The
Board of Directors of OAO LUKOIL held a meeting today in Moscow to resolve a number
of issues related to corporate governance.
Among
other things, the following members of the Management Committee were
approved:
|
|
Name |
Position |
|
1. |
Vagit
Alekperov |
President,
Chairman of the Management Committee |
|
2. |
Anatoly
Barkov |
Vice-President,
Head of the Main Division of General Affairs, Corporate Security and
Communications |
|
3. |
Sergei
Kukura |
First
Vice-President |
|
4. |
Ravil
Maganov |
First
Executive Vice-President
|
|
5. |
Ivan
Masliaev |
Head
of the Main Division of Legal Support |
|
6. |
Alexander
Matytsyn |
Vice-President,
Head of the Main Division of Treasury and Corporate
Financing |
|
7. |
Anatoly
Moskalenko |
Head
of the Main Division of Human Resources |
|
8. |
Vladimir
Mulyak |
Vice-President,
Head
of the Main Division of Oil and Gas Production and
Infrastructure |
|
9. |
Vladimir
Nekrasov |
First
Vice-President |
|
10. |
Valery
Subbotin |
Vice-President,
Head of the Main Division of
Supplies
and Sales |
|
11. |
Leonid
Fedun |
Vice-President,
Head of the Main Division of Strategic Development and Investment
Analysis |
|
12. |
Evgueni
Havkin |
Secretary
of the Board of Directors |
|
13. |
Lyubov
Khoba |
Chief
Accountant |
|
14. |
Dzhevan
Cheloyants |
Vice-President,
Head of the Main Technical Division |
|
15. |
Vagit
Sharifov |
Vice-President,
Head of the Main Division of Control and Internal
Audit |
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 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 2009 OAO LUKOIL financial statements, prepared in accordance with RAS in the
amount of RUR 12 million.
The
Board of Directors of LUKOIL has also approved its working plan
for 2009-2010.
