On March 5, 2013, the new membership of Slavneft’s Board of Directors elected Alexander Dyukov, Chairman of the Management Board, General Director, OAO Gazprom Neft to be the new Chairman of the Board of Directors of OAO NGK Slavneft. At this position he replaced German Khan, Executive Director, OJSC TNK-BP Management who had been Chairman of Slavneft’s Board of Directors from 2005.
New memberships and Chairmen for the Audit Committee and the Staff and Remunerations Committee of the Board of Directors were also elected at the meeting.
The Staff and Remunerations Committee is now chaired by Vitaliy Baranov, Deputy Chairman of the Management Board, Deputy General Director for Administration, OAO Gazprom Neft. The Audit Committee is now chaired by Alexey Guryev, Chief Auditor, OJSC TNK-BP Management.
The Audit and the Staff and Remunerations Committees are of consultative and advisory nature and are to ensure efficient functioning of the Board of Directors.
The new membership of the Board of Directors of OAO NGK Slavneft was elected at an Extraordinary General Shareholders Meeting, February 21, 2013.