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AGM elects new Board of Directors

26th Jun 2015 15:58

RNS Number : 4147R
OAO Gazprom
26 June 2015
 



RELEASE

26.06.2015

Gazprom's annual General Shareholders Meeting electsnew Board of Directors

Based on the voting results the annual General Shareholders Meeting of Gazprom formed the following Board of Directors:

1.

Akimov, Andrey Igorevich

 

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

 

2.

Gazizullin, Farit Rafikovich

 

Member of the Board of Directors, OAO Gazprom

3.

Kulibaev, Timur Askarovich

 

Chairman of the Legal Entities Association "Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)", Chairman of the Presidium of the National Economic Chamber of Kazakhstan

 

4.

Markelov, Vitaly Anatolyevich

 

Deputy Chairman of the Management Committee, OAO Gazprom

 

5.

Martynov, Viktor Georgievich

 

Rector of Gubkin Russian State University of Oil and Gas

 

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, OAO Gazprom

 

8.

Musin, Valery Abramovich

Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University

 

9.

Novak, Alexander Valentinovich

 

Energy Minister of the Russian Federation

10.

Sereda, Mikhail Leonidovich

Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee, OAO Gazprom

 

11.

Zubkov, Viktor Alexeevich

Russian Special Presidential Representative for Cooperation with Gas Exporting Countries Forum

The Shareholders Meeting also elected 9-member Audit Commission comprised of:

Afonyashin, Alexey Anatolyevich

Bikulov, Vadim Kasymovich

Fisenko, Tatiana Vladimirovna

Mikhina, Marina Vitalievna

Mironova, Margarita Ivanovna

Nosov, Yury Stanislavovich

Oganyan, Karen Iosifovich

Platonov, Sergey Revazovich

Semerikova, Viktoriya Vladimirovna

 

Information Directorate, OAO Gazprom

www.gazprom.ru

_______________________________________________________________________Media Investment Community+7 (495) 719-10-77 +7 (495) 719-34-83

+7 (495) 719-49-37

+7 (495) 719-47-36

+7 (495) 719-28-01

[email protected] [email protected]

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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