OREANDA-NEWS. Udmurtneft (controlled jointly by Rosneft and the China Petroleum and Chemical Corp (Sinopec)) held a general extraordinary meeting of shareholders. Among other things, shareholders adopted amendments and addenda to the company’s charter, as well as regulations for its board of directors. These documents call for increasing the number of board members from seven to nine individuals.

Shareholders dissolved Udmurtneft’s current board of directors ahead of schedule and elected a new board, which, according to previously reached agreements, is made up of five representatives from the Russian side and four from Sinopec.

• Mikhail Stavsky, Vice President, Rosneft
• Alexey Bogdanov, Director, Department for Export of Oil and Oil Products, Rosneft
• Vadim Egorov, Director, Department for Capital Construction, Rosneft
• Sergey Khotochkin, Director, Department for Property and Corporate Governance
• Gani Gilayev, General Director, Udmurtneft
• Vu Minlin, Vice President, Sinopec
• Chzhai Hueihai, Director, Department of Production and Development, Sinopec
• Sun Yukhua, Head, HR Department, Sinopec
• Tsze Veitsyan, Head, Department for Planning and Development, Sinopec.