The meeting of LUKOIL Board of Directors has taken place in Moscow today, where, in particular, a new Management Committee has been elected.
The members of the Management Committee are:
| Vagit Alekperov |
President |
| Vladislav Bazhenov |
Vice-president, Head of the Main Department for Oil Refining and Petrochemicals |
| Anatoly Barkov |
Vice-president, Head of the Main Department for General Issues, Human Resources and Transport |
| Albert Galustov |
Secretary of the Board of Directors - Head of the Board of Directors Staff |
| Anatoly Kozyrev |
Vice-president, Head of the Main Department for Planning and Marketing |
| Sergey Kukura |
First vice-president |
| Ravil Maganov |
First vice-president |
| Ivan Maslyaev |
Head of the Main Department for Legal Services |
| Alexander Matytsyn |
Vice-president, Head of the Main Department for Corporate Finances and Investment |
| Vladimir Nekrasov |
Vice-president, General Director of OOO LUKOIL- West Siberia |
| Anatoly Novikov |
Vice-president, Head of the Main Geological and Exploration Department |
| Serik Rakhmetov |
Vice-president, Head of the Main Department for Capital Construction, Engineering and Corporate Services |
| Ralif Safin |
Vice-president, Head of LUKOIL Europe Holdings Ltd |
| Alexander Smirnov |
Vice-president, General Director of OOO LUKOIL Trading House |
| Yury Storozhev |
Vice-president, Head of the Main Department for Oil and Gas Supplies and Exports of Products |
| Leonid Fedun |
Vice-president, Head of the Main Department for Development and Securities |
Lilya Khisyametdinova
|
Chief Accountant |
| Lubov Khoba |
Vice-president, Head of the Main Department for Financial Accounting and Control |
| Dzhevan Cheloyants |
Vice-president, Head of the Main Department for Marine and International Projects |
| Nikolai Chumak |
Vice-president, General Director of OOO LUKOIL-Holding-Service |
| Vagit Sharifov |
Vice-president, Head of the Main Department for Petroleum Product Marketing |
| Anatoly Yaschenko |
Chairman of MOPO Board (LUKOIL's trade union) |
The Board of Directors approved the addenda to the Agreement under which LUKOIL acquires a 20% interest in the development and production of oil at Kharyaginskoe field on production sharing terms - 10% from Total Exploration and Production Russia and 10% from Norsk Hydro Sverige A.B.
Following the changes in the Company's corporate structure and transition to another position in the central office, the Board of Directors has relieved Vitaly Lesnitchy from the position of Vice-president - Head of the Main Department for Oil and Gas Production.
Press Centre OAO "LUKOIL"
phone.: (095)927-1677, fax: (095)927-1653,
E-mail: pr@lukoil.com
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