PJSC “LUKOIL” BOD APPOINTS MANAGEMET COMMITTEE
Thursday, July 21, 2016
Today, PJSC “LUKOIL” Board of Directors held a meeting, at which the number of members and composition of the Company’s Management Committee were approved:
| 1 | Vagit Alekperov | President |
| 2 | Vadim Vorobyev | Vice-President, Oil Refining, Gas Processing and Petrochemicals |
| 3 | Sergei Kukura | First Vice-President |
| 4 | Ravil Maganov | First Executive Vice-President |
| 5 | Ivan Maslyaev | Vice-President, General Counsel |
| 6 | Alexander Matytsyn | Senior Vice-President, Finance |
| 7 | Anatoly Moskalenko | Vice-President, Human Resources Management and Security |
| 8 | Vladimir Nekrasov | First Vice President |
| 9 | Oleg Pashaev | Vice President, Coordination of Petroleum Products Marketing |
| 10 | Denis Rogachev | Vice-President, Procurements |
| 11 | Valery Subbotin | Senior Vice-President, Sales and Supplies |
| 12 | Gennady Fedotov | Vice-President, Economics and Planning |
| 13 | Evgeny Khavkin | Vice-President, PJSC «LUKOIL» Chief of Staff |
| 14 | Lyubov Khoba | Vice-President, Chief Accountant |
| 15 | Azat Shamsuarov | Senior Vice-President, Oil and Gas Production |
The nominees were introduced by the President of the company and were recommended by the PJSC “LUKOIL” BoD HR and Compensation Committee for approval.
PJSC “LUKOIL” BoD Working Plan for 2016 – 2017 was also adopted at the meeting.
