Source - RNS
RNS Number : 7894J
PJSC Gazprom
30 June 2017
 

 

RELEASE

30.06.2017

 

 

Gazprom's annual General Shareholders Meeting elects new Board of Directors

 

Based on the voting results, the annual General Shareholders Meeting of Gazprom formed the Company's Board of Directors composed as follows:

 

1. 

Akimov, Andrey Igorevich

Chairman of the Management Board, Gazprombank (Joint Stock Company)

2. 

Kulibaev, Timur Askarovich

Chairman of the Legal Entities Association "Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)," Chairman of the Presidium of the National Chamber of Entrepreneurs, Republic of Kazakhstan (Atameken)

3. 

Manturov, Denis Valentinovich

Minister of Industry and Trade of the Russian Federation

4. 

Markelov, Vitaly Anatolyevich

Deputy Chairman of the Management Committee, Gazprom

5. 

Martynov, Viktor Georgievich

Rector of the Gubkin Russian State University of Oil and Gas (National Research University)

6. 

Mau, Vladimir Alexandrovich

Rector of the Russian Presidential Academy of National Economy and Public Administration

7. 

Miller, Alexey Borisovich

Chairman of the Management Committee, Gazprom

8. 

Novak, Alexander Valentinovich

Minister of Energy of the Russian Federation

9. 

Patrushev, Dmitry Nikolaevich

Chairman of the Management Board, Rosselkhozbank

10.    

Sereda, Mikhail Leonidovich

Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee, Gazprom

11.    

Zubkov, Viktor Alexeevich

Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum

 

The Meeting also elected a new 9-member Audit Commission consisting of:

Bikulov, Vadim Kasymovich;

Fisenko, Tatyana Vladimirovna;

Gladkov, Alexander Alexeevich;

Mironova, Margarita Ivanovna;

Nosov, Yury Stanislavovich;

Oganyan, Karen Iosifovich;

Petrova, Alexandra Andreevna;

Platonov, Sergey Revazovich;

Tarasenko, Oksana Valeryevna.

 

 

 

 

INFORMATION DIRECTORATE, PJSC GAZPROM

www.gazprom.ru

 

 

________________________________________________________________________

Media                                                                                   Investment Community

+7 (812) 609-34-21                                                               +7 (812) 609-41-29

+7 (812) 609-34-05

+7 (812) 609-34-31

+7 (812) 609-34-26

[email protected]                                                                     [email protected]

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMXBLFXDQFEBBV