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Members of Rosneft Board of Directors are elected by the General Shareholders Meeting for a term until the close of the next Annual General Shareholders Meeting.
The procedure for the nomination by the shareholders of a candidate to the Company's Board of Directors is stipulated by clause №53 of the federal law "On joint-stock companies" and by clause 9.6 of the Company's Charter.
Rosneft Board of Directors consists of eleven members, and has a balanced combination of executive, non-executive, and independent directors.
The Board’s principal role, powers, and functions, including the procedure for introduction of amendments to the agenda of Board's meeting, are regulated by the internal documents.