30 Jun 2016 17:49
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RELEASE
30.06.2016
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Gazprom's annual General Shareholders Meeting electsnew 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 Legal Entities Association "Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)", Chairman of the Presidium of the Chamber of Entrepreneurs, Republic of Kazakhstan |
3. | Markelov, Vitaly Anatolyevich | Deputy Chairman of the Management Committee, Gazprom |
4. | Martynov, Viktor Georgievich | Rector of the Gubkin Russian State University of Oil and Gas (National Research University) |
5. | Mau, Vladimir Alexandrovich | Rector of the Russian Presidential Academy of National Economy and Public Administration |
6. | Miller, Alexey Borisovich | Chairman of the Management Committee, Gazprom |
7. | Novak, Alexander Valentinovich | Minister of Energy of the Russian Federation |
8. | Patrushev, Dmitry Nikolaevich | Chairman of the Management Board, Rosselkhozbank |
9. | Sereda, Mikhail Leonidovich | Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee, Gazprom |
10. | Ulyukaev, Alexey Valentinovich | Minister of Economic Development of the Russian Federation |
11. | Zubkov, Viktor Alexeevich | Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum |
The Shareholders Meeting also elected a new 9-member Audit Commission comprised of:
Afonyashin, Alexey Anatolyevich
Bikulov, Vadim Kasymovich
Fisenko, Tatiana Vladimirovna
Gladkov, Alexander Alexeevich
Mironova, Margarita Ivanovna
Nosov, Yury Stanislavovich
Oganyan, Karen Iosifovich
Platonov, Sergey Revazovich
Semerikova, Viktoriya Vladimirovna
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INFORMATION DIRECTORATE, PJSCÂ GAZPROM
www.gazprom.ru
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