PJSC LukOil Result of BoD Meeting (6323L)

TIDMLKOD

RNS Number : 6323L

PJSC LukOil

20 July 2017

LUKOIL BOARD OF DIRECTORS APPROVES MEMBERS OF COMPANY MANAGEMENT COMMITTEE

The Board of Directors of PJSC LUKOIL held a meeting in Moscow today. The following size and composition of the Management Committee were approved:

 
 1    Vagit Alekperov      President 
---  -------------------  -------------------------------- 
 2    Vadim Vorobyov       Senior Vice-President, Sales 
                            and Supplies 
---  -------------------  -------------------------------- 
 3    Ravil Maganov        First Executive Vice-President 
---  -------------------  -------------------------------- 
 4    Ilya Mandrik         Vice-President, Exploration 
                            and Development 
---  -------------------  -------------------------------- 
 5    Ivan Maslyaev        Vice-President, General Counsel 
---  -------------------  -------------------------------- 
 6    Alexander Matytsyn   First Vice-President 
---  -------------------  -------------------------------- 
 7    Anatoly Moskalenko   Vice-President, Human Resources 
                            Management and Security 
---  -------------------  -------------------------------- 
 8    Vladimir Nekrasov    First Vice-President 
---  -------------------  -------------------------------- 
 9    Stanislav Nikitin    Vice-President - Treasurer 
---  -------------------  -------------------------------- 
 10   Oleg Pashaev         Vice-President, Oil Product 
                            Sales 
---  -------------------  -------------------------------- 
 11   Denis Rogachev       Vice-President, Procurement 
---  -------------------  -------------------------------- 
 12   Gennady Fedotov      Vice-President, Economics 
                            and Planning 
---  -------------------  -------------------------------- 
 13   Evgeny Khavkin       Vice-President, Chief of 
                            Staff of PJSC LUKOIL 
---  -------------------  -------------------------------- 
 14   Azat Shamsuarov      Senior Vice-President, Oil 
                            and Gas Production 
---  -------------------  -------------------------------- 
 

The candidates for the Management Committee had been put forward by the President of PJSC LUKOIL and recommended for approval by the HR and Compensation Committee of the Board of Directors of PJSC LUKOIL.

The Board of Directors also established the principal terms and conditions of contracts with the members of the Management Committee.

Pursuant to point 2 of Article 86 of the Federal Law On Joint-Stock Companies and based on the recommendations of the Audit Committee, the Board of Directors determined the amount of payment for services on the audit of the 2017 accounting (financial) statements of the Company under Russian Accounting Standards, at the total of 12.2 million roubles.

The Board of Directors has also approved the Calendar of meetings (Work Plan) of the Board of Directors for 2017-2018.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 20, 2017 05:52 ET (09:52 GMT)