December 1, 2008
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Home / Issue Archive / 2008 / May #5 / Gazprom Elects New Chairman of Board

№ 5 (May 2008)

Gazprom Elects New Chairman of Board

Based on the voting results the annual General Shareholders Meeting of Gazprom has formed the Company’s Board of Directors

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The meeting resolved to elect Viktor Zubkov, First Deputy Prime Minister of the Russian Federation as Chairman of Gazprom’s Board of Directors. Alexey Miller, Chairman of Gazprom’s Management Committee was named as Deputy Chairman of the Board of Directors

The cumulative votes for 11 candidates elected to the Board of Directors are as follows:

1

Ananenkov Alexander Georgiyevich

Deputy Chairman of the Management Committee, OAO Gazprom

17 853 327 796

2

Bergmann Burckhard

Board Chairman, E.ON Ruhrgas AG

17 289 190 720

3

Fyodorov Boris Grigoriyevich

PhD in Economics

9511230593

4

Gazizullin Farit Rafikovich

Member of the Board of Directors, OAO Gazprom

17427283457

5

Karpel Elena Evgenievna

Head of the Department for Pricing and Economic Expert Analysis, OAO Gazprom

17 574 754 705

6

Khristenko Viktor Borisovich

Industry and Trade Minister of the Russian Federation

17 411 548 262

7

Miller Alexey Borisovich

Chairman of the Management Committee, OAO Gazprom

18 363 604 534

8

Nabiullina Elvira Sakhipzadovna

Economic Development Minister of the Russian Federation

17 010 056 971

9

Sereda Mikhail Leonidovich

Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, OAO Gazprom

18 072 144 090

10

Yusufov Igor Khanukovich

Special Envoy of the Russian Federation President for International Energy Cooperation

17510093356

11

Zubkov Viktor Alexeevich

First Deputy Prime Minister of the Russian Federation

17702799807

1 500 631 votes were against all candidates with 12 494 339 submitted as voting abstentions.

The Shareholders Meeting also re-elected the 9-member Audit Commission and ratified a handful of transactions of corporate interest to be potentially executed by Gazprom within regular business activities.

Source: Gazprom

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