Lukoil

Board/Management Information • Jul 16, 2019

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RNS Number : 7160F

PJSC LukOil

16 July 2019

LUKOIL BOARD OF DIRECTORS APPROVED MEMBERS OF THE COMPANY MANAGEMENT COMMITTEE

The Board of Directors of PJSC LUKOIL held a meeting in Moscow today. The following quantitative and personal composition of the Management Committee was approved:

Vagit Alekperov	President
Vyacheslav Verkhov	Chief Accountant
Vadim Vorobyev	First Vice President
Denis Dolgov	Vice President for Power Generation
Ravil Maganov	First Executive Vice President
Ilya Mandrik	Vice President for Geological Exploration and Development
Ivan Maslyaev	Vice President - General Counsel
Alexander Matytsyn	First Vice President
Anatoly Moskalenko	Vice President for Human Resources Management and Corporate Structure Development
Stanislav Nikitin	Vice President - Treasurer
Oleg Pashaev	Senior Vice President for Sales and Supplies
Denis Rogachev	Vice President for Procurement
Gennady Fedotov	Vice President for Economics and Planning
Evgeny Khavkin	Vice President - Chief of Staff of PJSC LUKOIL
Azat Shamsuarov	Senior Vice President for Oil and Gas Production

The Board of Directors resolved to pay an one-off bonus to the President of PJSC LUKOIL, approved the principal terms and conditions of contracts with the members of the Management Committee and determined the amount of payment for the services of the Company's auditor (JSC KPMG) for the audit of the 2019 accounting (financial) statements of the Company.

The Board of Directors also reviewed the issue on independence of the members of the Board of Directors of the Company. In accordance with the Moscow Exchange Listing Rules and the Corporate Governance Code recommended by the Central Bank of Russia, the following members of the Board of Directors were deemed independent: T. Gati, P.M. Teplukhin, R. Munnings, S.D. Shatalov, W. Schussel, V.V. Blazheyev.

The Work Plan of the Board of Directors for 2019/2020 was also approved at the meeting.

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