Annual General Shareholders Meeting of Gazprom elects new Board of Directors
RELEASE
Release
Based on the voting results the annual General Shareholders Meeting of Gazprom has formed the Company’s Board of Directors.
The cumulative votes for 11 candidates elected to the Board of Directors are as follows:
|
1 |
Ananenkov Alexander Georgiyevich |
Deputy Chairman of the Management Committee, OAO Gazprom |
17 853 327 796 |
|
2 |
Bergmann Burckhard |
Board Chairman, E.ON Ruhrgas AG |
17 289 190 720 |
|
3 |
Fyodorov Boris Grigoriyevich |
PhD in Economics |
9511230593 |
|
4 |
Gazizullin Farit Rafikovich |
Member of the Board of Directors, OAO Gazprom |
17427283457 |
|
5 |
Karpel Elena Evgenievna |
Head of the Department for Pricing and Economic Expert Analysis, OAO Gazprom |
17 574 754 705 |
|
6 |
Khristenko Viktor Borisovich |
Industry and Trade Minister of the Russian Federation |
17 411 548 262 |
|
7 |
Miller Alexey Borisovich |
Chairman of the Management Committee, OAO Gazprom |
18 363 604 534 |
|
8 |
Nabiullina Elvira Sakhipzadovna |
Economic Development Minister of the Russian Federation |
17 010 056 971 |
|
9 |
Sereda Mikhail Leonidovich |
Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, OAO Gazprom |
18 072 144 090 |
|
10 |
Yusufov Igor Khanukovich |
Special Envoy of the Russian Federation President for International Energy Cooperation |
17510093356 |
|
11 |
Zubkov Viktor Alexeevich |
First Deputy Prime Minister of the Russian Federation |
17702799807 |
1 500 631 votes were against all candidates with 12 494 339 submitted as voting abstentions.
The Shareholders Meeting also re-elected the 9-member Audit Commission and ratified a handful of transactions of corporate interest to be potentially executed by Gazprom within regular business activities.