurance Company ZAO "MAKS" and is currently an Executive Director in Moscow responsible for the management of all aspects of the company's operating activities. Stuard Detmer, outgoing CEO of Sibir, today commented: "Maxim is a welcome addition to the Company's board. I believe that he will be very instrumental in Sibir's future growth and development." "Andrei is also welcomed and brings a wealth of international financial experience and knowledge, which will serve the Company well as it seeks to enhance and strengthen the operation and stewardship of its management information systems and internal controls." "Finally, we welcome Dmitry who brings considerable knowledge of the Company's existing assets in the Moscow region, but who will also be important to the Company as it furthers its relationships throughout the Russian Federation." "I believe that now is an appropriate time to step down from the board and wish Igor and his colleagues every success in realising Sibir's future potential." Igor Tsibelman, new CEO of Sibir, today commented: "On behalf of the board, I would like to thank both William and Stuard for their significant contributions to the Company and wish them well in their future endeavours." Contacts: Igor M. Tsibelman, CEO, Sibir Energy plc Moscow +7 (495) 792 3045 Rory Murphy, Strand Partners Limited London +44 (0) 20 7409 3494 Nick Miles, M: Communications London +44 (0) 20 7153 1535 Additional Information on the new Director Appointments: Mr Bekker is currently a director or partner of the following companies or partnerships: None Mr Bekker has held the following former directorships or partnerships within the past five years: None Mr Viktorov is currently a director or partner of the following companies or partnerships: Legal Intelligence Group Legal Intelligence Group Limited Moscow NPZ Holdings B.V. OJSC "Moscow Oil and Gas Company" Mr Viktorov has not held any former directorships or partnerships within the past five years. Mr Martianov is currently a director or partner of the following companies or partnerships: Insurance Company ZAO "MAKS" Mr Martianov has held the following former directorships or partnerships within the past five years: ZAO KPMG There is no further information required to be disclosed in accordance with Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Messrs Bekker, Viktorov or Martianov. This information is provided by RNS The company news service from the London Stock Exchange END BOAILFERTDIFLIA
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