OREANDA-NEWS. The Annual General Meeting of PJSOC Bashneft resolved that the Board of Directors should comprise 10 persons and appointed the current Board members:
1. Charles Watson, Independent Director;
2. Evgeny Guryev, Minister of Land and Property Relations of the Republic of Bashkortostan;
3. Maurice Dijols, Independent Director;
4. Anthony Considine, Independent Director;
5. Alexander Korsik, President, Chairman of the Management Board of PJSOC Bashneft;
6. Rustem Mardanov, First Deputy Prime Minister of the Government of the Republic of Bashkortostan;
7. Viktor Orlov, President of the Public Organization Russian Geological Society;
8. Vitaly Sergeychuk, Head of the Department for Property Relations and Privatization of Major Enterprises, 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 Interstate Oil Company SoyuzNefteGaz CJSC.

At the meeting of the Board of Directors that followed the meeting of shareholders, the Board of Directors approved the quantitative composition and membership of the Strategy Committee (chaired by Yury Shafranik), Audit Committee (Anthony Considine), Nomination and Remuneration Committee (Maurice Dijols), Health, Safety, Environment and Social Responsibility Committee (Charles Watson), and Budget Committee (Rustem Mardanov).