PJSC LukOil Result of BoD Meeting (1732F)
06 March 2020 - 12:00AM
UK Regulatory
TIDMLKOD
RNS Number : 1732F
PJSC LukOil
05 March 2020
PRESS RELEASE
March 5, 2020
BOARD OF DIRECTORS OF PJSC "LUKOIL" DETERMINES THE LIST OF
CANDIDATES TO THE BOARD OF DIRECTORS FOR THE VOTING AT THE ANNUAL
GENERAL SHAREHOLDERS MEETING
The Board of Directors of PJSC "LUKOIL" (hereinafter the
Company) approved today the list of candidates for the election to
the Board of Directors at the 2020 Annual General Shareholders
Meeting. The list of candidates was proposed by the Board of
Directors 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 consists of
eleven candidates:
1. Vagit Yu. Alekperov President of PJSC "LUKOIL", Member of the
Management Committee
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), expert of the Valdai Discussion
Club, President of TTG Global LLC
Member of the Board of Directors of PJSC
"LUKOIL"
----------------------- --------------------------------------------------
4. Ravil U. Maganov First Executive Vice President of PJSC "LUKOIL"
(Upstream), Member of the Management Committee
Vice Chairman of the Board of Directors
of PJSC "LUKOIL"
----------------------- --------------------------------------------------
5. 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"
----------------------- --------------------------------------------------
6. Nikolai M . Nikolaev General director of OOO "Russian innovative
fuel and energy company" (OOO "RITEK")
----------------------- --------------------------------------------------
7. 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
Member of the Board of Directors of PJSC
"LUKOIL"
----------------------- --------------------------------------------------
8. Leonid A. Fedun Vice President for Strategic Development
of PJSC "LUKOIL"
Member of the Board of Directors of PJSC
"LUKOIL"
----------------------- --------------------------------------------------
9. Lyubov N. Khoba In the past held the position of Vice President
- Chief Accountant of PJSC "LUKOIL"
Member of the Board of Directors of PJSC
"LUKOIL"
----------------------- --------------------------------------------------
10. 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
Member of the Board of Directors of PJSC
"LUKOIL"
----------------------- --------------------------------------------------
11. Wolfgang Schüssel Member of the Supervisory Board of RWE AG,
Chairman of the Board of Trustees of Konrad
Adenauer Foundation
In the past held the position of Federal
Chancellor of Austria
Member of the Board of Directors of PJSC
"LUKOIL"
----------------------- --------------------------------------------------
More details on the current Board Members are available on the
Company's website:
http://www.lukoil.com/Company/CorporateGovernance/BoardofDirectors
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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