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Main page Corporate governance Board of Directors Matthias Warnig
Board of Directors

Matthias Warnig

Deputy Chairman of the Board of Directors of Rosneft, Independent Director

Born in 1955.

Graduated from the Bruno Leuschner Higher School of Economics (Germany) in 1981, 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.

Since 1990 till 2006 he held the positions in Dresdner Bank Group AG (President, Chairman of the Board and Chief Coordinator of Dresdner Bank Group AG in the Russian Federation).

Since 2006 till 2016 – Managing director of Nord Stream AG (Switzerland).

Since 2008 till now – Director of Interatis AG (Switzerland).

Since 2015 till now – Chief Executive Officer of Nord Stream 2 AG (Switzerland).

Member of the Board of Directors of Rosneft since 2011.

Deputy Chairman of the Board of Directors of Rosneft since July 2014.

Matthias Warnig holds 92,633 shares in Rosneft (0.0009% of the share capital).