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Committees of the Board of Directors

Committees of the Board of Directors

The BoD Committees were founded on 29 August 2003.
Below you will find the composition of the BoD Committees for 2007-2008, their goals and objectives.


 
Strategy and Investment Committee


Strategy and Investment Committee

Richard Matzke, Chairman

 Ravil Maganov
 
 Igor Sherkunov

 Donald Evert Wallette, Jr.

Goals and objectives

to draft and present recommendations to the Board of Directors on:

long-term strategic development goals,

the analysis of strategic development concepts, programmes and plans,

the amount of dividends and the dividend payment procedure,

the distribution of profit and losses for the financial year.
 

Regulations on the Strategy and Investment Committee  (full PDF version; 129 Kb)

Audit Committee


Audit Committee

 Sergei Mikhailov, Chairman

 Oleg Kutafin

 Igor Sherkunov

Goals and objectives

to draft and present recommendations to the Board of Directors on:

the annual independent external audits of LUKOIL’s financial statements,

the professional skills and quality of services provided by the auditors and their compliance with auditor independence requirements,

the selection and performance evaluation of the auditors to be approved by shareholders.
 

Regulations on the Audit Committee  (full PDF version; 111 Kb)

HR and Compensation Committee


HR and Compensation Committee

 Alexander Shokhin, Chairman

 Igor Belikov

 Sergei Mikhailov

Nikolai Tsvetkov

Goals and objectives

to draft and present recommendations to the Board of Directors on:

HR policies and procedures,

executive selection policies and standards in order to attract and retain talent of the highest quality.

Regulations on the HR and Compensation Committee  (full PDF version; 134 Kb)

 





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