Based on the voting held during the Annual General Shareholders’ Meeting of Gazprom, 11 persons have been elected to the Company’s Board of Directors.
The newly elected Board of Directors’ Members were voted for in the way as follows:
1 |
Ananenkov Alexander Georgiyevich |
Deputy Chairman of the Management Committee, OAO Gazprom |
18,705,061,245 |
2 |
Bergmann Burckhard |
Chairman of the Executive Board, E.ON Ruhrgas AG |
16,745,428,307 |
3 |
Fyodorov Boris Grigoriyevich |
Doctor of Science in Economics |
17,954,718,793 |
4 |
Gazizullin Farit Rafikovich |
Member of the Board of Directors, OAO Gazprom |
19,480,061,892 |
5 |
Gref German Oskarovich |
Economic Development and Trade Minister of the Russian Federation |
19,521,345,761 |
6 |
Karpel Elena Yevgeniyevna |
Head of the Economic Expertise and Pricing Department, OAO Gazprom |
18,310,378,383 |
7 |
Khristenko Viktor Borisovich |
Industry and Energy Minister of the Russian Federation |
19,520,515,064 |
8 |
Medvedev Dmitry Anatoliyevich |
First Deputy Chairman of the Government of the Russian Federation |
20,764,427,649 |
9 |
Miller Alexey Borisovich |
Chairman of the Management Committee, OAO Gazprom |
20,555,483,794 |
10 |
Sereda Mikhail Leonidovich |
Deputy Chairman of the Management Committee, Head of the Administration, OAO Gazprom |
19,554,141,483 |
11 |
Yusufov Igor Khanukovich |
Special Envoy of the Russian Federation President for International Energy Cooperation |
19,483,122,479 |
145,750 votes were against all candidates with 294,866 submitted as voting abstentions.
The Shareholders’ Meeting also re-elected the 9-member Audit Commission and ratified a handful of transactions of corporate interest to be potentially executed by Gazprom within regular business activity.
The Shareholders’ Meeting decided not to approve changes and amendments in the Company’s Articles of Association, brought forward by a group of shareholders owning a total of 2.05 per cent of corporate voting stock.
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