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GAZPROM

June 29, 2012

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.

The cumulative votes for 11 candidates are as follows:

Akimov Andrey Igorevich

Chairman of the Management Board, Gazprombank 
(Open Joint Stock Company)

17,075,876,677

Gazizullin Farit Rafikovich Member of the Board of Directors, OAO Gazprom

16,905,493,284

Karpel Elena Evgenievna Head of the Economic Expertise and Pricing Department, OAO Gazprom

17,093,173,696

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

Markelov, Vitaly Anatolievich Deputy Chairman of the Management Committee, OAO Gazprom

16,535,828,583

Mau Vladimir Alexandrovich Rector of the Russian Presidential Academy of National Economy and Public Administration

16,903,538,383

Miller Alexey Borisovich Chairman of the Management Committee, OAO Gazprom

20,329,549,200

Musin Valery Abramovich Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University

29,219,913,445

Sereda Mikhail Leonidovich Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, OAO Gazprom

18,828,072,484

Yusufov Igor KhanukovichMember of the Board of Directors, OAO Gazprom

16,895,697,692

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.

 

 

 

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