BOARD OF DIRECTORS OF LUKOIL APPROVES THE COMPANY`S MANAGEMENT COMMITTEE MEMBERS
Tuesday, July 23, 2013
The Board of Directors of OAO LUKOIL held a meeting in Moscow today. The following size and composition of the Management Committee were approved:
| Name | Position | |
| 1. | Vagit Alekperov | President |
| 2. | Vadim Vorobyov | Vice-President, Petroleum Product Sales Coordination |
| 3. | Sergei Kukura | First Vice-President |
| 4. | Ravil Maganov | First Executive Vice-President |
| 5. | Sergei Malyukov | Vice-President, Internal Control and Audit |
| 6. | Ivan Maslyaev | Vice-President, General Counsel |
| 7. | Alexander Matytsyn | Vice-President, Finance |
| 8. | Anatoly Moskalenko | Vice-President, Human Resources Management and Corporate Structure Development |
| 9. | Vladimir Nekrasov | First Vice-President |
| 10. | Valery Subbotin | Vice-President, Sales and Supplies |
| 11. | Gennady Fedotov | Vice-President, Economics and Planning |
| 12. | Evgueni Khavkin | Vice-President, OAO LUKOIL Chief of Staff |
| 13. | Lyubov Khoba | Vice-President, Chief Accountatnt |
| 14. | Azat Shamsuarov | Vice-President, Oil and Gas Production |
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.
