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GAZPROM

January 30, 2012

Gazprom receives lists of nominees for its Board of Directors

Gazprom has received today the lists of nominees for the Company’s Board of Directors.

From Rosimushchestvo:

Akimov, Andrey Igorevich

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

Gazizullin, Farit Rafikovich

Member of the Board of Directors, OAO Gazprom

Mau, Vladimir Alexandrovich

Rector of the Russian Presidential Academy of National Economy and Public Administration

Miller, Alexey Borisovich

Chairman of the Management Committee, OAO Gazprom

Yusufov, Igor Khanukovich

Member of the Board of Directors, OAO Gazprom

Zubkov, Viktor Alexeevich

First Deputy Prime Minister of the Russian Federation

From ZAO Gerosgaz:

Karpel, Elena Evgenievna

Head of the Pricing and Economic Expert Analysis Department, OAO Gazprom

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)”

Markelov, Vitaly Anatolyevich

Deputy Chairman of the Management Committee, OAO Gazprom

Martynov, Viktor Georgievich

Rector of Gubkin Russian State University of Oil and Gas

Miller, Alexey Borisovich

Chairman of the Management Committee, OAO Gazprom

Musin, Valery Abramovich

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

Sereda, Mikhail Leonidovich

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

Thus, there are 12 people on the list of nominees for the Gazprom Board of Directors, to be voted for at the annual General Shareholders Meeting.

The list of nominees will be approved at the next meeting of the Gazprom Board of Directors.

 

 

 

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