PJSC LukOil Result of BoD Meeting (7731D)
07 March 2022 - 8:45PM
UK Regulatory
TIDMLKOD
RNS Number : 7731D
PJSC LukOil
07 March 2022
LUKOIL BOARD OF DIRECTORS DETERMINES THE LIST OF CANDIDATES TO
THE BOARD OF DIRECTORS FOR VOTING AT THE ANNUAL GENERAL
SHAREHOLDERS MEETING
At its 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 2022 Annual General
Shareholders Meeting.
The list of candidates includes ten candidates, who are active
members of the Board of Directors.
The candidates were proposed by the Board of Directors upon the
recommendations of the Human Resources and Compensation Committee
of the Board of Directors , as well as by a shareholder of the
Company.
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), participated in a
number of sessions 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 Economic Forecasting, Deputy Chairman
of the RAS Science Council for the
Earth's Climate
Member of PJSC LUKOIL Board of Directors
-------------------- ---------------------------------------------
7. Pavel M. Teplukhin President of OOO Matrix Advisors,
Member of the Board of Directors of
AO ROSNANO, formerly CEO of Deutsche
Bank - Russia, Member of the Board
of Directors of OOO Skolkovo Ventures
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, formerly Deputy
Minister of Finance of the Russian
Federation
Member of PJSC LUKOIL Board of Directors
-------------------- ---------------------------------------------
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END
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March 07, 2022 04:45 ET (09:45 GMT)
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