29 Jun 2018 16:00
RELEASE
29.06.2018
Gazprom's annual General Shareholders Meeting elects new 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 National Chamber of Entrepreneurs, Republic of Kazakhstan (Atameken) |
3. | Manturov, Denis Valentinovich | Minister of Industry and Trade of the Russian Federation |
4. | Markelov, Vitaly Anatolyevich | Deputy Chairman of the Management Committee, Gazprom |
5. | Martynov, Viktor Georgievich | Rector of the Gubkin Russian State University of Oil and Gas (National Research University) |
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, Gazprom |
8. | Novak, Alexander Valentinovich | Minister of Energy of the Russian Federation |
9. | Patrushev, Dmitry Nikolaevich | Minister of Agriculture of the Russian Federation |
10. | Sereda, Mikhail Leonidovich | Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee, Gazprom |
11. | Zubkov, Viktor Alexeevich | Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum |
The Meeting also elected a new 9-member Audit Commission consisting of:
Bikulov, Vadim Kasymovich;
Fisenko, Tatyana Vladimirovna;
Gladkov, Alexander Alexeevich;
Mironova, Margarita Ivanovna;
Nosov, Yury Stanislavovich;
Oganyan, Karen Iosifovich;
Petrova, Alexandra Andreevna;
Platonov, Sergey Revazovich;
Tarasenko, Oksana Valeryevna.
OGZD.L (OGZD)