1. |
Vagit Yu. Alekperov |
President of PJSC "LUKOIL", Member of the Management Committee
Member of the Board of Directors of PJSC "LUKOIL" |
2. |
Victor V. Blazheev |
Rector of the O.E. Kutafin Moscow State Law University
Member of the Board of Directors of PJSC "LUKOIL" |
3. |
Toby T. Gati |
Board Member of the U.S.-Russia Business Council (USRBC), expert of the Valdai Discussion Club, President of TTG Global LLC
Member of the Board of Directors of PJSC "LUKOIL" |
4. |
Ravil U. Maganov |
First Executive Vice President of PJSC "LUKOIL" (Upstream), Member of the Management Committee
Vice Chairman of the Board of Directors of PJSC "LUKOIL" |
5. |
Roger Munnings |
Chairman of the Russo — British Chamber of Commerce, a member of the Institute of Chartered Accountants of England and Wales, a member of the Russian National Council for Corporate Governance
Member of the Board of Directors of PJSC "LUKOIL" |
6. |
Nikolai M. Nikolaev |
General director of OOO "Russian innovative fuel and energy company" (OOO "RITEK")
|
7. |
Pavel M. Teplukhin |
President of OOO "Matrix Advisors", Member of the Board of Directors of AO "RUSNANO"
In the past held the position of the CEO at Deutsche Bank in Russia
Member of the Board of Directors of PJSC "LUKOIL" |
8. |
Leonid A. Fedun |
Vice President for Strategic Development of PJSC "LUKOIL"
Member of the Board of Directors of PJSC "LUKOIL" |
9. |
Lyubov N. Khoba |
In the past held the position of Vice President – Chief Accountant of PJSC "LUKOIL"
Member of the Board of Directors of PJSC "LUKOIL" |
10. |
Sergey D. Shatalov |
Member of the Board of Directors of OOO "Avtotor Holding", Chairman of Audit Commission of AO "MSP Bank"
In the past held the position of Deputy Minister of Finance of the Russian Federation
Member of the Board of Directors of PJSC "LUKOIL" |
11. |
Wolfgang Schüssel |
Member of the Supervisory Board of RWE AG, Chairman of the Board of Trustees of Konrad Adenauer Foundation
In the past held the position of Federal Chancellor of Austria
Member of the Board of Directors of PJSC "LUKOIL" |