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20.07.2010 
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 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

Share in the charter capital of OAO LUKOIL, %

(direct holding)*

1.

Vagit Alekperov

President, Chairman of the Management Committee

1.878

2.

Anatoly Barkov

Vice-President, Head of the Main Division of General Affairs, Corporate Security and Communications

0.066

3.

Vadim Vorobyov

Vice-President, Head of the Main Division of Coordination of Petroleum Product Marketing and Distribution

0.006

4.

Sergei Kukura

First Vice-President

0.386

5.

Ravil Maganov

First Executive Vice-President

0.368

6.

Ivan Maslyaev

Head of the Main Division of Legal Support

0.022

7.

Alexander Matytsyn

Vice-President, Head of the Main Division of Treasury and Corporate Financing

0.297

8.

Anatoly Moskalenko

Head of the Main Division of Human Resources

0.012

9.

Vladimir Mulyak

Vice-President, Head of the Main Division of Oil and Gas Production and Infrastructure

0.013

10.

Vladimir Nekrasov

First Vice-President

0.035

11.

Valery Subbotin

Vice-President, Head of the Main Division of  Supplies and Sales

0.005

12.

Gennady Fedotov

Vice-President, Head of the Main Division of Economics and Planning

0.001

13.

Leonid Fedun

Vice-President, Head of the Main Division of Strategic Development and Investment Analysis

1.166

14.

Evgeny Khavkin

Secretary of the Board of Directors

0.011

15.

Lyubov Khoba

Chief Accountant

0.345

* The shares of the members of the Management Committee in the charter capital are shown in accordance with the requirements of the legislation of the Russian Federation on disclosure of such information. It should be noted that under the laws of other countries, shares may be calculated according to a procedure differing from the aforementioned procedure. Specifically, the given shares do not coincide with the holdings of PDMRs that have been disclosed in accordance with the Listing Rules of the UK FSA.


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 the 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 2010-2011.

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