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Board of Directors

The Board of Directors plays a crucial part in PJSC LUKOIL’s corporate governance system by providing general management of the Company’s business for the benefit of its investors and shareholders.

PJSC LUKOIL Board of Directors consists of independent directors whose participation in PJSC LUKOIL management helps the Board to have an objective understanding of the issues discussed, which, in its turn, develops trust in the Company on the part of its investors and shareholders.

One of the key functions of the Board of Directors is to determine priorities of the Company's business, strategic, mid-term and annual planning as well as performance assessment.

Members of the Company’s Board of Directors elected at the annual General Shareholders Meeting on June 23, 2016:

Valery Grayfer

Valery Grayfer

Chairman of the Board of Directors

Ravil Maganov

Ravil Maganov

Vice Chairman of the Board of Directors​, Member of the Management Committee​

Vagit Alekperov

Vagit Alekperov

President and CEO​

Viktor Blazheev

Viktor Blazheev

Chairman of the Audit Committee of the Board of Directors​

Igor Ivanov

Igor Ivanov

Chairman of the Strategy and Investment Committee of the Board of Directors

Roger Munnings

Roger Munnings

Chairman of the HR and Remuneration Committee of the Board of Directors

Richard Matzke

Richard Matzke

Member of the HR and Remuneration Committee of the Board of Directors

Ivan Pictet

Ivan Pictet

Member of the Audit Committee of the Board of Directors​

Leonid Fedun

Leonid Fedun

Member of the Strategy and Investment Committee of the Board of Directors​​, Vice President, Strategic Development​

Toby Gati

Toby Gati

Member of the Strategy and Investment Committee of the Board of Directors​​

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