Candidates for Gazprom Neft Board of Directors Nominated

Shareholders of JSC Gazprom Neft recommended 12 candidates to the new Board of Directors of the company that will be elected at the Extraordinary Meeting of Shareholders on November 19, 2007.

The Gazprom Group being the main shareholder of JSC Gazprom Neft nominated 10 candidates and the Italian company Eni that owns 20% of the Gazprom Neft stock proposed 2 candidates.

The following candidates to the Board of Directors of JSC Gazprom Neft will be placed on ballot:

  • 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.