TIDMLKOD

RNS Number : 3752R

PJSC LukOil

05 March 2021

LUKOIL BOARD OF DIRECTORS DETERMINES THE LIST OF CANDIDATES TO THE BOARD OF DIRECTORS FOR VOTING AT THE ANNUAL GENERAL SHAREHOLDERS MEETING

At today's meeting the Board of Directors of PJSC LUKOIL (hereinafter, the Company) determined the list of candidates for election to the Board of Directors at the 2021 Annual General Shareholders Meeting.

The list includes eleven candidates, including ten active Board members and a new nominee - Boris Porfirev, a renowned expert in economics and risk management of natural hazards and industrial disasters as well as the economics of climate change.

All candidates were proposed by the Board of Directors upon the recommendations of the Human Resources and Compensation Committee of the Board of Directors.

 
 1.    Vagit Yu. Alekperov      President of PJSC LUKOIL, Member of 
                                 the Management Committee 
                                 Member of PJSC LUKOIL Board of Directors 
 2.    Victor V. Blazheev       Rector of the O. Kutafin Moscow State 
                                 Law University 
                                 Member of PJSC LUKOIL Board of Directors 
      -----------------------  -------------------------------------------- 
 3.    Toby Trister Gati        Member of the U.S.-Russia Business 
                                 Council (USRBC), Expert of the Valdai 
                                 Discussion Club, President of TTG Global 
                                 LLC 
                                 Member of PJSC LUKOIL Board of Directors 
      -----------------------  -------------------------------------------- 
 4.    Ravil U. Maganov         Until 2020 - First Executive Vice President 
                                 of PJSC LUKOIL 
                                 Chairman of PJSC LUKOIL Board of Directors 
      -----------------------  -------------------------------------------- 
 5.    Roger Munnings           Chairman of the Russo-British Chamber 
                                 of Commerce, Member of the Institute 
                                 of Chartered Accountants of England 
                                 and Wales, Member of the National Council 
                                 for Corporate Governance 
                                 Member of PJSC LUKOIL Board of Directors 
      -----------------------  -------------------------------------------- 
 6.    Boris N. Porfirev        Member of the Russian Academy of Sciences 
                                 (RAS), Doctor of Economics, Professor, 
                                 Academic Director of RAS Institute 
                                 of National and Economic Forecasting, 
                                 Deputy Chairman of the RAS Science 
                                 Council for the Earth's Climate 
      -----------------------  -------------------------------------------- 
 7.    Pavel M. Teplukhin       President of OOO Matrix Advisors, 
                                 Member of the Board of Directors of 
                                 ROSNANO, formerly CEO of Deutsche Bank 
                                 - Russia 
                                 Member of PJSC LUKOIL Board of Directors 
      -----------------------  -------------------------------------------- 
 8.    Leonid A. Fedun          Vice President for Strategic Development 
                                 of PJSC LUKOIL 
                                 Member of PJSC LUKOIL Board of Directors 
      -----------------------  -------------------------------------------- 
 9.    Lyubov N. Khoba          Formerly Vice President - Chief Accountant 
                                 of PJSC LUKOIL 
                                 Member of PJSC LUKOIL Board of Directors 
      -----------------------  -------------------------------------------- 
 10.   Sergey D. Shatalov       Member of the Board of Directors of 
                                 Avtotor Holding LLC, Member of the 
                                 Internal Audit Commission of JSC MSP 
                                 Bank, formerly Deputy Minister of Finance 
                                 of the Russian Federation 
                                 Member of PJSC LUKOIL Board of Directors 
      -----------------------  -------------------------------------------- 
 11.   Wolfgang Schüssel   Member of the Supervisory Board of 
                                 RWE AG, Chairman of the Board of Trustees 
                                 of the Konrad Adenauer Foundation, 
                                 formerly Federal Chancellor of Austria 
                                 Member of PJSC LUKOIL Board of Directors 
      -----------------------  -------------------------------------------- 
 

For detailed biographies of BoD active members please visit LUKOIL official web-site at http://www.lukoil. com /Company/CorporateGovernance/BoardofDirectors

The Board of the Directors also resolved to include Vagit Alekperov into the list of candidates for election to the position of the President of PJSC LUKOIL. The Board also resolved on early termination of appointment of the Management Committee Member Denis Dolgov and approved the size of the Management Committee to be 13 members.

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END

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March 05, 2021 09:09 ET (14:09 GMT)

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