print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases  Oil Company "LUKOIL" REGISTER LOG IN

Press Releases > Oil Company "LUKOIL"  all about the company

company search
all press releases
all Oil Company "LUKOIL" press releases

Oil Company "LUKOIL"

July 20, 2007

Board of Directors of LUKOIL approves the Company`s Management Committee members

The Board of Directors of OAO LUKOIL held a meeting today in Moscow to resolve a number of issues related to corporate governance.

Among other things, the following members of the Management Committee were approved:

 

1.

Vagit Alekperov

President, Chairman of the Management Committee

2.

Anatoly Barkov

Vice-President, Head of the Main Division of General Affairs, Corporate Security and Communications

3.

Sergei Kukura

First Vice-President (Economics & Finace)

4.

Ravil Maganov

First Executive Vice-President(Upstream)

5.

Ivan Masliaev

Head of the Main Division of Legal Support

6

Alexander Matytsyn

Vice-President, Head of the Main Division of Treasury and Corporate Financing

7.

Anatoly Moskalenko

Head of the Main Division of Human Resources

8.

Vladimir Mulyak

Vice-President, Head of the Main Division of Oil and Gas Production

9.

Vladimir Nekrasov

First Vice-President (Downstream)

10.

Leonid Fedun

Vice-President, Head of the Main Division of Strategic Development and Investment Analysis

11.

Evgueni Havkin

Secretary of the Board of Directors – Head of the Board’s Office

12.

Lyubov Khoba

Chief Accountant

13.

Dzhevan Cheloyants

Vice-President, Head of the Main Technical Division

14.

Vagit Sharifov

Vice-President, Head of the Main Division of Control and Internal Audit

 

Candidates for the Management Committee had been recommended by the HR and Compensation Committee of the Board of Directors of LUKOIL. The Board of Directors also approved the principal terms of agreements concluded with the Management Committee members.

Accounting audit expenses for 2006-2007 were also discussed at the meeting. Under item 2 of the Federal Law 86 ‘On Joint-Stock Companies’ and with consideration of the Audit Committee recommendations, the Board of Directors established payment limit for the Company’s accounting audit services under Russian accounting standards in the amount of 11 mln rubles.

The Board of Directors also introduced amendments into Regulations on long-term incentives for OAO LUKOIL employees. The amendments were recommended for approval by the HR and Compensation Committee.

The working plan for the Board of Directors of LUKOIL for 2007-2008 was also approved at the meeting.

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer