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Gazprom's AGM elects new BoD

30 Jun 2016 17:49

RNS Number : 8922C
PJSC Gazprom
30 June 2016
 

 

RELEASE

30.06.2016

 

 

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

 

INFORMATION DIRECTORATE, PJSC GAZPROM

www.gazprom.ru

__________________________________________________________________________

Media Investment Community

+7 (495) 719-10-77 +7 (495) 719-34-83

+7 (495) 719-47-36

+7 (495) 719-24-32

+7 (495) 719-28-01

pr@gazprom.ru ir@gazprom.ru

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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