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23.07.2013 Appointment of Executives

23.07.2013
Appointment of Executives  

BOARD OF DIRECTORS OF LUKOIL APPROVES THE COMPANY`S MANAGEMENT COMMITTEE MEMBERS

The Board of Directors of OAO LUKOIL held a meeting in Moscow today. The following size and composition of the Management Committee were approved:
NamePosition
1.Vagit AlekperovPresident
2.Vadim VorobyovVice-President, Petroleum Product Sales Coordination
3.Sergei KukuraFirst Vice-President
4.Ravil MaganovFirst Executive Vice-President
5.Sergei MalyukovVice-President, Internal Control and Audit
6.Ivan MaslyaevVice-President, General Counsel
7.Alexander MatytsynVice-President, Finance
8.Anatoly MoskalenkoVice-President, Human Resources Management and Corporate Structure Development
9.Vladimir NekrasovFirst Vice-President
10.Valery SubbotinVice-President, Sales and Supplies
11.Gennady FedotovVice-President, Economics and Planning
12.Evgueni KhavkinVice-President, OAO LUKOIL Chief of Staff
13.Lyubov KhobaVice-President, Chief Accountant
14.Azat ShamsuarovVice-President, Oil and Gas Production
The candidates for the Management Committee had been recommended by the President of OAO LUKOIL and approved by the HR and Compensation Committee of the Board of Directors of OAO LUKOIL.
The Board of Directors also approved the principal terms of agreements 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 2013 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 2013-2014.