print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases REGISTER LOG IN

Press Releases

company search
all press releases
all Oil Company "LUKOIL press releases

Oil Company "LUKOIL

March 5, 2020

Board of Directors of PJSC “LUKOIL” determines the list of candidates to the Board of Directors for the voting at the Annual General Shareholders Meeting

The Board of Directors of PJSC "LUKOIL" (hereinafter the Company) approved today the list of candidates for the election to the Board of Directors at the 2020 Annual General Shareholders Meeting. The list of candidates was proposed by the Board of Directors pursuant to the applicable legislation of the Russian Federation, the Company's Charter and internal documents.

 

The list of candidates to the Board of Directors consists of eleven candidates:

 

1.      ​​

Vagit Yu. Alekperov​

President of PJSC "LUKOIL", Member of the Management Committee

Member of the Board of Directors of  PJSC "LUKOIL"

2.      

Victor V. Blazheev

Rector of the O.E. Kutafin Moscow State Law University

Member of the Board of Directors of  PJSC "LUKOIL"

3.      

Toby T. Gati

Board Member of the U.S.-Russia Business Council (USRBC), expert of the Valdai Discussion Club, President of TTG Global LLC

Member of the Board of Directors of PJSC "LUKOIL"

4.      

Ravil U. Maganov

First Executive Vice President of  PJSC "LUKOIL" (Upstream), Member of  the Management Committee

Vice Chairman of  the Board of Directors of PJSC "LUKOIL"

5.      ​

Roger Munnings

Chairman of the Russo — British Chamber of Commerce, a member of the Institute of Chartered Accountants of England and Wales, a member of the Russian National Council for Corporate Governance

Member of the Board of Directors of PJSC "LUKOIL"

6.      

Nikolai M. Nikolaev

General director of OOO "Russian innovative fuel and energy company" (OOO "RITEK")

 

7.      

Pavel M. Teplukhin

President of OOO "Matrix Advisors", Member of the Board of Directors of AO "RUSNANO"

In the past held the position of the CEO at Deutsche Bank in Russia

Member of the Board of Directors of  PJSC "LUKOIL"

8.      

Leonid A. Fedun

Vice President for Strategic Development of  PJSC "LUKOIL"

Member of the Board of Directors of  PJSC "LUKOIL"

9.      

Lyubov N. Khoba

In the past held the position of Vice President – Chief Accountant of PJSC "LUKOIL"

Member of the Board of Directors of  PJSC "LUKOIL"

10.            

Sergey D. Shatalov

Member of the Board of Directors of OOO "Avtotor Holding", Chairman of  Audit Commission of AO "MSP Bank"

In the past held the position of Deputy Minister of Finance of the Russian Federation

Member of the Board of Directors of  PJSC "LUKOIL"

11.            

Wolfgang Schüssel

Member of the Supervisory Board of RWE AG, Chairman of the Board of Trustees of Konrad Adenauer Foundation

In the past held the position of Federal Chancellor of Austria

Member of the Board of Directors of  PJSC "LUKOIL"

More details on the current Board Members are available on the Company's website:

https://lukoil.com/Company/CorporateGovernance/BoardofDirectors

CONTACT INFORMATION

Press Centre PJSC "LUKOIL"

media@lukoil.com

+7 (495) 627-16-77

http://www.lukoil.com

https://www.facebook.com/Lukoil.en

http://twitter.com/lukoilengl

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer