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December 16, 2009LUKOIL’s arctic fleet welcomes ice-breaker “Varandey”, February 3, 2009LUKOIL’s arctic fleet welcomes ice-breaker “Varandey”, February 3, 2009Commissioning of the Yuzhno Khulchuyu Field. June 20, 2008Commissioning of the Yuzhno Khulchuyu Field. June 20, 2008The first large-tonnage oil shipment through the FOIROT (Varandey Oil Export Terminal). June 9, 2008The first large-tonnage oil shipment through the FOIROT (Varandey Oil Export Terminal). June 9, 2008Commissioning of KHAUZAK gas field in Uzbekistan. November 29, 2007Commissioning of KHAUZAK gas field in Uzbekistan. 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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, their goals and objectives.


 
Strategy and Investment Committee


Strategy and Investment Committee

 Igor Ivanov, Chairman

 Richard Matzke
 
 Ravil Maganov

 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

 German Gref, Chairman

  Sergei Mikhailov

  Victor Blazheev

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)

Amendments and Addenda to the Regulations on the Audit Committee of the Board of directors of OAO "LUKOIL" approved by the Board of Directors on 12 December 2006      (full PDF version; 13 Kb)

HR and Compensation Committee


HR and Compensation Committee

 Alexander Shokhin, Chairman

Nikolai Tsvetkov

 Sergei Mikhailov 

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)

Amendments and Addenda to the Regulations on the HR and Compensation Committee of the Board of Directors of OAO "LUKOIL" approved by the Board of Directors on 12 December 2006     (full PDF version; 17 Kb)

 





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