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Gazprom
Board/Management Information • Jun 25, 2021
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Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 1683D
PJSC Gazprom
25 June 2021
RELEASE
25.06.2021
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 Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY) |
| 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 | Deputy Prime Minister of the Russian Federation |
| 9. | Sereda, Mikhail Leonidovich | First Deputy Director General, Gazprom Export, Director General, Gazprom Trading |
| 10. | Shulginov, Nikolai Grigorievich | Minister of Energy of the Russian Federation |
| 11. | Zubkov, Viktor Alexeevich | Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum |
The Meeting also elected a new 5-member Audit Commission consisting of:
- Fisenko, Tatyana Vladimirovna;
- Karpov, Ilya Igorevich;
- Shumov, Pavel Gennadievich;
- Yakovlev, Alexey Vyacheslavovich;
- Zobkova, Tatyana Valentinovna.
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
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