| 1. | Vagit Alekperov | President |
| 2. | Vadim Vorobyov | Vice-President, Petroleum Product Sales Coordination |
| 3. | Sergei Kukura | First Vice-President |
| 4. | Ravil Maganov | First Executive Vice-President |
| 5. | Sergei Malyukov | Vice-President, Control and Internal Audit |
| 6. | Ivan Maslyaev | Vice-President, General Counsel |
| 7. | Alexander Matytsyn | Senior Vice-President, Finance |
| 8. | Anatoly Moskalenko | Vice-President, Human Resources Management and Corporate Structure Development |
| 9. | Vladimir Nekrasov | First Vice-President |
| 10. | Denis Rogachev | Vice-President, Purchasing |
| 11. | Valery Subbotin | Vice-President, Sales and Supplies |
| 12. | Gennady Fedotov | Vice-President, Economics and Planning |
| 13. | Evgueni Khavkin | Vice-President, LUKOIL Chief of Staff |
| 14. | Lyubov Khoba | Vice-President, Chief Accountant |
| 15. | Azat Shamsuarov | Senior Vice-President, Oil and Gas Production |
The candidates for the Management Committee had been put forward by the President of PJSC LUKOIL and recommended for approval by the HR and Compensation Committee of the Board of Directors of PJSC LUKOIL.
The Board of Directors also approved the principal terms of contracts concluded with the members of the Management Committee.
In accordance with Item 2 of Article 86 of the Federal Law on Joint Stock Companies and based on the recommendations of the Audit Committee, the Board of Directors established the threshold remuneration for the auditor's services for the audit of 2015 Company's financial statements, prepared in accordance with RAS in the amount of RUR 12.2 million.
The Board of Directors of LUKOIL has also approved its working plan for 2015-2016.