PJSC LukOil Result of BoD Meeting (0836S)
07 March 2019 - 3:35AM
UK Regulatory
TIDMLKOD
RNS Number : 0836S
PJSC LukOil
06 March 2019
PRESS RELEASE
March 6, 2019
BOARD OF DIRECTORS OF PJSC "LUKOIL" DETERMINES LISTS OF
CANDIDATES TO THE BOARD OF DIRECTORS AND AUDIT COMMISSION
The Board of Directors of PJSC "LUKOIL" (hereinafter the
Company) approved today the lists of candidates for the election to
the Board of Directors and the Audit Commission at the 2019 Annual
General Shareholders Meeting. The lists of candidates were formed
pursuant to the applicable legislation of the Russian Federation,
the Company's Charter and internal documents.
The list of candidates to the Board of Directors of PJSC
"LUKOIL" consists of twelve candidates:
1. Vagit Yu. Alekperov President of PJSC "LUKOIL"
Member of the Board of Directors of PJSC
"LUKOIL"*
2. Victor V. Blazheev Rector of the O.E. Kutafin Moscow State
Law University
Member of the Board of Directors of PJSC
"LUKOIL"*
----------------------- -------------------------------------------------
3. Toby T. Gati Board Member of the U.S.-Russia Business
Council (USRBC), participant of the Valdai
Discussion Club, President of TTG Global
LLC
Member of the Board of Directors of PJSC
"LUKOIL"*
----------------------- -------------------------------------------------
4. Valery I. Grayfer Chairman of the Board of Directors of PJSC
"LUKOIL"*
Chairman of the Board of Directors of OOO
"Russian innovative fuel and energy company"
(OOO "RITEK")
----------------------- -------------------------------------------------
5. Ravil U. Maganov First Executive Vice President of PJSC "LUKOIL"
(Upstream)
Member of the Board of Directors of PJSC
"LUKOIL"*
----------------------- -------------------------------------------------
6. Roger Munnings Chairman of the Russo - British Chamber
of Commerce, a member of the Institute of
Chartered Accountants of England and Wales,
a member of the Russian National Council
for Corporate Governance
Member of the Board of Directors of PJSC
"LUKOIL"*
----------------------- -------------------------------------------------
7. Nikolai M. Nikolaev General director of OOO "Russian innovative
fuel and energy company" (OOO "RITEK")
----------------------- -------------------------------------------------
8. Pavel M. Teplukhin President of OOO "Matrix Advisors", Member
of the Board of Directors of AO "RUSNANO"
In the past held the position of the CEO
at Deutsche Bank in Russia
----------------------- -------------------------------------------------
9. Leonid A. Fedun Vice-President for Strategic Development
of PJSC "LUKOIL"
Member of the Board of Directors of PJSC
"LUKOIL"*
----------------------- -------------------------------------------------
10. Lyubov N. Khoba Member of the Board of Directors of PJSC
"LUKOIL"*
----------------------- -------------------------------------------------
11. Sergey D. Shatalov Member of the Board of Directors of OOO
"Avtotor Holding", Chairman of Audit Commission
of AO "MSP Bank"
In the past held the position of Deputy
Minister of Finance of the Russian Federation
----------------------- -------------------------------------------------
12. Wolfgang Schüssel Member of the Supervisory Board of RWE AG,
Chairman of the Board of Trustees of Konrad
Adenauer Foundation, Member of the Board
of Directors of PJSC "MTS"
In the past held the position of Federal
Chancellor of Austria
----------------------- -------------------------------------------------
*More details on the current Board Members are available on the
Company's website:
http://www.lukoil.com/Company/CorporateGovernance/BoardofDirectors
The following candidates are nominated to the Audit
Commission:
1. Ivan N. Vrublevskiy Managing Director of LUKOIL Accounting and
Finance Europe s.r.o.
2. Artem V. Otrubyannikov Executive Director of "LUKOIL-Accounting
Regional Center Volgograd", Executive Director
of "LUKOIL-Accounting Regional Center Perm"
(concurrently)
----------------------- ------------------------------------------------
3. Pavel A. Suloev Advisor on financial and economic matters
to General Director of OOO "LLK International"
----------------------- ------------------------------------------------
The Board of Directors also approved the key directions for the
Company's international commercial activity, assessed positively
compliance with Regulations on Information Policy of PJSC "LUKOIL",
as well as took into consideration the information on progress on
the Mid-Term Targeted R&D Program of the LUKOIL Group for
2016-2018.
At the meeting the Board of Directors also resolved to rename
the Strategy and Investment Committee of the Board of Directors of
PJSC "LUKOIL". The new name is the Strategy, Investment and
Sustainability Committee of the Board of Directors of PJSC
"LUKOIL". The Regulations on the Strategy, Investment and
Sustainability Committee of the Board of Directors of PJSC "LUKOIL"
was approved and is available on the Company's website:
http://www.lukoil.com/Company/CorporateGovernance/InternalDocuments
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END
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