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PJSC LukOil - LKOD
Result of BoD Meeting
Released 13:00 05-Mar-2020



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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Result of BoD Meeting - RNS

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OAO Lukoil published this content on 05 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2020 13:02:01 UTC