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Gazprom — AGM Information 2017
Jun 30, 2017
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AGM Information
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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
________________________________________________________________________
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
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