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Bashneft

February 12, 2015

A list of candidates nominated to Bashneft's Board of Directors is approved

Today, the Board of Directors of JSOC Bashneft has considered matters related to the Extraordinary General Meeting of Shareholders of the Company to be held on March 11, 2015.

Based on a proposal put forward by the Federal Agency for State Property Management, the Board of Directors has nominated the following candidates to the new Board of Directors:

  1. Charles Watson, member of the Board of Directors of KAZ Minerals Pls, independent director;
  2. Evgeny Guryev, Minister of Land and Property Relations of the Republic of Bashkortostan;
  3. Maurice Dijols, member of the Board of Directors of IG Seismic Services, independent director;
  4. Anthony Considine, Director of Considine Solutions Pty Ltd, independent director;
  5. Alexander Korsik, President, Chairman of the Management Board of JSOC Bashneft;
  6. Rustem Mardanov, First Deputy Prime Minister of the Government of the Republic of Bashkortostan;
  7. Viktor Orlov, President of Non-Governmental Organization Russian Geological Society;
  8. Vitaly Sergeychuk, Head of Department at the Federal Agency for State Property Management;
  9. Alexey Teksler, First Deputy Minister of Energy of the Russian Federation;
  10. Yury Shafranik, Chairman of the Board of Directors of CJSC Inter-State Oil Company Soyuzneftegaz.

The Board of Directors has recommended the Meeting of Shareholders to set the number of Board members at 10 persons.

 

 

 

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