AI Terminal
Gazprom
AGM Information • Jun 25, 2021
6359_dva_2021-06-25_3c64bef5-bd7b-49bb-a069-952c7bbe351e.html
AGM Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 1949D
PJSC Gazprom
25 June 2021
RELEASE
25.06.2021
Viktor Zubkov reelected as Chairman and Alexey Miller as Deputy Chairman of Gazprom Board of Directors
A meeting of the Company's newly elected Board of Directors was held.
The meeting resolved to elect Viktor Zubkov as Chairman of the Gazprom Board of Directors. Alexey Miller, Chairman of the Gazprom Management Committee, was named as Deputy Chairman of the Company's Board of Directors.
The Board of Directors formed the Audit Committee. The Committee is made up of Mikhail Sereda, Member of the Company's Board of Directors, and two independent directors, Viktor Martynov and Vladimir Mau. Viktor Martynov was elected as Chairman.
The Board of Directors also formed the Nomination and Remuneration Committee. Mikhail Sereda was elected as Chairman, with Viktor Martynov and Vladimir Mau as members.
INFORMATION DIRECTORATE, PJSC GAZPROM
_________________________________________________________________________
Media Investment Community
+7 (812) 609-34-21 +7 (812) 609-41-29
+7 (812) 609-34-32
+7 (812) 613-29-27
[email protected] [email protected]
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGFAMBTMTATBFB