Home  Issuers' Corner  Press Releases
CLOSE

Press Releases

company search
all press releases
all press releases

Rosneft Oil Company

June 8, 2020

The first meeting of Rosneft's Board of Directors was held based on the results of the Annual General Meeting of Shareholders.

Gerhard Schroeder was elected Chairman of the Board of Directors of Rosneft Oil Company, the composition of the Board Committees was formed and the Chairmen of the Committees were elected.

The first meeting of Rosneft's Board of Directors was held on June 05, 2020 following the Annual General Meeting of Shareholders.

The following members have been elected to the Audit Committee of the Board of Directors of Rosneft Oil Company:

  1. Hans-Georg Rudloff (Chairman of the Committee);
  2. Matthias Warnig;
  3. Viyugin Oleg Vyacheslavovich.

The following members have been elected to the HR and remuneration committee of the Board of Directors of Rosneft Oil Company:

  1. Matthias Warnig (Chairman of the Committee);
  2. Faisal Alsuwaidi;
  3. Hans-Georg Rudloff.

The following members have been elected to the Strategy and Sustainable Development Committee of the Board of Directors of Rosneft Oil Company:

  1. Robert Dudley (Chairman of the Committee);
  2. Alexander Valentinovich Novak;
  3. Faisal Alsuwaidi;
  4. Viyugin Oleg Vyacheslavovich;
  5. Hamad Rashid Al-Mohannadi.

When forming the committees, the requirements of the Moscow Exchange for maintaining the Company's shares in the top quotation list were taken into account.

Rosneft Information Division
Tel.: + 7 (499) 517-88-97

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Coal Mining | Conglomerates | Construction Materials | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Ore Mining | Other | Other Extracting | Other Industrial | Other Service | Other Utilities | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

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



Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer