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LUKOIL Oil Company

July 19, 2005

Board of Directors of LUKOIL approves the company’s Management Committee members

The Board of Directors of OAO “LUKOIL” held a meeting today in Moscow to work on a number of issues related to the corporate governance.

In particular, based on a proposal by Vagit Alekperov, President of the Company, members of the Management Committee were approved. The candidates for the collegial executive body of the Company had been recommended by the HR and Compensation Committee of the BoD of  OAO “LUKOIL”.

Therefore, the Management Committee has the following membership:

 

Vagit Alekperov

President

Anatoly Barkov

Vice-President

Sergei Kukura

First Vice-President

Ravil Maganov

First Vice-President

Ivan Masliaev

Head of the Main Division of Legal Support

Alexander Matytsyn

Vice-President

Anatoly Moskalenko

Head of the Main Division of Human Resources

Vladimir Nekrasov

First Vice-President

Leonid Fedun

Vice-President

Evgueni Havkin

Secretary of the Board of Directors

Lyubov Khoba

Chief Accountant

Dzhevan Cheloyants

Vice-President

Vagit Sharifov

Vice-President

 

The Board of Directors also approved the principals for the agreements signed with the Management Committee members and determined the remuneration for the Company auditor’s services.

The meeting also approved the activity schedule for the BoD of the Company for 2005-2006.

OAO “LUKOIL” Press Centre also informs about the following changes in the Company’s management: Vladimir Nekrasov, OOO “LUKOIL-Western Siberia” Director General, was appointed First Vice-President to replace Dmitry Tarasov who took the position of Advisor to the President of OAO “LUKOIL”.

Furthermore, the following heads of LUKOIL subsidiaries were appointed Vice-Presidents of OAO “LUKOIL”: Andrey Kuzyaev (President of LUKOIL Overseas Holding Ltd.), Alexei Smirnov (Director General of ZAO “LUKOIL-Neftekhim”), Nikolay Inushin who was also appointed Director General of OOO “LUKOIL-Western Siberia” to replace Vladimir Nekrasov.


Press Centre  OAO "LUKOIL"
phone.: (095)927-1677,  fax: (095)927-1653,
E-mail: pr@lukoil.com

 

 

 

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