The Board of Directors of OAO LUKOIL approved lists of candidates for
election of the Board of Directors and the Audit Commission at the 2012 Annual General Shareholders Meeting.
The list of candidates is based on the nominees put forward by
shareholders who own at least two percent of the voting
shares.
The following candidates were nominated to the Board of
Directors:
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 O.E.Kutafin Moscow State
Law Academy;
4.
Valery I. Grayfer, Chairman of the Board of Directors of OAO
RITEK;
5.
Igor S. Ivanov, former Minister of Foreign Affairs of the Russian
Federation, Secretary of the Security Council of the Russian
Federation;
6.
Ravil U. Maganov, First Executive Vice President of OAO
LUKOIL;
7.
Richard H. Matzke, former Vice Chairman of Chevron Corporation;
8.
Sergei A. Mikhailov, General Director of ZAO Gruppa Konsalting
[Consulting Group], Deputy General Director of OOO Upravlyayushchaya Kompaniya
Kapital [Kapital Management Company], Chairman of the Board of Directors of ZAO
Kapital Upravleniye Aktivami [Kapital Asset Management];
9.
Mark Mobius, Executive Chairman of Templeton Emerging Markets
Group;
10. Guglielmo Antonio Claudio Moscato, Chairman and CEO of Gas
Mediterraneo & Petrolio, former Chairman of the Board of Directors of Eni
SpA, former Chairman and CEO of Agip SpA;
11. Ivan Pictet, Member of the UN Investments Committee of the UN Joint
Staff Pension Fund Board (NY, USA), Board member of Blackstone Group
International Limited, AEA European Advisory Board, AEA Investors LP Global
Advisory Board (NY, USA), Symbiotics. Former Senior Managing Partner of Pictet
& Cie;
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 election to the
Audit Commission:
1.
Mikhail B. Maximov, General Director of OOO LUKOIL-Regional Accounting Centre Perm;
2.
Vladimir N. Nikitenko, President of OAO Petrocommerce
Bank;
3.
Alexander V. Surkov. General Director of OOO LUKOIL-Regional Accounting Centre Volgograd.
