Public Joint Stock Gazprom : Gazprom’s annual General Shareholders Meeting elects new Board of Directors

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Gazprom's annual General Shareholders Meeting elects new Board of Directors

RELEASE

Release

June 26, 2020, 12:11

Board of DirectorsShareholders MeetingIR releases

Based on the voting results, the annual General Shareholders Meeting of Gazprom formed the Company's Board of Directors composed as follows:

1.	Akimov, Andrey Igorevich	Chairman of the Management Board, Gazprombank (Joint Stock Company)
2.	Kulibaev, Timur Askarovich	Chairman of the Legal Entities Association 'Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY),' Chairman of the Presidium of the National Chamber of Entrepreneurs, Republic of Kazakhstan (Atameken)
3.	Manturov, Denis Valentinovich	Minister of Industry and Trade of the Russian Federation
4.	Markelov, Vitaly Anatolyevich	Deputy Chairman of the Management Committee, Gazprom
5.	Martynov, Viktor Georgievich	Rector of the Gubkin Russian State University of Oil and Gas (National Research University)
6.	Mau, Vladimir Alexandrovich	Rector of the Russian Presidential Academy of National Economy and Public Administration
7.	Miller, Alexey Borisovich	Chairman of the Management Committee, Gazprom
8.	Novak, Alexander Valentinovich	Minister of Energy of the Russian Federation
9.	Patrushev, Dmitry Nikolaevich	Minister of Agriculture of the Russian Federation
10.	Sereda, Mikhail Leonidovich	First Deputy Director General, Gazprom Export
11.	Zubkov, Viktor Alexeevich	Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum

The Meeting also elected a new 5-member Audit Commission consisting of:

• Fisenko, Tatyana Vladimirovna;
• Gladkov, Alexander Alexeevich;
• Karpov, Ilya Igorevich;
• Platonov, Sergey Revazovich;
• Shumov, Pavel Gennadievich.

Information Directorate, Gazprom

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