Руководство ооо новатэк

Корпоративное управление

«НОВАТЭК» стремится соблюдать самые высокие стандарты корпоративного управления, поскольку это является одним из важнейших условий высокой эффективности и устойчивости бизнеса, а также основой социально-ответственного управления деятельностью Компании.

В Компании функционирует эффективная и прозрачная система корпоративного управления, соответствующая российским и международным стандартам. Высшим органом управления «НОВАТЭКа» является Общее собрание акционеров. Система также включает Совет директоров, Комитеты Совета директоров, Правление, органы внутреннего контроля и аудита. Деятельность всех органов регулируется законодательством Российской Федерации, Уставом ПАО «НОВАТЭК» и внутренними документами.

«НОВАТЭК» стремится максимально учитывать принципы корпоративного управления, обозначенные в Кодексе корпоративного управления, рекомендованном Центральным банком Российской Федерации (Информационное письмо от 10 апреля 2014 г. № 06-52/2463). Компания непосредственно следует рекомендациям данного Кодекса, а также предлагает акционерам и инвесторам иные решения, которые направлены на защиту их законных прав и интересов.

В Компании также действует Кодекс деловой этики, утвержденный Советом директоров в 2011 году (Протокол № 133 от 24.03.2011 г.). Кодекс устанавливает общие принципы и нормы поведения членов Совета директоров, Правления и Ревизионной комиссии, руководства и работников «НОВАТЭКа», разработанные на основе морально-этических ценностей и профессиональных стандартов. Кодекс также определяет правила взаимоотношений внутри Компании, взаимоотношений ПАО «НОВАТЭК» с дочерними обществами и совместными предприятиями, акционерами, инвесторами, государством и обществом, потребителями, поставщиками и другими заинтересованными сторонами.

В сентябре 2020 года утвержден Кодекс поведения поставщика Группы компаний ПАО «НОВАТЭК». Кодекс включает в себя перечень рекомендаций и принципов открытого и честного ведения бизнеса, деловой этики и устойчивого развития, соблюдения которых «НОВАТЭК» ожидает от своих поставщиков.

Практика корпоративного поведения, сложившаяся в «НОВАТЭКе», обеспечивает его исполнительным органам возможность разумно, добросовестно и исключительно в интересах Компании и ее акционеров осуществлять эффективное руководство текущей деятельностью.

Паладьев Олег Николаевич – международный эксперт по вопросам глобального предпринимательства, и развитию внешнеэкономической деятельности. Персональные консультации для собственников и руководителей бизнеса (стратегические сессии, коучинг, аутсорсинг, сопровождение проектов). Предпринимательская практика с 1994 года.

From Wikipedia, the free encyclopedia

This article is about a Russian natural gas company. For the Taiwan-based IC design company of the same name, see Novatek Microelectronics.

Type	Public (ПАО)
Traded as	MCX: NVTK LSE: NVTK
Industry	Oil and gas
Founded	August 1994; 29 years ago
Founder	Leonid Mikhelson
Headquarters	Tarko-Sale , Russia
Key people	Alexander Y. Natalenko (chairman of the board of directors) Leonid Mikhelson (chairman of the management board)
Products	Petroleum Natural gas
Revenue	$15.7 billion[1] (2021)
Operating income	$3.79 billion[1] (2021)
Net income	$6.13 billion[1] (2021)
Total assets	$33.4 billion[1] (2021)
Total equity	$26 billion[1] (2021)
Number of employees	5,997 [2]
Website	www.novatek.ru/en/

Novatek (Russian: ПАО «НОВАТЭК», MCX: NVTK, LSE: NVTK) is Russia’s second-largest natural gas producer (behind Gazprom), and the seventh-largest publicly traded company globally by natural gas production volume.^[2] The company was originally known as OAO FIK Novafininvest. Novatek is based in the Yamalo-Nenets Autonomous Region in West Siberia, and maintains a sales office in Moscow. In the 2020 Forbes Global 2000, Novatek was ranked as the 316th-largest public company in the world.^[3]

The company is not to be confused with Novatek Inc, a US company that produces synthetic diamonds for the oil and gas industry, or Novatek Microelectronics Corp., a supplier of display controller integrated circuits, or Novatek AS, a Norwegian engineering company.

Operations[edit]

In 2006, the company produced roughly thirty billion cubic metres (1.1 trillion cubic feet) of natural gas. By 2010, production had grown to 37.2×10⁹ m³ (1.31×10¹² cu ft), and in 2011 to 52.9×10⁹ m³ (1.87×10¹² cu ft)^[4][5] In 2010, Novatek supplied 13% of the domestic market and accounted for 32% of non-Gazprom production.^[6][5] Total reserves amount to 9.4×10⁹ BOE (5.8×10¹⁰ GJ) using the Securities and Exchange Commission methodology.^[5][7] Regarding dry sales gas, Novatek operates only in the domestic market, which is characterized by artificially low prices. Novatek’s earnings before interest, taxes, depreciation, and amortization and net profit margin in 2011 were 49% and 32%, respectively.^[5]

The major gas field owned by Novatek is the Yurkharovskoye field.^[8] On 27 May 2009, Novatek bought a 51% stake in Yamal LNG from Volga Resources, which controls the giant South-Tambeyskoye field.^[9] On 2 July 2010, Novatek purchased Tambeyneftegas, which holds the licence to the Arctic Malo-Yamalskoye field, located on the Yamal Peninsula and holding 161×10⁹ m³ (5.7×10¹² cu ft) of natural gas and 14.4 million tonnes of gas condensate.^[10]

In June 2010 Novatek and Gazprom announced plans to build a liquefied natural gas plant in Yamalo-Nenets Autonomous Okrug.^[11] Total S.A. will also be involved as a 20% shareholder.^[12]

It was announced in July 2010 that, together with Total S.A., Novatek is developing the Termokarstovoye field in Yamal.^[13]

In December 2010, Novatek bought a 51% stake in Sibneftegaz from Gazprombank (Itera owns 49% of the shares).^[14] Sibneftegaz holds licences for exploration and production in the Yamal-Nenets region, including for the Beregovoye field, Pyreinoye field, Zapadno-Zapolyarnoye field, and the Khadyryakhinskiy licence area.^[15] Sibneftegaz owns rights to develop oil and gas condensate fields with a total resource of 395.53 bcm of natural gas and 8.44 million tonnes of gas condensate.^[16]

In 2011, Novatek was awarded licences to develop the Geofizichenskoye field, Salmanovskoye (Utrenneye) field, Severo-Obskoye field, and Vostochno-Tambeiskoye field.^[17]

In addition, Novatek acquired^[when?] these companies:^{[citation needed]}

• SNP Nova – pipeline construction
• Purneftegasgeologiya – natural gas
• Tarkosaleneftegas – natural gas
• Khancheyneftegas – natural gas
• Yurkharovneftegas – natural gas

It was announced in 2013 that Novatek would develop the Sabetta port, in a joint project with the Russian government. This port would allow LNG exports by sea from the Yamal Peninsula.^[18]

The final investment decision on Novatek’s Arctic LNG 2 project was made in March 2019.^[19]

In September 2021, Yamal SPG Resurs of Novatek bought Arkticheskoye and Neytinskoye fields for 10,88 and 2,28 billion dollars respectively for further geological study of subsurface resources, exploitation and production. A very special term of the auction sale was the participation of Novatek structures only.^[20]

Novatek has been ranked as being among the 13th-best of 92 oil, gas, and mining companies on indigenous rights in the Arctic.^[21]

In 2021, Novatek was ranked no. 19 in the Arctic Environmental Responsibility Index (AERI) that covers 120 oil, gas, and mining companies involved in resource extraction north of the Arctic Circle.^[22]

Ownership[edit]

Novatek is a public company with shares traded on the London and Moscow stock exchanges. The major shareholders of Novatek are Leonid Michelson, the CEO, with around 28% of the shares, Volga Group with 23% of shares, Total S.A. with 16%, and Gazprom with 9.4%.^[23][24][25]

Controversies[edit]

On July 16, 2014, Novatek was placed on the Sectoral Sanctions Identification list by the U.S. Department of the Treasury following Russia’s continued attempts to destabilize eastern Ukraine.

On January 29, 2018, CEO Leonid Mikhelson was named in a Countering America’s Adversaries Through Sanctions Act report delivered to Congress.

In September 2021, CFO Mark Gyetvay was arrested in the United States.^[26] He allegedly hid $93M worth of assets in offshore accounts. If convicted, he could face a decades-long prison sentence. He has since been released on a $80M bond.^[27] On March 28, 2023, a jury found Gyetvay guilty of hiding his foreign assets, defrauding the IRS, and failing to file tax returns between 2005 and 2015. He faces up to five years for every first two counts and an additional year for every return not filed. The verdict will be delivered on September 21.^[28]

In April 2022, former Deputy Chairman on the Board of Directors, Sergey Protosenya, reportedly stunned his wife and daughter with an axe and then stabbed them to death before hanging himself, at a luxury villa in Lloret de Mar, Spain. He had a fortune of over $400 million. Two other similar reports of gas company executives killing their wives and children emerged around the same time in Moscow. Investigators have not found evidence of third parties in spite of the case not looking like a typical murder-suicide.^[29][30]
Novatek issued a statement casting doubt on a murder-suicide theory.^[31]

On April 26, 2022, the Polish government imposed sanctions against NOVATEK and its Polish subsidiary Novatek Green Energy. In October, external management was introduced at the subsidiary. Leonid Mikhelson promised to appeal this decision in court. In April 2023, the Polish authorities announced the sale of the company’s assets. Novatek Green Energy’s revenue in 2021 was $382 million.^[32]

See also[edit]

• Subsidiaries and affiliates of Total S. A.

References[edit]

External links[edit]

• Media related to Novatek at Wikimedia Commons
• Official website
• Novatek — information and analytics