LUKOIL BOARD OF DIRECTORS MEETING
Monday, July 23, 2001
The meeting of LUKOIL Board of Directors has taken place in Moscow today, where, in particular, a new Management Committee has been elected.
The members of the Management Committee are:
Vagit Alekperov President
Vladislav Bazhenov Vice-president, Head of the Main Department for Oil Refining and Petrochemicals
Anatoly Barkov Vice-president, Head of the Main Department for General Issues, Human Resources and Transport
Albert Galustov Secretary of the Board of Directors - Head of the Board of Directors Staff
Anatoly Kozyrev Vice-president, Head of the Main Department for Planning and Marketing
Sergey Kukura First vice-president
Ravil Maganov First vice-president
Ivan Maslyaev Head of the Main Department for Legal Services
Alexander Matytsyn Vice-president, Head of the Main Department for Corporate Finances and Investment
Vladimir Nekrasov Vice-president, General Director of OOO LUKOIL- West Siberia
Anatoly Novikov Vice-president, Head of the Main Geological and Exploration Department
Serik Rakhmetov Vice-president, Head of the Main Department for Capital Construction, Engineering and Corporate Services
Ralif Safin Vice-president, Head of LUKOIL Europe Holdings Ltd
Alexander Smirnov Vice-president, General Director of OOO LUKOIL Trading House
Yury Storozhev Vice-president, Head of the Main Department for Oil and Gas Supplies and Exports of Products
Leonid Fedun Vice-president, Head of the Main Department for Development and Securities
Lilya Khisyametdinova
Chief Accountant
Lubov Khoba Vice-president, Head of the Main Department for Financial Accounting and Control
Dzhevan Cheloyants Vice-president, Head of the Main Department for Marine and International Projects
Nikolai Chumak Vice-president, General Director of OOO LUKOIL-Holding-Service
Vagit Sharifov Vice-president, Head of the Main Department for Petroleum Product Marketing
Anatoly Yaschenko Chairman of MOPO Board (LUKOIL's trade union)
The Board of Directors approved the addenda to the Agreement under which LUKOIL acquires a 20% interest in the development and production of oil at Kharyaginskoe field on production sharing terms - 10% from Total Exploration and Production Russia and 10% from Norsk Hydro Sverige A.B.
Following the changes in the Company's corporate structure and transition to another position in the central office, the Board of Directors has relieved Vitaly Lesnitchy from the position of Vice-president - Head of the Main Department for Oil and Gas Production.
