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PRESS-RELEASE
20.07.2010 
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 to resolve a number of issues related to corporate governance.

 

Among other things, the following members of the Management Committee were approved:

 

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.

Vadim Vorobyov

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

4.

Sergei Kukura

First Vice-President

5.

Ravil Maganov

First Executive Vice-President

6.

Ivan Maslyaev

Head of the Main Division of Legal Support

7.

Alexander Matytsyn

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

8.

Anatoly Moskalenko

Head of the Main Division of Human Resources

9.

Vladimir Mulyak

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

10.

Vladimir Nekrasov

First Vice-President

11.

Valery Subbotin

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

12.

Gennady Fedotov

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

13.

Leonid Fedun

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

14.

Evgeny Khavkin

Secretary of the Board of Directors

15.

Lyubov Khoba

Chief Accountant

 

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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