Gazprom’s annual General Shareholders Meeting elects new Board of Directors
RELEASE
Release
Based on the voting results, the annual General Shareholders Meeting of Gazprom formed the Company's Board of Directors composed as follows:
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1. |
Chairman of the Management Board, Gazprombank (Joint Stock Company) |
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2. |
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 Chamber of Entrepreneurs, Republic of Kazakhstan |
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3. |
Deputy Chairman of the Management Committee, Gazprom |
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4. |
Rector of the Gubkin Russian State University of Oil and Gas (National Research University) |
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5. |
Mau, Vladimir Alexandrovich |
Rector of the Russian Presidential Academy of National Economy and Public Administration |
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6. |
Chairman of the Management Committee, Gazprom |
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7. |
Minister of Energy of the Russian Federation |
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8. |
Chairman of the Management Board, Rosselkhozbank |
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9. |
Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, Gazprom |
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10. |
Ulyukaev, Alexey Valentinovich |
Minister of Economic Development of the Russian Federation |
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11. |
Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum |
The Shareholders Meeting also elected a new 9-member Audit Commission comprised of:
- Afonyashin, Alexey Anatolyevich;
- Bikulov, Vadim Kasymovich;
- Fisenko, Tatiana Vladimirovna;
- Gladkov, Alexander Alexeevich;
- Mironova, Margarita Ivanovna;
- Nosov, Yury Stanislavovich;
- Oganyan, Karen Iosifovich;
- Platonov, Sergey Revazovich;
- Semerikova, Viktoriya Vladimirovna.