PJSC LukOil Result of BoD Meeting (7731D)

TIDMLKOD

RNS Number : 7731D

PJSC LukOil

07 March 2022

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

At its meeting the Board of Directors of PJSC LUKOIL (hereinafter, the Company) determined the list of candidates for election to the Board of Directors at the 2022 Annual General Shareholders Meeting.

The list of candidates includes ten candidates, who are active members of the Board of Directors.

The candidates were proposed by the Board of Directors upon the recommendations of the Human Resources and Compensation Committee of the Board of Directors , as well as by a shareholder of the Company.

 
 1.    Vagit Yu. Alekperov   President of PJSC LUKOIL, Member of 
                              the Management Committee 
                              Member of PJSC LUKOIL Board of Directors 
 2.    Victor V. Blazheev    Rector of the O. Kutafin Moscow State 
                              Law University 
                              Member of PJSC LUKOIL Board of Directors 
      --------------------  --------------------------------------------- 
 3.    Toby Trister Gati     Member of the U.S.-Russia Business 
                              Council (USRBC), participated in a 
                              number of sessions of the Valdai Discussion 
                              Club, President of TTG Global LLC 
                              Member of PJSC LUKOIL Board of Directors 
      --------------------  --------------------------------------------- 
 4.    Ravil U. Maganov      Until 2020 - First Executive Vice President 
                              of PJSC LUKOIL 
                              Chairman of PJSC LUKOIL Board of Directors 
      --------------------  --------------------------------------------- 
 5.    Roger Munnings        Chairman of the Russo-British Chamber 
                              of Commerce, Member of the Institute 
                              of Chartered Accountants of England 
                              and Wales, Member of the National Council 
                              for Corporate Governance 
                              Member of PJSC LUKOIL Board of Directors 
      --------------------  --------------------------------------------- 
 6.    Boris N. Porfirev     Member of the Russian Academy of Sciences 
                              (RAS), Doctor of Economics, Professor, 
                              Academic Director of RAS Institute 
                              of Economic Forecasting, Deputy Chairman 
                              of the RAS Science Council for the 
                              Earth's Climate 
                              Member of PJSC LUKOIL Board of Directors 
      --------------------  --------------------------------------------- 
 7.    Pavel M. Teplukhin    President of OOO Matrix Advisors, 
                              Member of the Board of Directors of 
                              AO ROSNANO, formerly CEO of Deutsche 
                              Bank - Russia, Member of the Board 
                              of Directors of OOO Skolkovo Ventures 
                              Member of PJSC LUKOIL Board of Directors 
      --------------------  --------------------------------------------- 
 8.    Leonid A. Fedun       Vice President for Strategic Development 
                              of PJSC LUKOIL 
                              Member of PJSC LUKOIL Board of Directors 
      --------------------  --------------------------------------------- 
 9.    Lyubov N. Khoba       Formerly Vice President - Chief Accountant 
                              of PJSC LUKOIL 
                              Member of PJSC LUKOIL Board of Directors 
      --------------------  --------------------------------------------- 
 10.   Sergey D. Shatalov    Member of the Board of Directors of 
                              Avtotor Holding LLC, formerly Deputy 
                              Minister of Finance of the Russian 
                              Federation 
                              Member of PJSC LUKOIL Board of Directors 
      --------------------  --------------------------------------------- 
 

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March 07, 2022 04:45 ET (09:45 GMT)