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AGM elects new Board of Directors

25th Jun 2021 11:19

RNS Number : 1683D
PJSC Gazprom
25 June 2021
 

 

 

RELEASE

25.06.2021

 

Gazprom's annual General Shareholders Meeting elects new Board of Directors

 

Based on the voting results, the annual General Shareholders Meeting of Gazprom formed the Company's Board of Directors composed as follows:

 

1.

Akimov, Andrey Igorevich

Chairman of the Management Board, Gazprombank (Joint Stock Company)

2.

Kulibaev, Timur Askarovich

Chairman of the Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)

3.

Manturov, Denis Valentinovich

Minister of Industry and Trade of the Russian Federation

4.

Markelov, Vitaly Anatolyevich

Deputy Chairman of the Management Committee, Gazprom

5.

Martynov, Viktor Georgievich

Rector of the Gubkin Russian State University of Oil and Gas (National Research University)

6.

Mau, Vladimir Alexandrovich

Rector of the Russian Presidential Academy of National Economy and Public Administration

7.

Miller, Alexey Borisovich

Chairman of the Management Committee, Gazprom

8.

Novak, Alexander Valentinovich

Deputy Prime Minister of the Russian Federation

9.

Sereda, Mikhail Leonidovich

First Deputy Director General, Gazprom Export, Director General, Gazprom Trading

10.

Shulginov, Nikolai Grigorievich

Minister of Energy of the Russian Federation

11.

Zubkov, Viktor Alexeevich

Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum

 

The Meeting also elected a new 5-member Audit Commission consisting of:

- Fisenko, Tatyana Vladimirovna;

- Karpov, Ilya Igorevich;

- Shumov, Pavel Gennadievich;

- Yakovlev, Alexey Vyacheslavovich;

- Zobkova, Tatyana Valentinovna.

 

INFORMATION DIRECTORATE, PJSC GAZPROM

www.gazprom.ru

_________________________________________________________________________

Media Investment Community

+7 (812) 609-34-21 +7 (812) 609-41-29

+7 (812) 609-34-32

+7 (812) 613-29-27

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