PJSC LukOil Result of BoD Meeting (6323L)
20 July 2017 - 7:52PM
UK Regulatory
TIDMLKOD
RNS Number : 6323L
PJSC LukOil
20 July 2017
LUKOIL BOARD OF DIRECTORS APPROVES MEMBERS OF COMPANY MANAGEMENT
COMMITTEE
The Board of Directors of PJSC LUKOIL held a meeting in Moscow
today. The following size and composition of the Management
Committee were approved:
1 Vagit Alekperov President
--- ------------------- --------------------------------
2 Vadim Vorobyov Senior Vice-President, Sales
and Supplies
--- ------------------- --------------------------------
3 Ravil Maganov First Executive Vice-President
--- ------------------- --------------------------------
4 Ilya Mandrik Vice-President, Exploration
and Development
--- ------------------- --------------------------------
5 Ivan Maslyaev Vice-President, General Counsel
--- ------------------- --------------------------------
6 Alexander Matytsyn First Vice-President
--- ------------------- --------------------------------
7 Anatoly Moskalenko Vice-President, Human Resources
Management and Security
--- ------------------- --------------------------------
8 Vladimir Nekrasov First Vice-President
--- ------------------- --------------------------------
9 Stanislav Nikitin Vice-President - Treasurer
--- ------------------- --------------------------------
10 Oleg Pashaev Vice-President, Oil Product
Sales
--- ------------------- --------------------------------
11 Denis Rogachev Vice-President, Procurement
--- ------------------- --------------------------------
12 Gennady Fedotov Vice-President, Economics
and Planning
--- ------------------- --------------------------------
13 Evgeny Khavkin Vice-President, Chief of
Staff of PJSC LUKOIL
--- ------------------- --------------------------------
14 Azat Shamsuarov Senior Vice-President, Oil
and Gas Production
--- ------------------- --------------------------------
The candidates for the Management Committee had been put forward
by the President of PJSC LUKOIL and recommended for approval by the
HR and Compensation Committee of the Board of Directors of PJSC
LUKOIL.
The Board of Directors also established the principal terms and
conditions of contracts with the members of the Management
Committee.
Pursuant to point 2 of Article 86 of the Federal Law On
Joint-Stock Companies and based on the recommendations of the Audit
Committee, the Board of Directors determined the amount of payment
for services on the audit of the 2017 accounting (financial)
statements of the Company under Russian Accounting Standards, at
the total of 12.2 million roubles.
The Board of Directors has also approved the Calendar of
meetings (Work Plan) of the Board of Directors for 2017-2018.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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