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1006

LUKOIL Board of Directors appoints Management Committee

LUKOIL Board of Directors held a meeting on July 21, 2016, at which the number of members and composition of the Company’s Management Committee were approved.

LUKOIL Board of Directors appoints Management Committee


LUKOIL Board of Directors held a meeting on July 21, 2016, 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 LUKOIL Board of Directors HR and Compensation Committee for approval.

LUKOIL Board of Directors Working Plan for 2016 – 2017 was also adopted at the meeting.


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