Result of BoD Meeting
Updated : 15:36
This regulatory news is for Private Investors only
RNS Number : 0516D
PJSC LukOil
24 June 2021
The meeting of the newly elected Board of Directors was held after the results of the Annual General Shareholders Meeting of PJSC "LUKOIL" were concluded. Ravil U. Maganov was elected as Chairman of the Board of Directors and Victor V. Blazheev as Vice Chairman.
The composition of the committees of the Board of Directors was also approved:
The Strategy, Investment, Sustainability and Climate Adaptation Committee: Boris N. Porfirev (Chairman), Victor V. Blazheev, Toby Gati, Leonid A. Fedun;
The Audit Committee: Sergey D. Shatalov (Chairman), Boris N. Porfirev, Pavel M. Teplukhin;
The Human Resources and Compensation Committee: Roger Munnings (Chairman), Sergey D. Shatalov, Wolfgang Schüssel.
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