PJSC LukOil Result of BoD Meeting (3752R)
06 March 2021 - 1:09AM
UK Regulatory
TIDMLKOD
RNS Number : 3752R
PJSC LukOil
05 March 2021
LUKOIL BOARD OF DIRECTORS DETERMINES THE LIST OF CANDIDATES TO
THE BOARD OF DIRECTORS FOR VOTING AT THE ANNUAL GENERAL
SHAREHOLDERS MEETING
At today's meeting the Board of Directors of PJSC LUKOIL
(hereinafter, the Company) determined the list of candidates for
election to the Board of Directors at the 2021 Annual General
Shareholders Meeting.
The list includes eleven candidates, including ten active Board
members and a new nominee - Boris Porfirev, a renowned expert in
economics and risk management of natural hazards and industrial
disasters as well as the economics of climate change.
All candidates were proposed by the Board of Directors upon the
recommendations of the Human Resources and Compensation Committee
of the Board of Directors.
1. Vagit Yu. Alekperov President of PJSC LUKOIL, Member of
the Management Committee
Member of PJSC LUKOIL Board of Directors
2. Victor V. Blazheev Rector of the O. Kutafin Moscow State
Law University
Member of PJSC LUKOIL Board of Directors
----------------------- --------------------------------------------
3. Toby Trister Gati Member of the U.S.-Russia Business
Council (USRBC), Expert of the Valdai
Discussion Club, President of TTG Global
LLC
Member of PJSC LUKOIL Board of Directors
----------------------- --------------------------------------------
4. Ravil U. Maganov Until 2020 - First Executive Vice President
of PJSC LUKOIL
Chairman of PJSC LUKOIL Board of Directors
----------------------- --------------------------------------------
5. Roger Munnings Chairman of the Russo-British Chamber
of Commerce, Member of the Institute
of Chartered Accountants of England
and Wales, Member of the National Council
for Corporate Governance
Member of PJSC LUKOIL Board of Directors
----------------------- --------------------------------------------
6. Boris N. Porfirev Member of the Russian Academy of Sciences
(RAS), Doctor of Economics, Professor,
Academic Director of RAS Institute
of National and Economic Forecasting,
Deputy Chairman of the RAS Science
Council for the Earth's Climate
----------------------- --------------------------------------------
7. Pavel M. Teplukhin President of OOO Matrix Advisors,
Member of the Board of Directors of
ROSNANO, formerly CEO of Deutsche Bank
- Russia
Member of PJSC LUKOIL Board of Directors
----------------------- --------------------------------------------
8. Leonid A. Fedun Vice President for Strategic Development
of PJSC LUKOIL
Member of PJSC LUKOIL Board of Directors
----------------------- --------------------------------------------
9. Lyubov N. Khoba Formerly Vice President - Chief Accountant
of PJSC LUKOIL
Member of PJSC LUKOIL Board of Directors
----------------------- --------------------------------------------
10. Sergey D. Shatalov Member of the Board of Directors of
Avtotor Holding LLC, Member of the
Internal Audit Commission of JSC MSP
Bank, formerly Deputy Minister of Finance
of the Russian Federation
Member of PJSC LUKOIL Board of Directors
----------------------- --------------------------------------------
11. Wolfgang Schüssel Member of the Supervisory Board of
RWE AG, Chairman of the Board of Trustees
of the Konrad Adenauer Foundation,
formerly Federal Chancellor of Austria
Member of PJSC LUKOIL Board of Directors
----------------------- --------------------------------------------
For detailed biographies of BoD active members please visit
LUKOIL official web-site at http://www.lukoil. com
/Company/CorporateGovernance/BoardofDirectors
The Board of the Directors also resolved to include Vagit
Alekperov into the list of candidates for election to the position
of the President of PJSC LUKOIL. The Board also resolved on early
termination of appointment of the Management Committee Member Denis
Dolgov and approved the size of the Management Committee to be 13
members.
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END
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