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Investegate |PJSC LukOil Announcements | PJSC LukOil: Result of AGM

Investegate |PJSC LukOil Announcements | PJSC LukOil: Result of AGM
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United Kingdom , Russian Federation , Vagit Yu , Tobyt Gati , Pavelm Teplukhin , Borisn Porfirev , Victorv Blazheev , Vagit Alekperov , Leonida Fedun , Ravilu Maganov , Roger Munnings , Sergeyd Shatalov , Lyubovn Khoba , Member Of The Management Committee , Avtotor Holding , Us Russia Business Council , Deutsche Bank , Member Of The Russian Academy Sciences , Institute Of National Economic , Member Of The National Council , Oe Kutafin Moscow State Law University , Stock Company , Valdai Discussion Club , Rwe Ag , British Chamber , Science Council For The Earth Climate ,

Investegate |PJSC LukOil Announcements | PJSC LukOil: Result of BoD Meeting

Member of PJSC LUKOIL Board of Directors
10.

Member of the Board of Directors of Avtotor Holding LLC, Member of the Internal Audit Commission of JSC MSP Bank, formerly Deputy Minister of Finance of the Russian Federation
Member of PJSC LUKOIL Board of Directors
11.
Wolfgang Schüssel
Member of the Supervisory Board of RWE AG, Chairman of the Board of Trustees of the Konrad Adenauer Foundation,
formerly Federal Chancellor of Austria
Member of PJSC LUKOIL Board of Directors

For detailed biographies of BoD active members please visit LUKOIL official web-site at
http://www.lukoil.com/Company/CorporateGovernance/BoardofDirectors

The Board of the Directors also resolved to include Vagit Alekperov into the list of candidates for election to the position of the Presiden ....

United Kingdom , Russian Federation , Vagit Yu , Pavelm Teplukhin , Borisn Porfirev , Victorv Blazheev , Toby Trister Gati , Vagit Alekperov , Leonida Fedun , Ravilu Maganov , Roger Munnings , Boris Porfirev , Sergeyd Shatalov , Lyubovn Khoba , Member Of The Management Committee , Member Of The Russian Academy Sciences , Management Committee Member Denis Dolgov , Institute Of National , Rwe Ag , Strategic Development , Compensation Committee Of The Board Directors , Us Russia Business Council , Deutsche Bank , Management Committee , O Kutafin Moscow State Law University , Member Of The Internal Audit Commission ,