OREANDA-NEWS. August 2, 2012. The Board of Directors of JSC  LUKOIL held a meeting today in Moscow to resolve a number of issues related to corporate governance.

Among other things, the following members of the Management Committee were approved:

 

Name

Position

1.

Vagit Alekperov

President

2.

Anatoly Barkov

Vice-President, General Affairs, Corporate Security and Communications

3.

Vadim Vorobyov

Vice-President, Petroleum Product Sales Coordination

4.

Sergei Kukura

First Vice-President

5.

Ravil Maganov

First Executive Vice-President

6.

Sergei Malyukov

Vice-President, Internal Control and Audit

7.

Ivan Maslyaev

Vice-President, General Counsel

8.

Alexander Matytsyn

Vice-President, Finance

9.

Anatoly Moskalenko

Vice-President, Human Resources Management and Corporate Structure Development

10.

Vladimir Mulyak

Vice-President, Technologies, Oil and Gas Fields Development

11.

Vladimir Nekrasov

First Vice-President

12.

Valery Subbotin

Vice-President, Sales and Supplies

13.

Gennady Fedotov

Vice-President, Economics and Planning

14.

Leonid Fedun

Vice-President, Strategic Development

15.

Evgueni Khavkin

Vice-President, JSC  LUKOIL Chief of Staff

16.

Lyubov Khoba

Vice-President, Chief Accountatnt

The candidates for the Management Committee had been recommended by the President of JSC  LUKOIL and approved by the HR and Compensation Committee of the Board of Directors of JSC  LUKOIL.

The Board of Directors also approved the principal terms of agreements concluded with the members of the Management Committee.

In accordance with Item 2 of Article 86 of the Federal Law on Joint Stock Companies and based on the recommendations of the Audit Committee, the Board of Directors established the threshold remuneration for the auditor’s services for the audit of 2012 Company’s financial statements, prepared in accordance with RAS in the amount of RUR 12.2 million.

The Board of Directors of LUKOIL has also approved its working plan for 2012-2013.