29 Jun 2012 17:04
RELEASE
29.06.2012
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.
The cumulative votes for 11 candidates are as follows:
1. | Akimov, Andrey Igorevich
| Chairman of the Management Board, Gazprombank (Open Joint Stock Company)
| 17,075,876,677 |
2. | Gazizullin, Farit Rafikovich
| Member of the Board of Directors, OAO Gazprom
| 16,905,493,284 |
3. | Karpel, Elena Evgenievna
| Head of the Economic Expertise and Pricing Department, OAO Gazprom
| 17,093,173,696 |
4. | Kulibaev, Timur
| Chairman of the Legal Entities Association "Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)", Chairman of the Presidium of the Legal Entities Association "National Economic Chamber of Kazakhstan (Atameken Union)"
| 10,315,900,167 |
5. | Markelov, Vitaly Anatolievich
| Deputy Chairman of the Management Committee,OAO Gazprom
| 16,535,828,583 |
6. | Mau, Vladimir Alexandrovich
| Rector of the Russian Presidential Academy of National Economy and Public Administration
| 16,903,538,383 |
7. | Miller, Alexey Borisovich
| Chairman of the Management Committee, OAO Gazprom
| 20,329,549,200 |
8. | Musin, Valery Abramovich
| Head of the Civil Procedure Department, Faculty of Law,Saint Petersburg State University
| 29,219,913,445 |
9. | Sereda, Mikhail Leonidovich
| Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee,OAO Gazprom
| 18,828,072,484 |
10. | Yusufov, Igor Khanukovich
| Member of the Board of Directors, OAO Gazprom
| 16,895,697,692 |
11. | Zubkov, Viktor Alexeevich
| Russian Special Presidential Representative for Cooperation with Gas Exporting Countries Forum
| 18,230,257,597 |
506,817,986 votes were against all candidates, with 511,315,637 submitted as voting abstentions.
The Shareholders Meeting also elected 9-member Audit Commission.
OGZD.L (OGZD)