LKOH Pjsc Lukoil

TIDMLKOD

RNS Number : 4088F

PJSC LukOil

15 July 2021

LUKOIL BOARD OF DIRECTORS APPROVES MEMBERS OF THE COMPANY MANAGEMENT COMMITTEE

The Board of Directors of PJSC LUKOIL held its meeting in Moscow today where the following quantitative and personal composition of the Management Committee was approved:

 
 Vagit Alekperov      President of PJSC LUKOIL 
 Vyacheslav Verkhov   Chief Accountant 
 Vadim Vorobyev       First Executive Vice President 
 Pavel Zhdanov        Vice President for Finance 
 Ilya Mandrik         Vice President for Exploration and Development 
 Ivan Maslyaev        Vice President - General Counsel 
 Alexander Matytsyn   First Vice President 
 Anatoly Moskalenko   Vice President for Human Resources Management 
                       and Social Policy 
 Oleg Pashaev         Senior Vice President for Sales and Supplies 
 Denis Rogachev       Senior Vice President for Overseas Oil and 
                       Gas Production 
 Gennady Fedotov      Vice President for Economics and Planning 
 Evgeny Khavkin       Vice President - Chief of Staff of PJSC 
                       LUKOIL 
 Azat Shamsuarov      First Vice President 
 

At the meeting the Board of Directors approved the principal terms and conditions of contracts with the members of the Management Committee, resolved to pay a one-off bonus to the President of PJSC LUKOIL and determined the amount of payment for the services of the Company's auditor (JSC KPMG) in regards to the audit of accounting (financial) statements of the Company for 2021.

The Board of Directors debriefed the Sustainability Report of the LUKOIL Group for 2020.

The issue on independence of the members of the Company's Board of Directors was also reviewed. In accordance with the Moscow Exchange Listing Rules and provisions of the Corporate Governance Code the following members of the Board of Directors were recognized as independent: Toby Gati, Roger Munnings, Boris Porfirev, Pavel Teplukhin, Sergey Shatalov and Wolfgang Schüssel .

The Work Plan of the Board of Directors of PJSC LUKOIL for 2021/2022 was also approved at the meeting.

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July 15, 2021 09:17 ET (13:17 GMT)

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