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Gazprom Board/Management Information 2021

Jun 25, 2021

6359_mang_2021-06-25_f2ad17ed-a601-4081-a345-b8de04775110.html

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

www.gazprom.ru

_________________________________________________________________________

Media                                                                                 Investment Community

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+7 (812) 609-34-32

+7 (812) 613-29-27

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