Election of Board of Directors

26th Jun 2009 15:29



RELEASE

26.06.2009

Moscow

Annual General Shareholders Meeting of Gazprom elects new Board of Directors

Based on the voting results the Annual General Shareholders Meeting of Gazprom has formed the Company's Board of Directors.

The cumulative votes for 11 candidates elected to the Board of Directors are as follows:

1. Ananenkov Alexander Georgievich	Deputy Chairman of the Management Committee, Gazprom	18 595 451 788
2. Bergmann Burckhard	Member of the Board of Directors, Gazprom	17 453 248 901
3. Gazizullin Farit Rafikovich	Member of the Board of Directors, Gazprom	18 284 728 814
4. Karpel Elena Evgenievna	Head of the Department for Pricing and Economic Expert Analysis, Gazprom	18 564 625 486
5. Miller Alexey Borisovich	Chairman of the Management Committee, Gazprom	20 562 209 839
6. Musin Valery Abramovich	Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University	19 912 178 495
7. Nabiullina Elvira Sakhipzadovna	Economic Development Minister of the Russian Federation	18 670 898 929
8. Sereda Mikhail Leonidovich	Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, Gazprom	19 326 140 173
9. Shmatko Sergey  Ivanovich	Energy Minister of the Russian Federation	18 663 459 645
10. Yusufov Igor Khanukovich	Special Envoy of the Russian Federation President for International Energy Cooperation	18 795 599 774
11. Zubkov Viktor Alexeevich	First Deputy Prime Minister of the Russian Federation	19 497 659 352

 

5 926 679 votes were against all candidates, with 19 547 917 submitted as voting abstentions. 

The Shareholders Meeting also re-elected the 9-member Audit Commission and ratified a number of interested party transactions to be potentially executed by Gazprom in future within regular business activities.

ENDRAGUNUSRKVRNUAR

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