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24.07.2012 Appointment of Executives

Appointment of Executives  

The Board of Directors of OAO LUKOIL held a meeting today in Moscow to resolve a number of issues related to corporate governance.
Among other things, the following members of the Management Committee were approved:

1.Vagit AlekperovPresident
2.Anatoly BarkovVice-President, General Affairs, Corporate Security and Communications
3.Vadim VorobyovVice-President, Petroleum Product Sales Coordination
4.Sergei KukuraFirst Vice-President
5.Ravil MaganovFirst Executive Vice-President
6.Sergei MalyukovVice-President, Internal Control and Audit
7.Ivan MaslyaevVice-President, General Counsel
8.Alexander MatytsynVice-President, Finance
9.Anatoly MoskalenkoVice-President, Human Resources Management and Corporate Structure Development
10.Vladimir MulyakVice-President, Technologies, Oil and Gas Fields Development
11.Vladimir NekrasovFirst Vice-President
12.Valery SubbotinVice-President, Sales and Supplies
13.Gennady FedotovVice-President, Economics and Planning
14.Leonid FedunVice-President, Strategic Development
15.Evgueni KhavkinVice-President, OAO LUKOIL Chief of Staff
16.Lyubov Khoba

Vice-President, Chief Accountant

The candidates for the Management Committee had been recommended by the President of OAO LUKOIL and approved by the HR and Compensation Committee of the Board of Directors of OAO LUKOIL.
The Board of Directors also approved the principal terms of agreements concluded with the members of the Management Committee.
In accordance with Item 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 established the threshold remuneration for the auditor’s services for the audit of 2012 Company’s financial statements, prepared in accordance with RAS in the amount of RUR 12.2 million.
The Board of Directors of LUKOIL has also approved its working plan for 2012-2013.