Gazprom’s annual General Shareholders Meeting elects new Board of Directors

RELEASE

Based on the voting results the annual General Shareholders Meeting of Gazprom formed the following Board of Directors:

1. 

Akimov, Andrey Igorevich

 

Chairman of the Management Board, Gazprombank (Open Joint Stock Company)

2. 

Gazizullin, Farit Rafikovich

 

Member of the Board of Directors, OAO Gazprom

3. 

Kulibaev, Timur Askarovich

 

Chairman of the Legal Entities Association “Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)”, Chairman of the Presidium of the National Economic Chamber of Kazakhstan

4. 

Markelov, Vitaly Anatolyevich

 

Deputy Chairman of the Management Committee, OAO Gazprom

5. 

Martynov, Viktor Georgievich

 

Rector of Gubkin Russian State University of Oil and Gas

6. 

Mau, Vladimir Alexandrovich

Rector of the Russian Presidential Academy of National Economy and Public Administration

7. 

Miller, Alexey Borisovich

Chairman of the Management Committee, OAO Gazprom

8. 

Musin, Valery Abramovich

Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University

9. 

Sapelin, Andrey Yurievich

First Deputy Chairman – Board Member, State Corporation Vnesheconombank

10.

Sereda, Mikhail Leonidovich

Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, OAO Gazprom

11.

Zubkov, Viktor Alexeevich

Russian Special Presidential Representative for Cooperation with Gas Exporting Countries Forum

The Shareholders Meeting also elected 9-member Audit Commission.

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