Six Gazprom Neft Representatives Keep Their Positions in Newly Elected NIS’ Board of Directors

The extraordinary general meeting of Naftna Industrija Srbije (NIS) shareholders held on June 30, 2009 approved the new Board of Directors, where six Gazprom Neft representatives kept their positions. The new Board of Directors of NIS a.d. was elected as follows:

  • Dmitriy Malyshev, Advisor to the Chairman of Management Board, JSC Gazprom Neft;
  • Kirill Kravchenko, General Director, NIS a.d.; Deputy Chairman of the Management Board of JSC Gazprom Neft;
  • Anatoliy Cherner, Deputy General Director for Logistics, Refining and Marketing, Deputy Chairman of the Management Board, JSC Gazprom Neft;
  • Vadim Yakovlev, Deputy General Director for Economics and Finance, Deputy Chairman of the Management Board, JSC Gazprom Neft;
  • Igor Antonov, Deputy Chairman of the Management Board, JSC Gazprom Neft;
  • Elena Ilyukhina, Deputy General Director for Legal and Corporate Issues, Deputy Chairman of the Management Board, JSC Gazprom Neft;
  • Dushan Petrovic, Deputy Chairman of the Democratic Party of Serbia;
  • Nikola Martinovic, Advisor to the General Director, NIS a.d.;
  • Daniza Drashkovic

Dmitriy Malyshev was elected Chairman of the Board of Directors of NIS a.d.

Two new members of NIS Management Board were also elected at the meeting of the Board of Directors held later in the day:

  • Predrag Radanovic, Executive Director, NIS Naftagaz;
  • Sasha Ilic, Executive Director, NIS TNG.

Besides, the Board of Directors approved the program aimed at increasing of the Company’s efficiency.