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23.07.2015 Results of BoD Meeting

Results of BoD Meeting  

The Board of Directors of PJSC LUKOIL held a meeting in Moscow today. The following size and personal composition of the Management Committee were approved:

1.Vagit AlekperovPresident
2.Vadim VorobyovVice-President, Petroleum Product Sales Coordination
3.Sergei KukuraFirst Vice-President
4.Ravil MaganovFirst Executive Vice-President
5.Sergei MalyukovVice-President, Control and Internal Audit
6.Ivan MaslyaevVice-President, General Counsel
7.Alexander MatytsynSenior Vice-President, Finance
8.Anatoly MoskalenkoVice-President, Human Resources Management and Corporate Structure Development
9.Vladimir NekrasovFirst Vice-President
10.Denis RogachevVice-President, Purchasing
11.Valery SubbotinVice-President, Sales and Supplies
12.Gennady FedotovVice-President, Economics and Planning
13.Evgueni KhavkinVice-President, LUKOIL Chief of Staff
14.Lyubov KhobaVice-President, Chief Accountant
15.Azat ShamsuarovSenior Vice-President, Oil and Gas Production

The candidates for the Management Committee had been put forward by the President of PJSC LUKOIL and recommended for approval by the HR and Compensation Committee of the Board of Directors of PJSC LUKOIL.
The Board of Directors also approved the principal terms of contracts concluded with the members of the Management Committee.
In accordance with Item 2 of Article 86 of the Federal Law on Joint Stock Companies and based on the recommendations of the Audit Committee, the Board of Directors established the threshold remuneration for the auditor's services for the audit of 2015 Company's financial statements, prepared in accordance with RAS in the amount of RUR 12.2 million.
The Board of Directors of LUKOIL has also approved its working plan for 2015-2016.