Company Announcements

BoD elects Chairman, Deputy Chairman & Committees

Source: RNS
RNS Number : 2606R
PJSC Gazprom
26 June 2020
 

 

                                                                       RELEASE

26.06.2020

 

Viktor Zubkov reelected as Chairman and Alexey Miller as Deputy Chairman of Gazprom Board of Directors

 

A meeting of the Company's newly elected Board of Directors was held in absentia.

The meeting resolved to elect Viktor Zubkov as Chairman of the Gazprom Board of Directors. Alexey Miller, Chairman of the Gazprom Management Committee, was named as Deputy Chairman of the Company's Board of Directors.

The Board of Directors formed the Audit Committee. The Committee is made up of Mikhail Sereda, Member of the Company's Board of Directors, and two independent directors Viktor Martynov and Vladimir Mau, with Viktor Martynov as Chairman.

The Board of Directors also formed the Nomination and Remuneration Committee. Mikhail Sereda was appointed as Chairman, with Viktor Martynov and Vladimir Mau as members.

 

 

INFORMATION DIRECTORATE, PJSC GAZPROM

www.gazprom.ru

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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