PJSC LukOil Result of BoD Meeting (0516D)
June 24 2021 - 9:36AM
UK Regulatory
TIDMLKOD
RNS Number : 0516D
PJSC LukOil
24 June 2021
The meeting of the newly elected Board of Directors was held
after the results of the Annual General Shareholders Meeting of
PJSC "LUKOIL" were concluded. Ravil U. Maganov was elected as
Chairman of the Board of Directors and Victor V. Blazheev as Vice
Chairman.
The composition of the committees of the Board of Directors was
also approved:
The Strategy, Investment, Sustainability and Climate Adaptation
Committee: Boris N. Porfirev (Chairman), Victor V. Blazheev , Toby
Gati , Leonid A. Fedun;
The Audit Committee: Sergey D. Shatalov (Chairman), Boris N.
Porfirev , Pavel M. Teplukhin ;
The Human Resources and Compensation Committee: Roger Munnings
(Chairman), Sergey D. Shatalov , Wolfgang Schüssel .
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June 24, 2021 10:36 ET (14:36 GMT)
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