OREANDA-NEWS. July 21, 2011. The Board of Directors of JSC  LUKOIL held a meeting today in Moscow to resolve a number of issues related to corporate governance.

The following members of the Management Committee were approved:

Name

Position

1.

Vagit Alekperov

President

2.

Anatoly Barkov

Vice-President, Head of the Main Division for General Affairs, Corporate Security and Communications

3.

Vadim Vorobyov

Vice-President, Head of the Main Division of Coordination of Petroleum Product Marketing and Distribution

4.

Sergei Kukura

First Vice-President

5.

Ravil Maganov

First Executive Vice-President

6.

Sergei Malyukov

Head of the Main Division of Control, Internal Audit and Risk Management

7.

Ivan Maslyaev

Head of the Main Division of Legal Support

8.

Alexander Matytsyn

Vice-President, Head of the Main Division of Treasury and Corporate Financing

9.

Anatoly Moskalenko

Head of the Main Division of Human Resources

10.

Vladimir Mulyak

Vice-President, Head of the Main Division of Oil and Gas Production and Infrastructure

11.

Vladimir Nekrasov

First Vice-President

12.

Valery Subbotin

Vice-President, Head of the Main Division of  Supplies and Sales

13.

Gennady Fedotov

Vice-President, Head of the Main Division of Economics and Planning

14.

Leonid Fedun

Vice-President, Head of the Main Division of Strategic Development and Investment Analysis

15.

Evgeny Khavkin

Secretary of the Board of Directors

16.

Lyubov Khoba

Chief Accountant

The Board of Directors established the threshold remuneration for the auditor’s services for the audit of 2011 Company’s financial statements, prepared in accordance with the Russian Accounting Standards in the amount of RUR 12.2 million.

The Board of Directors of LUKOIL has also approved its working plan for 2011-2012.