The
Board of Directors of OAO LUKOIL approved lists of candidates for election of
the Board of Directors and the Audit
Commission
at the 2010 Annual General Shareholders Meeting.
The
lists of candidates were based on the nominees put forward by shareholders that
own at least two percent of the voting shares.
The
following candidates were nominated to the Board of Directors by the
shareholders:
|
1.
|
Vagit
Yu. Alekperov |
President
of OAO LUKOIL |
|
2.
|
Igor
V. Belikov |
Director
of the Russian Institute of Directors |
|
3.
|
Victor
V. Blazheev |
Rector
of the Moscow State Academy of
Law |
|
4.
|
Donald
Evert Wallette (Jr.) |
President
of Russia/Caspian Region, ConocoPhillips |
|
5.
|
Valery
I. Grayfer |
Chairman
of the Board of Directors of OAO RITEK |
|
6.
|
Herman
O. Gref |
Chairman
of the Board and CEO of Sberbank (Saving Bank of the Russian
Federation) |
|
7.
|
Tatiana
S. Esaulkova |
General
Director of OOO SDK Garant |
|
8.
|
Igor
S. Ivanov |
Professor
of the Moscow State Institute of International Relations, former Minister
of Foreign Affairs of the Russian Federation, Secretary of the Security
Council of the Russian Federation |
|
9.
|
Ravil
U.
Maganov |
First
Executive Vice President of OAO LUKOIL |
|
10.
|
Mark
Mobius |
Executive
Chairman of Templeton Asset Management Ltd. |
|
11.
|
Sergei
A. Mikhailov |
General
Director of OOO Management-Consulting |
|
12.
|
Alexander
N. Shokhin |
President
of the Russian Union of Industrialists and Entrepreneurs (employers),
President of the State University – Higher School of
Economics |
The
following candidates were nominated for the election of the Audit
Commission:
1.
Lyubov G. Ivanova, Chief Accountant of OOO LUKOIL-Komi;
2.
Pavel G. Kondratiev, Chief Accountant of OOO
LUKOIL-Nizhegorodnefteorgsintez;
3.
Vladimir N. Nikitenko, President of OAO Petrocommerce
Bank.
