Gazprom Neft Shareholders Elected New Board of Directors

Shareholders of JSC Gazprom Neft elected members to the Board of Directors at its Extraordinary General Meeting on November 19 as follows:

  • Alexei Miller, Chairman of the Management Board, JSC Gazprom;
  • Andrei Kruglov, Deputy Chairman of the Management Board, Head of the Department for Finance and Economics; JSC Gazprom;
  • Valeri Golubev, Deputy Chairman of the Management Board, JSC Gazprom;
  • Kirill Seleznev, Member of the Management Board, Head of the Department of Marketing and Processing of Gas and Liquid Hydrocarbons, JSC Gazprom;
  • Konstantin Chuichenko, Member of the Management Board, Head of Legal Department, JSC Gazprom;
  • Vasily Podyuk, Member of the Management Board, Head of the Department of Gas, Gas Condensate and Oil Production, JSC Gazprom;
  • Olga Pavlova, Member of the Management Board, Head of the Department of Asset Management and Corporate Relations, JSC Gazprom;
  • Nikolay Dubik, Deputy Head of the Legal Department, JSC Gazprom;
  • Alkexandr Mikheyev, First Deputy Head of the Department of Marketing and Processing of Gas and Liquid Hydrocarbons, JSC Gazprom;
  • Alexandr Dyukov, President, JSC Gazprom Neft;
  • Marco Alvera, Project Manager Russian Development, “Southern Stream” Project Manager, Eni S.p.A. (Moscow), Senior Vice President Supply & Portfolio Development, Eni S.p.A.;
  • Stefano Cao, Chief Operating Officer, Eni S.p.A.

Besides, shareholders approved interested-party transactions and adopted new versions of: the Charter of JSC Gazprom Neft, Regulations on the Meeting of Shareholders, Regulations on the Board of Directors, Regulations on the Sole Executive Body, Regulations on the Auditing Commission of JSC Gazprom Neft.

And, finally, the shareholders meeting approved the procedure for payment of compensation to JSC Gazprom Neft Board members for a period from 23.06.2006 through 22.06.2007.