Gazprom’s EGM of Shareholders Elects New Board of Directors
OREANDA-NEWS. June 30, 2011. The extraordinary General Shareholders Meeting early terminated the powers of the Board of Directors Members elected at the annual General Shareholders Meeting.
Based on the voting results the extraordinary General Shareholders Meeting of Gazprom formed the Company’s Board of Directors.
The cumulative votes for 11 candidates elected to the Board of Directors are as follows: Akimov Andrey Igorevich
Chairman of the Management Board, Gazprombank
(Open Joint Stock Company) 8,375,254,146
Ananenkov Alexander Georgievich
Deputy Chairman of the Management Committee, Gazprom 15,032,335,259
Gazizullin Farit Rafikovich
Member of the Board of Directors, Gazprom 17,096,041,666
Karpel Elena Evgenievna
Head of the Economic Expertise and Pricing Department, Gazprom 13,340,022,708
Kulibaev Timur Askarovich
Chairman of the Management Board, Samruk-Kazyna National Welfare Fund (Joint Stock Company) 11,339,560,477
Mau Vladimir Alexandrovich
Rector of the Russian Presidential Academy of National Economy and Public Administration (Federal Budget-Funded Educational Institution of Higher Professional Education) 17,084,829,114
Miller Alexey Borisovich
Chairman of the Management Committee, Gazprom 20,868,525,577
Musin Valery Abramovich
Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University 23,107,019,253
Sereda Mikhail Leonidovich
Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, Gazprom 19,194,774,605
Yusufov Igor Khanukovich
Special Envoy of the Russian Federation President for International Energy Cooperation 17,084,013,140
Zubkov Viktor Alexeevich
First Deputy Prime Minister of the Russian Federation 20,233,719,916
18,250,685 votes were against all candidates, with 19,858,098 submitted as voting abstentions.
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