Gazprom's Annual Shareholders' meeting elects new Board of Directors
Based on the voting held during Gazprom’s Annual General Shareholders’ Meeting, 11 persons have been elected to the Company’s Board of Directors.
The newly elected Board members were voted for in the way as follows:
|
1 |
Ananenkov Alexander Georgiyevich |
Deputy Chairman of Gazprom’s Management Committee |
20,389,647,065 |
|
2 |
Bergmann Burckhard |
Chairman of the Board of E.ON Ruhrgas AG |
18,951,736,558 |
|
3 |
Fyodorov Boris Grigoriyevich |
Gazprom’s Shareholder |
17,036,992,205 |
|
4 |
Gazizullin Farit Rafikovich |
Gazprom’s Board of Directors’ Member |
20,980,555,214 |
|
5 |
Gref German Oskarovich |
Economic Development & Trade Minister of the Russian Federation |
20,885,473,166 |
|
6 |
Karpel Elena Yevgeniyevna |
Head of Gazprom’s Economic Expertise and Pricing Departmen t |
20,227,486,201 |
|
7 |
Khristenko Viktor Borisovich |
Industry and Energy Minister of the Russian Federation |
20,974,670,872 |
|
8 |
Medvedev Dmitry Anatoliyevich |
Head of the Presidential Administration of the Russian Federation |
23,007,360,684 |
|
9 |
Miller Alexey Borisovich |
Gazprom’s Management Committee Chairman |
22,535,834,663 |
|
10 |
Sereda Mikhail Leonidovich |
Deputy Chairman of Gazprom’s Management Committee, Head of Gazprom’s Management Committee Administration |
22,184,067,712 |
|
11 |
Yusufov Igor Khanukovich |
Special Envoy of the Russian Federation President for International Energy Cooperation |
20,972,081,041 |
1,515,173 votes were against all candidates, with 12,700,667 submitted as voting abstentions.
The Meeting also re-elected the 9-member Auditing Commission and ratified a handful of transactions of corporate interest and to be potentially executed by the Company in the course of regular business.
However, the Meeting did not approve amendments to the Company’s Articles of Association, brought forward by a group of shareholders owning a total of 2.43% of corporate voting stock.
Information Directorate, OAO Gazprom