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PRESS-RELEASE
21.07.2008 
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

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

 

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 2008 OAO LUKOIL financial statements, prepared in accordance with RAS in the amount of RUR 12 million.

 

The working plan for the Board of Directors of LUKOIL for 2008-2009 was also approved at the meeting.
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