AGM Information • Jun 26, 2015
AGM Information
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National Storage Mechanism | Additional information
RNS Number : 4147R
OAO Gazprom
26 June 2015
RELEASE
26.06.2015
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 following Board of Directors:
| 1. | Akimov, Andrey Igorevich | Chairman of the Management Board, Gazprombank (Joint Stock Company) |
| 2. | Gazizullin, Farit Rafikovich | Member of the Board of Directors, OAO Gazprom |
| 3. | 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 Economic Chamber of Kazakhstan |
| 4. | Markelov, Vitaly Anatolyevich | Deputy Chairman of the Management Committee, OAO Gazprom |
| 5. | Martynov, Viktor Georgievich | Rector of Gubkin Russian State University of Oil and Gas |
| 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, OAO Gazprom |
| 8. | Musin, Valery Abramovich | Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University |
| 9. | Novak, Alexander Valentinovich | Energy Minister of the Russian Federation |
| 10. | Sereda, Mikhail Leonidovich | Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee, OAO Gazprom |
| 11. | Zubkov, Viktor Alexeevich | Russian Special Presidential Representative for Cooperation with Gas Exporting Countries Forum |
The Shareholders Meeting also elected 9-member Audit Commission comprised of:
Afonyashin, Alexey Anatolyevich
Bikulov, Vadim Kasymovich
Fisenko, Tatiana Vladimirovna
Mikhina, Marina Vitalievna
Mironova, Margarita Ivanovna
Nosov, Yury Stanislavovich
Oganyan, Karen Iosifovich
Platonov, Sergey Revazovich
Semerikova, Viktoriya Vladimirovna
Information Directorate, OAO Gazprom
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[email protected] [email protected]
This information is provided by RNS
The company news service from the London Stock Exchange
END
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