Roger Munnings

Independent Director, Chairman of the Audit, Finance and Risks Committee

Education

Graduated from the Oxford University with a degree of Master of Arts in Politics, Philosophy, Economics.

Professional experience

Was born in 1950 in the United Kingdom.

Mr Munnings has been a member of the Board of Directors of Sistema PJSFC since 2010 and is an Independent Director as defined by Bank of Russia and Moscow Exchange. He is the Chairman of Audit, Finance and Risks Committee; a member of Nomination, Remuneration and Corporate Governance Committee; Sustainability and Investor Relations Committee of the Board.

Mr Munnings has been actively involved in public life in Russia. He is currently the Chairman of the Board of Directors of the Russo-British Chamber of Commerce, a member of the Russian National Council on Corporate Governance, the Russian Union of Industrialists and Entrepreneurs, the Russian Institute of Directors, etc. In the past, he was Deputy Chairman of the Executive Board of the Association of European Businesses in Russia, a member of the Board of the US Russia Business Council, Chairman of the Audit Committee Institute in Russia and a member of the UK Government’s working group on trade and investment between Russia and Great Britain.

1993-2008

He was the Chairman of KPMG’s Global Energy and Natural Resources Practice. 

1996-2008

He was the Сhairman and President of KPMG Russia and the CIS. 

1998-2008

А member of KPMG’s International Council, the firm's senior governance body.

2015

Roger Munnings has been a member of the Board of PJSC LUKoil as an independent director and the Chairman of its Human Resources Committee. He has also been an independent director of JSC SUEK.