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637

Gazprom receives lists of nominees for its Board of Directors

Gazprom has received today the lists of nominees for the Company’s Board of Directors.

Gazprom receives lists of nominees for its Board of Directors

Gazprom has received today the lists of nominees for the Company’s Board of Directors.

From Rosimushchestvo:

Akimov, Andrey Igorevich Chairman of the Management Board, Gazprombank (Open Joint Stock Company)
Gazizullin, Farit Rafikovich Member of the Board of Directors, OAO Gazprom
Mau, Vladimir Alexandrovich Rector of the Russian Presidential Academy of National Economy and Public Administration
Miller, Alexey Borisovich Chairman of the Management Committee, OAO Gazprom
Yusufov, Igor Khanukovich Member of the Board of Directors, OAO Gazprom
Zubkov, Viktor Alexeevich First Deputy Prime Minister of the Russian Federation

From Gazprom Gerosgaz Holdings B.V.:

Karpel, Elena Evgenievna Head of the Pricing and Economic Expert Analysis Department, OAO Gazprom
Kulibaev, Timur Chairman of the Legal Entities Association “Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)”, Chairman of the Presidium of the Legal Entities Association “National Economic Chamber of Kazakhstan (Atameken Union)”
Markelov, Vitaly Anatolyevich Deputy Chairman of the Management Committee, OAO Gazprom
Martynov, Viktor Georgievich Rector of Gubkin Russian State University of Oil and Gas
Miller, Alexey Borisovich Chairman of the Management Committee, OAO Gazprom
Musin, Valery Abramovich Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University
Sereda, Mikhail Leonidovich Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, OAO Gazprom

Thus, there are 12 people on the list of nominees for the Gazprom Board of Directors, to be voted for at the annual General Shareholders Meeting.

The list of nominees will be approved at the next meeting of the Gazprom Board of Directors.


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