PJSC LukOil Result of BoD Meeting (7526I)
15 Diciembre 2020 - 8:41AM
UK Regulatory
TIDMLKOD
RNS Number : 7526I
PJSC LukOil
15 December 2020
LUKOIL BOARD OF DIRECTORS APPROVES HUMAN CAPITAL MANAGEMENT
POLICY
LUKOIL Board of Directors held a meeting in Moscow today. The
Board approved the Human Capital Management Policy, which is aimed
at further perfecting the corporate culture, enhancing the system
of corporate values and developing an efficient talent management
system.
The status report on occupational and industrial safety was
reviewed and the measures taken in this field were approved. It was
recommended to pay special attention to the training of the
contractors' and the Company's personnel for carrying out hazardous
work.
The Board of Directors also decided to conduct an external
assessment of the Board of Directors performance for 2020 in the
first quarter of 2021. The Annual Audit and Consulting Engagements
Plan for the Internal Audit Service of the Company for 2021 was
also approved.
The Board of Directors also approved the key parameters of the
LUKOIL Group budget for 2021-2023 and the amendments to principal
terms and conditions of the contract with the President of PJSC
"LUKOIL".
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END
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December 15, 2020 09:41 ET (14:41 GMT)
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