Company Announcements

Gazprom AGM elects new Board of Directors

Source: RNS
RNS Number : 8983D
PJSC Gazprom
28 June 2019
 

 

 

                                                                       RELEASE

28.06.2019

 

Gazprom's annual General Shareholders Meeting elects new Board of Directors

 

Based on the voting results, the annual General Shareholders Meeting of Gazprom formed the Company's Board of Directors composed as follows:

 

1. 

Akimov, Andrey Igorevich

Chairman of the Management Board, Gazprombank (Joint Stock Company)

 

2. 

Kulibaev, Timur Askarovich

Chairman of the Legal Entities Association "Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)," Chairman of the Presidium of the National Chamber of Entrepreneurs, Republic of Kazakhstan (Atameken)

 

3. 

Manturov, Denis Valentinovich

Minister of Industry and Trade of the Russian Federation

 

4. 

Markelov, Vitaly Anatolyevich

Deputy Chairman of the Management Committee, Gazprom

 

5. 

Martynov, Viktor Georgievich

Rector of the Gubkin Russian State University of Oil and Gas (National Research University)

 

6. 

Mau, Vladimir Alexandrovich

Rector of the Russian Presidential Academy of National Economy and Public Administration

 

7. 

Miller, Alexey Borisovich

Chairman of the Management Committee, Gazprom

8. 

Novak, Alexander Valentinovich

Minister of Energy of the Russian Federation

9. 

Patrushev, Dmitry Nikolaevich

Minister of Agriculture of the Russian Federation

10.    

Sereda, Mikhail Leonidovich

Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee, Gazprom

 

11.    

Zubkov, Viktor Alexeevich

Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum

 

 

The Meeting also elected a new 9-member Audit Commission consisting of:

Bezmenov, Ivan Vladimirovich;

Bikulov, Vadim Kasymovich;

Fisenko, Tatyana Vladimirovna;

Gladkov, Alexander Alexeevich;

Mironova, Margarita Ivanovna;

Nosov, Yury Stanislavovich;

Oganyan, Karen Iosifovich;

Platonov, Sergey Revazovich;

Stolyarov, Evgeny Mikhailovich.

 

 

 

 

INFORMATION DIRECTORATE, PJSC GAZPROM

www.gazprom.ru

 

_________________________________________________________________________

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