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21.07.2016 Results of BoD Meeting


Results of BoD Meeting  



The Board of Directors of PJSC LUKOIL held a meeting in Moscow today. The following size and composition of the Management Committee were approved:


1.Vagit AlekperovPresident
2.Vadim VorobyovVice-President, Oil Refining, Gas Processing and Petrochemicals
3.Sergei KukuraFirst Vice-President
4.Ravil MaganovFirst Executive Vice-President
5.Ivan MaslyaevVice-President, General Counsel
6.Alexander MatytsynSenior Vice-President, Finance
7.Anatoly MoskalenkoVice-President, Human Resources Management and Security
8.Vladimir NekrasovFirst Vice-President
9.Oleg PashaevVice-President, Coordination of Petroleum Product Sales
10.Denis RogachevVice-President, Procurement
11.Valery SubbotinSenior Vice-President, Sales and Supplies
12.Gennady FedotovVice-President, Economics and Planning
13.Evgeny KhavkinVice-President, Chief of Staff of PJSC LUKOIL
14.Lyubov KhobaVice-President, Chief Accountant
15.Azat ShamsuarovSenior Vice-President, Oil and Gas Production

The candidates for the Management Committee had been put forward by the President of PJSC LUKOIL and recommended for approval by the HR and Compensation Committee of the Board of Directors of PJSC LUKOIL.
The Board of Directors also approved the principal terms and conditions of contracts concluded with the members of the Management Committee.
Pursuant to point 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 determined the amount of payment for services on the audit of the 2016 financial statements of the Company under Russian Accounting Standards, at the total of 12.2 million roubles.
The Board of Directors has also approved the Calendar of meetings (Work Plan) of the Board of Directors for 2016—2017.