Gazprom’s extraordinary General Shareholders Meeting elects new Board of Directors
RELEASE
Release
The extraordinary General Shareholders Meeting early terminated the powers of the Board of Directors Members elected at the annual General Shareholders Meeting.
Based on the voting results the extraordinary General Shareholders Meeting of Gazprom formed the Company’s Board of Directors.
The cumulative votes for 11 candidates elected to the Board of Directors are as follows:
|
Chairman of the Management Board, Gazprombank (Open Joint Stock Company) |
17,091,780,640 |
| Ananenkov Alexander Georgievich Deputy Chairman of the Management Committee, OAO Gazprom | 16,169,172,954 |
| Gazizullin Farit Rafikovich Member of the Board of Directors, OAO Gazprom | 17,100,376,190 |
| Karpel Elena Evgenievna Head of the Economic Expertise and Pricing Department, OAO Gazprom | 15,711,012,834 |
| Kulibaev Timur Askarovich Chairman of the Management Board, Samruk-Kazyna National Welfare Fund (Joint Stock Company) | 11,339,560,477 |
| Mau Vladimir Alexandrovich Rector of the Russian Presidential Academy of National Economy and Public Administration (Federal Budget-Funded Educational Institution of Higher Professional Education) | 17,084,829,114 |
| Miller Alexey Borisovich Chairman of the Management Committee, OAO Gazprom | 21,453,003,693 |
| Musin Valery Abramovich Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University | 22,408,634,921 |
| Sereda Mikhail Leonidovich Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, OAO Gazprom | 19,829,889,233 |
| Yusufov Igor Khanukovich Member of the Board of Directors, OAO Gazprom | 17,090,838,847 |
| Zubkov Viktor Alexeevich First Deputy Prime Minister of the Russian Federation | 20,214,181,980 |
18,250,685 votes were against all candidates, with 19,858,098 submitted as voting abstentions.