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New Slavneft's Board of Directors Elected

25.02.2013

OAO NGK Slavneft's shareholders elected the new Company's Board of Directors at an Extraordinary General Shareholders Meeting on February 21, 2013. The new membership includes:

1.    Vitaly V. Baranov – Deputy Chairman of the Management Board, Deputy CEO for Administration, OAO Gazprom Neft;

2.    Dmitry S. Drobyshev – Director, Finance & Transactions, AAR Consortium;

3.    Alexander V. Dyukov – Chairman of the Management Board, CEO, OAO Gazprom Neft;

4.    Lorna Taryn Malcolm – Manager, Head of the Financial Department, Moscow Branch of private company limited by shares BP Exploration Operating Company Limited (Great Britain);

5.    Stanislav Polovets – Chief Executive Officer, AAR Consortium;

6.    Richard Scott Sloan – President of ВР Russia, Moscow Branch of private company limited by shares BP Exploration Operating Company Limited (Great Britain);

7.    German B. Khan –  Executive Director, OAO TNK-BP Management;

8.    Anatoly M. Cherner – Deputy Chairman of the Management Board, Deputy CEO, Downstream, OAO Gazprom Neft;

9.    Vadim V. Yakovlev – Deputy Chairman of the Management Board, First Deputy CEO, OAO Gazprom Neft;

10.    Alexey V. Yankevich –  Member of the Management Board, Deputy CEO, Economy & Finance, OAO Gazprom Neft.

The authorities of the members of OAO NGK Slavneft's Board of Directors elected at the Annual General Shareholders Meeting, June 29, 2012, were prematurely terminated.
The list of Shareholders to participate in the Extraordinary General Shareholders Meeting has been compiled based on the Register data as of November 29, 2012.

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