27th Jun 2014 13:06
RELEASE
27.06.2014
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(Open 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. | Sapelin, Andrey Yurievich | First Deputy Chairman - Board Member, State Corporation Vnesheconombank |
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.
Information Directorate, OAO Gazprom | |
Media +7 495 719-10-77+7 495 719-49-37+7 495 719-47-36+7 495 719-28-01 | Investment Community +7 495 719-34-83[email protected] |
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