Result of BoD Meeting
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.