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Press Release

THE BOARD OF DIRECTORS OF LUKOIL APPROVES THE COMPANY`S MANAGEMENT COMMITTEE MEMBERS

{ 7/19/2011 12:00:00 AM }

The Board of Directors of OAO LUKOIL held a meeting today in Moscow to resolve a number of issues related to corporate governance.

The following members of the Management Committee were approved:

 NamePosition
1.Vagit AlekperovPresident
2.Anatoly BarkovVice-President, Head of the Main Division for General Affairs, Corporate Security and Communications
3.Vadim VorobyovVice-President, Head of the Main Division of Coordination of Petroleum Product Marketing and Distribution
4.Sergei KukuraFirst Vice-President
5.Ravil MaganovFirst Executive Vice-President
6.Sergei MalyukovHead of the Main Division of Control, Internal Audit and Risk Management
7.Ivan MaslyaevHead of the Main Division of Legal Support
8.Alexander MatytsynVice-President, Head of the Main Division of Treasury and Corporate Financing
9.Anatoly MoskalenkoHead of the Main Division of Human Resources
10.Vladimir MulyakVice-President, Head of the Main Division of Oil and Gas Production and Infrastructure
11.Vladimir NekrasovFirst Vice-President
12.Valery SubbotinVice-President, Head of the Main Division of  Supplies and Sales
13.Gennady FedotovVice-President, Head of the Main Division of Economics and Planning
14.Leonid FedunVice-President, Head of the Main Division of Strategic Development and Investment Analysis
15.Evgeny KhavkinSecretary of the Board of Directors
16.Lyubov KhobaChief Accountant

The Board of Directors established the threshold remuneration for the auditor’s services for the audit of 2011 Company’s financial statements, prepared in accordance with the Russian Accounting Standards in the amount of RUR 12.2 million.

The Board of Directors of LUKOIL has also approved its working plan for 2011-2012.

  • Press release in PDF