29/06/2018
Press release: 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. |
Chairman of the Management Board, Gazprombank (Joint Stock Company)
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2. |
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)
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3. |
Minister of Industry and Trade of the Russian Federation
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4. |
Deputy Chairman of the Management Committee, Gazprom
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5. |
Rector of the Gubkin Russian State University of Oil and Gas (National Research University)
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6. |
Rector of the Russian Presidential Academy of National Economy and Public Administration
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7. |
Chairman of the Management Committee, Gazprom
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8. |
Novak, Alexander Valentinovich
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Minister of Energy of the Russian Federation
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9. |
Minister of Agriculture of the Russian Federation
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10. |
Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, Gazprom
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11. |
Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum
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The Meeting also elected a new 9-member Audit Commission consisting of:
Bikulov, Vadim Kasymovich;
Fisenko, Tatyana Vladimirovna;
Gladkov, Alexander Alexeevich;
Mironova, Margarita Ivanovna;
Petrova, Alexandra Andreevna;
Platonov, Sergey Revazovich;
Tarasenko, Oksana Valeryevna.
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