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Board of Directors

The Board of Directors plays a crucial part in PJSC LUKOIL’s corporate governance system by providing general management of the Company’s business for the benefit of its investors and shareholders.

PJSC LUKOIL Board of Directors consists of independent directors whose participation in PJSC LUKOIL management helps the Board to have an objective understanding of the issues discussed, which, in its turn, develops trust in the Company on the part of its investors and shareholders.

One of the key functions of the Board of Directors is to determine priorities of the Company's business, strategic, mid-term and annual planning as well as performance assessment.

Members of the Company’s Board of Directors elected at the annual General Shareholders Meeting on June 23, 2020:

Ravil Maganov

Ravil Maganov

Chairman of the Board of Directors

Victor Blazheev

Victor Blazheev

Vice ​Chairman of the Board of Directors​, ​Chairman of the Audit Committee of the Board of Directors​ 

Vagit Alekperov

Vagit Alekperov

PJSC LUKOIL President and CEO​

Roger Munnings

Roger Munnings

Chairman of the HR and Compensation​ Committee of the Board of Directors

Nikolay Nikolaev

Nikolay Nikolaev

​Member of the Strategy, Investment, Sustainability and Climate Adaptation​ Committee of the Board of Directors​​​

Toby Gati

Toby Gati

Member of the Strategy,Investment, Sustainability and Climate Adaptation​ Committee of the Board of Directors​​

Pavel Teplukhin

Pavel Teplukhin

Member of the Audit Committee of the Board of Directors​

Lyubov Khoba

Lyubov Khoba

Member of the Board of Directors ​

Leonid Fedun

Leonid Fedun

Member of the Strategy, Investment, Sustainability and Climate Adaptation​ Committee of the Board of Directors​​​

Sergei Shatalov

Sergei Shatalov

Chairman of the Strategy, Investment, Sustainability and Climate Adaptation​ ​Committee of the Board of Directors 

Wolfgang Schüssel

Wolfgang Schüssel

​Member of the HR and Compensation Committee of the Board of Directors​

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