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Eric Maurice Liron was elected the Chairman of SLAVNEFT’s Board of Directors

02.07.2019

On June 28, 2019, Eric Maurice Liron, First Vice President of PJSC Rosneft Oil Company, was elected to be the Chairman of the SLAVNEFT Board of Directors at the Meeting of the new composition of the Board of Directors. He superseded Vadim Yakovlev, First Deputy CEO of Gazprom Neft PJSC, who presided the SLAVNEFT Board of Directors since June 2018.

The Meeting defined the members and elected the Chairmen of the Audit Committee and Staff and Remuneration Committee of the Board of Directors. Gennady Bukaev, Vice President, Head of Internal Audit, PJSC Rosneft Oil Company, was elected to be the Chairman of the Audit Committee. Roman Kvitko, Director of the Department for Organization Development and HR Management, Gazprom Neft PJSC, chaired the Staff and Remuneration Committee.  

Activities of the Audit Committee, the Staff and Remuneration Committee are focused on efficient performance of the functions by the Board of Directors.

The Annual General Meeting of SLAVNEFT’s Shareholders elected the new composition of the Board of Directors on June 28, 2019.

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