Tuesday, July 14, 2020
The Board of Directors of PJSC LUKOIL held a meeting in Moscow today. The following quantitative and personal composition of the Management Committee was approved:
Vagit Alekperov President
Vyacheslav Verkhov Chief Accountant
Vadim Vorobyev First Executive Vice President
Denis Dolgov Vice President for Power Generation
Pavel Zhdanov Vice President for Finance
Ilya Mandrik Vice President for Exploration and Development
Ivan Maslyaev Vice President - General Counsel
Alexander Matytsyn First Vice President
Anatoly Moskalenko Vice President for Human Resources Management and Social Policy
Oleg Pashaev Senior Vice President for Sales and Supplies
Denis Rogachev Senior Vice President for Overseas Oil and Gas Production
Gennady Fedotov Vice President for Economics and Planning
Evgeny Khavkin Vice President - Chief of Staff of PJSC LUKOIL
Azat Shamsuarov First Vice President
The Board of Directors has taken the decision on a one-off bonus to the President of PJSC LUKOIL, approved the principal terms and conditions of contracts with the members of the Management Committee and determined the amount of payment for the services of the Company's auditor (JSC KPMG) for the audit of 2020 accounting (financial) statements of the Company. Amendments were made to the 2020 Annual Audit and Consulting Engagements Plan for the Internal Audit Service of LUKOIL.
The members of the Board of Directors also debriefed the 2019 Sustainable Development Report and approved the Anti-Corruption Policy of PJSC LUKOIL developed on the basis of Russian and international legislation with recommendations of the Corporate Governance Code and best international practices taken into account. The text of the Policy is published on the Company's website.
In addition, the Board of Directors also reviewed the issue on independence of the members of the Board of Directors of the Company. In accordance with the Moscow Exchange Listing Rules and provisions of the Corporate Governance Code, the following members of the Board of Directors were recognized as independent: V. Blazheev, T. Gati, R. Munnings, P. Teplukhin, S. Shatalov, W. Schüssel.
The Work Plan of the Board of Directors of PJSC LUKOIL for 2020/2021 was also approved at the meeting.
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PJSC 'LUKOIL' today held its Annual General Shareholders Meeting in Moscow in the form of absentee voting where the 2019 Annual Report of the Company and the 2019 financial statements were approved, as well as decision on distribution of profit for 2019 was made.
LUKOIL reports on the approval of the amendments to the Group'sHealth, Safety and Environmental Protection in the 21stCentury Policy aimed at further development of the Company's carbon management system.
PJSC 'LUKOIL' released its condensed interim consolidated financial statements for the three-month period ended March 31, 2020 prepared in accordance with International Financial Reporting Standards.
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OAO Lukoil published this content on 14 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2020 14:55:01 UTC