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. |
President |
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2. |
Vice-President, Oil Refining, Gas Processing and Petrochemicals |
|
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3. |
First Vice-President |
|
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4. |
First Executive Vice-President |
|
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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. |
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. |
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.
