26th Jun 2015 15:58
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
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