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Oil Company "LUKOIL"

July 16, 2019

LUKOIL Board of Directors approved members of the Company Management Committee

The Board of Directors of PJSC LUKOIL held a meeting in Moscow today. The following quantitative and personal composition of the Management Committee was approved:

 

Vagit Alekperov

President

 

Vyacheslav Verkhov

Chief Accountant

 

Vadim Vorobyev

First Vice President

 

Denis Dolgov

Vice President for Power Generation

 

Ravil Maganov

First Executive Vice President

 

Ilya Mandrik

Vice President for Geological Exploration and Development

 

Ivan Maslyaev

Vice President General Counsel

 

Alexander Matytsyn

First Vice President

 

Anatoly Moskalenko

Vice President for Human Resources Management and Corporate Structure Development

 

Stanislav Nikitin

Vice President Treasurer

 

Oleg Pashaev

Senior Vice President for Sales and Supplies

 

Denis Rogachev

Vice President for Procurement

 

Gennady Fedotov

Vice President for Economics and Planning

 

Evgeny Khavkin

Vice President Chief of Staff of PJSC LUKOIL

 

Azat Shamsuarov

Senior Vice President for Oil and Gas Production

The Board of Directors resolved to pay an one-off bonus to the President of PJSC LUKOIL, approved the principal terms and conditions of contracts with the members of the Management Committee and determined the amount of payment for the services of the Company's auditor (JSC KPMG) for the audit of the 2019 accounting (financial) statements of the Company.

The Board of Directors also reviewed the issue on independence of the members of the Board of Directors of the Company. In accordance with the Moscow Exchange Listing Rules and the Corporate Governance Code recommended by the Central Bank of Russia, the following members of the Board of Directors were deemed independent: T. Gati, P.M. Teplukhin, R. Munnings, S.D. Shatalov, W. Schussel, V.V. Blazheyev.

The Work Plan of the Board of Directors for 2019/2020 was also approved at the meeting.

CONTACT INFORMATION

Press Centre PJSC "LUKOIL"

media@lukoil.com

+7 (495) 627-16-77

https://www.lukoil.com

https://www.facebook.com/Lukoil.en

https://twitter.com/lukoilengl

 

 

 

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