PJSC LukOil Result of BoD Meeting (1732F)

TIDMLKOD

RNS Number : 1732F

PJSC LukOil

05 March 2020

PRESS RELEASE

March 5, 2020

BOARD OF DIRECTORS OF PJSC "LUKOIL" DETERMINES THE LIST OF CANDIDATES TO THE BOARD OF DIRECTORS FOR THE VOTING AT THE ANNUAL GENERAL SHAREHOLDERS MEETING

The Board of Directors of PJSC "LUKOIL" (hereinafter the Company) approved today the list of candidates for the election to the Board of Directors at the 2020 Annual General Shareholders Meeting. The list of candidates was proposed by the Board of Directors pursuant to the applicable legislation of the Russian Federation, the Company's Charter and internal documents.

The list of candidates to the Board of Directors consists of eleven candidates:

 
 1.    Vagit Yu. Alekperov      President of PJSC "LUKOIL", Member of the 
                                 Management Committee 
                                 Member of the Board of Directors of PJSC 
                                 "LUKOIL" 
 2.    Victor V. Blazheev       Rector of the O.E. Kutafin Moscow State 
                                 Law University 
                                 Member of the Board of Directors of PJSC 
                                 "LUKOIL" 
      -----------------------  -------------------------------------------------- 
 3.    Toby T. Gati             Board Member of the U.S.-Russia Business 
                                 Council (USRBC), expert of the Valdai Discussion 
                                 Club, President of TTG Global LLC 
                                 Member of the Board of Directors of PJSC 
                                 "LUKOIL" 
      -----------------------  -------------------------------------------------- 
 4.    Ravil U. Maganov         First Executive Vice President of PJSC "LUKOIL" 
                                 (Upstream), Member of the Management Committee 
                                 Vice Chairman of the Board of Directors 
                                 of PJSC "LUKOIL" 
      -----------------------  -------------------------------------------------- 
 5.    Roger Munnings           Chairman of the Russo - British Chamber 
                                 of Commerce, a member of the Institute of 
                                 Chartered Accountants of England and Wales, 
                                 a member of the Russian National Council 
                                 for Corporate Governance 
                                 Member of the Board of Directors of PJSC 
                                 "LUKOIL" 
      -----------------------  -------------------------------------------------- 
 6.    Nikolai M . Nikolaev     General director of OOO "Russian innovative 
                                 fuel and energy company" (OOO "RITEK") 
      -----------------------  -------------------------------------------------- 
 7.    Pavel M . Teplukhin      President of OOO "Matrix Advisors", Member 
                                 of the Board of Directors of AO "RUSNANO" 
                                 In the past held the position of the CEO 
                                 at Deutsche Bank in Russia 
                                 Member of the Board of Directors of PJSC 
                                 "LUKOIL" 
      -----------------------  -------------------------------------------------- 
 8.    Leonid A. Fedun          Vice President for Strategic Development 
                                 of PJSC "LUKOIL" 
                                 Member of the Board of Directors of PJSC 
                                 "LUKOIL" 
      -----------------------  -------------------------------------------------- 
 9.    Lyubov N. Khoba          In the past held the position of Vice President 
                                 - Chief Accountant of PJSC "LUKOIL" 
                                 Member of the Board of Directors of PJSC 
                                 "LUKOIL" 
      -----------------------  -------------------------------------------------- 
 10.   Sergey D . Shatalov      Member of the Board of Directors of OOO 
                                 "Avtotor Holding", Chairman of Audit Commission 
                                 of AO "MSP Bank" 
                                 In the past held the position of Deputy 
                                 Minister of Finance of the Russian Federation 
                                 Member of the Board of Directors of PJSC 
                                 "LUKOIL" 
      -----------------------  -------------------------------------------------- 
 11.   Wolfgang Schüssel   Member of the Supervisory Board of RWE AG, 
                                 Chairman of the Board of Trustees of Konrad 
                                 Adenauer Foundation 
                                 In the past held the position of Federal 
                                 Chancellor of Austria 
                                 Member of the Board of Directors of PJSC 
                                 "LUKOIL" 
      -----------------------  -------------------------------------------------- 
 

More details on the current Board Members are available on the Company's website:

http://www.lukoil.com/Company/CorporateGovernance/BoardofDirectors

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March 05, 2020 08:00 ET (13:00 GMT)