| 27.06.2008 |
Gazprom’s new board of directors elected |
ANNUAL SHAREHOLDERS’ MEETING OF OJSC “GAZPROM” HAS ELECTED THE NEW BOARD OF DIRECTORS
The voting in the annual shareholders’ meeting of OJSC “Gazprom” has resulted in formation of the company’s new board of directors.
The cumulative votes for 11 board nominees were cast as follows:
|
1. |
Alexander Ananenkov |
Deputy chairman of the managing board of OJSC “Gazprom” |
17 853 327 796 |
|
2. |
Burkhard Bergman |
Chairman of the managing board of E.ON Ruhrgas AG |
17 289 190 720 |
|
3. |
Farit Gazizullin |
Member of the board of directors of OJSC “Gazprom” |
17 427 283 457 |
|
4. |
Viktor Zubkov |
First deputy chairman of RF Government |
17 702 799 807 |
|
5. |
Elena Karpel |
Director of Department of Economic Analysis and Pricing of OJSC “Gazprom” |
17 574 754 705 |
|
6. |
Alexey Miller |
Chairman of the managing board of OJSC “Gazprom” |
18 363 604 534 |
|
7. |
Elvira Nabiullina |
RF Minister of Economic Development |
17 010 056 971 |
|
8. |
Mikhail Sereda |
Deputy chairman of the managing board of OJSC “Gazprom” |
18 072 144 090 |
|
9. |
Boris Fedorov |
Ph.D. in Economics |
9 511 230 593 |
|
10. |
Viktor Khristenko |
RF Minister of Industry and Trade |
17 411 548 262 |
|
11. |
Igor Yusufov |
Special envoy of RF President for International Energy Cooperation ńďĺöčŕëüíűé |
17 510 093 356 |
Voting “Against All Candidates” - 1 500 631, “Abstained On All Candidates” - 12 494 339.
The meeting elected the new Audit Commission including 9 members, and approved a number of transactions that could be made by OJSC “Gazprom” in future.
INFORMATION OFFICE OF OJSC “GAZPROM”
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