Chairman of the Board of Directors of JSC Tomskneft-VNK is Elected


The meeting of the Board of Directors of JSC Tomskneft-VNK was held on March 27, 2008.

Vadim Yakovlev, Deputy Director General for Economy and Finance of JSC Gazprom Neft, was unanimously elected as the Chairman of the Board of Directors of JSC Tomskneft-VNK.

The Board of Directors approved the business plan for 2008 and adopted a resolution to hold the annual meeting of shareholders of JSC Tomskneft-VNK on May 30, 2008 with the following agenda:

1) Approval of the annual report, annual accounting statements and distribution of profit, including payment of dividends according to the results of 2007.
2) Election of the members of the Board of Directors.
3) Election of the members of the Audit Commission.
4) Approval of the Auditor.
5) Approval of the Regulations on the General Meeting of Shareholders.
6) Approval of the Regulations on the Board of Directors.
7) Approval of the Regulations on the Director General.
8) Approval of the Regulations on the Audit Commission.
9) Approval of interested party transactions.

The following persons are introduced as the candidates to the Board of Directors to be approved at the annual meeting of shareholders:

  • A.V. Dashevsky – Director of the Oil and Gas Production Department, JSC OC Rosneft,
  • N.A. Mincheva - Director of the Legal Support Department, JSC OC Rosneft,
  • R.R. Latysh – Deputy Director of the Asset Management, Economy and Business Planning Department, JSC OC Rosneft,
  • V.A. Paltsev – Director General of JSC Tomskneft-VNK,
  • V.V. Yakovlev – Deputy Chairman of the Management Board of JSC Gazprom Neft, Deputy Director General for Economy and Finance of JSC Gazprom Neft,
  • K.A. Kravchenko – Deputy Chairman of the Management Board of JSC Gazprom Neft, Deputy Director General of JSC Gazprom Neft for Organizational Matters,
  • S.A. Papenko – Head of the Investment and Production Efficiency Department, JSC Gazprom Neft,
  • D.V. Filimonov – Head of the Oil and Gas Production Department, JSC Gazprom Neft.