Results of BoD Meeting
LUKOIL BOARD OF DIRECTORS APPROVES MEMBERS OF COMPANY MANAGEMENT COMMITTEE
The Board of Directors of PJSC LUKOIL held a meeting in Moscow today. The following size and composition of the Management Committee were approved:
|2.||Vadim Vorobyov||Vice-President, Oil Refining, Gas Processing and Petrochemicals|
|3.||Sergei Kukura||First Vice-President|
|4.||Ravil Maganov||First Executive Vice-President|
|5.||Ivan Maslyaev||Vice-President, General Counsel|
|6.||Alexander Matytsyn||Senior Vice-President, Finance|
|7.||Anatoly Moskalenko||Vice-President, Human Resources Management and Security|
|8.||Vladimir Nekrasov||First Vice-President|
|9.||Oleg Pashaev||Vice-President, Coordination of Petroleum Product Sales|
|10.||Denis Rogachev||Vice-President, Procurement|
|11.||Valery Subbotin||Senior Vice-President, Sales and Supplies|
|12.||Gennady Fedotov||Vice-President, Economics and Planning|
|13.||Evgeny Khavkin||Vice-President, Chief of Staff of PJSC LUKOIL|
|14.||Lyubov Khoba||Vice-President, Chief Accountant|
|15.||Azat Shamsuarov||Senior 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 and conditions of contracts concluded with the members of the Management Committee.
Pursuant to point 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 determined the amount of payment for services on the audit of the 2016 financial statements of the Company under Russian Accounting Standards, at the total of 12.2 million roubles.
The Board of Directors has also approved the Calendar of meetings (Work Plan) of the Board of Directors for 2016—2017.