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:
|
1. |
Chairman of the Management Board, Gazprombank (Joint Stock Company) |
|
|
2. |
Minister of Industry and Trade of the Russian Federation |
|
|
3. |
Deputy Chairman of the Management Committee, Gazprom |
|
|
4. |
Rector of the Gubkin Russian State University of Oil and Gas (National Research University) |
|
|
5. |
Mau, Vladimir Alexandrovich |
Rector of the Russian Presidential Academy of National Economy and Public Administration |
|
6. |
Chairman of the Management Committee, Gazprom |
|
|
7. |
Deputy Prime Minister of the Russian Federation |
|
|
8. |
Minister of Agriculture of the Russian Federation |
|
|
9. |
First Deputy Director General, Gazprom Export, Director General, Gazprom Trading |
|
|
10. |
Shulginov, Nikolai Grigorievich |
Minister of Energy of the Russian Federation |
|
11. |
Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum |
The Meeting also elected a new 5-member Audit Commission consisting of:
- Fisenko, Tatyana Vladimirovna;
- Kulagin, Alexey Vladimirovich;
- Shumov, Pavel Gennadievich;
- Sorokin, Mikhail Vladimirovich;
- Yakovlev, Alexey Vyacheslavovich.