PJSC LukOil Results of the Board of Directors Meeting (9913S)
15 July 2020 - 12:28AM
UK Regulatory
TIDMLKOD
RNS Number : 9913S
PJSC LukOil
14 July 2020
LUKOIL BOARD OF DIRECTORS APPROVES MEMBERS OF THE COMPANY
MANAGEMENT COMMITTEE
The Board of Directors of PJSC LUKOIL held a meeting in Moscow
today. The following quantitative and personal composition of the
Management Committee was approved:
Vagit Alekperov President
Vyacheslav Verkhov Chief Accountant
Vadim Vorobyev First Executive Vice President
Denis Dolgov Vice President for Power Generation
Pavel Zhdanov Vice President for Finance
Ilya Mandrik Vice President for Exploration and Development
Ivan Maslyaev Vice President - General Counsel
Alexander Matytsyn First Vice President
Anatoly Moskalenko Vice President for Human Resources Management
and Social Policy
Oleg Pashaev Senior Vice President for Sales and Supplies
Denis Rogachev Senior Vice President for Overseas Oil
and Gas Production
Gennady Fedotov Vice President for Economics and Planning
Evgeny Khavkin Vice President - Chief of Staff of PJSC
LUKOIL
Azat Shamsuarov First Vice President
The Board of Directors has taken the decision on a one-off bonus
to the President of PJSC LUKOIL, approved the principal terms and
conditions of contracts with the members of the Management
Committee and determined the amount of payment for the services of
the Company's auditor (JSC KPMG) for the audit of 2020 accounting
(financial) statements of the Company. Amendments were made to the
2020 Annual Audit and Consulting Engagements Plan for the Internal
Audit Service of LUKOIL.
The members of the Board of Directors also debriefed the 2019
Sustainable Development Report and approved the Anti-Corruption
Policy of PJSC LUKOIL developed on the basis of Russian and
international legislation with recommendations of the Corporate
Governance Code and best international practices taken into
account. The text of the Policy is published on the Company's
website .
In addition, the Board of Directors also reviewed the issue on
independence of the members of the Board of Directors of the
Company. In accordance with the Moscow Exchange Listing Rules and
provisions of the Corporate Governance Code, the following members
of the Board of Directors were recognized as independent: V.
Blazheev,
T. Gati, R. Munnings, P. Teplukhin, S. Shatalov, W. Schüssel.
The Work Plan of the Board of Directors of PJSC LUKOIL for
2020/2021 was also approved at the meeting.
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END
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