Chief executive officer

The Chief executive officer, who is appointed by the Board of Directors among the executive members of the Board of Directors, coordinates the work of executive members of the Board of Directors and organizes business activities of the Company. In addition, the CEO is responsible for day-to-day management of the Company and has the authority to decide on matters which are not within the competence of the Shareholders Assembly and the Board of Directors.

In accordance with the principles of good practice of corporate governance, the functions of the CEO and the Chairman of the Board of Directors are separate, so the CEO is not at the same time the Chairman of the Board of Directors. The CEO is the legal representative of NIS.

The Chief executive officer of NIS j.s.c. Novi Sad is Mr. Кyrill Tyurdenev.

Kirill Tyurdenev was born on the 19th of April 1977.

He graduated with honors from Faculty of International Relations with a bachelor’s degree and later with a master degree in International Law (with specialization) at the Moscow State Institute of International Relations (MGIMO). He also obtained a Master of Laws (LL.M) degree from the University of Manchester. Completed executive education programme at international business school INSEAD and London Business School.

From 2000 to 2004, worked for A.T. Kearney and Unilever. In 2004 he joined McKinsey & Co. From 2007 through 2012, he worked for Sibur Mineral Fertilizers as Deputy CEO for Strategy and Corporate Development. From 2012 he served as Executive Vice President and Board member in JSFC Sistema. Before joining NIS j.s.c. Novi Sad Kirill Tyurdenev occupied the position of the President and Board Chair in United Petrochemical Company which, at that moment, was part of the JSFC Sistema group, and as Chairman of the Board of Directors of Ufaorgsintez.

On April 2016 Kirill Tyurdenev joined NIS j.s.c. Novi Sad as First Deputy CEO for Refining and Sales. On December 8, 2016, he elected member of the Board of Directors, and on March 22, 2017 was appointed CEO of NIS j.s.c. Novi Sad.

Section menu

  • Group structure

  • Regulations

  • Company's Regulations

  • Code of Corporate Governance

  • Shareholders Assembly

  • Board of Directors

  • CEO

  • Advisory Board of the CEO

  • Shareholders Assembly Board

  • External audit

  • Conflict of interest