Annual General Meeting of Rosneft shareholders held in St. Petersburg on June 17, 2015, elected the new Board of Directors consisting of 9 persons, including:
- Andrei Akimov, Chairman of the Management Board of Gazprombank;
- Andrei Belousov, Aide to the President of the Russian Federation;
- Matthias Warnig, Managing Director of the Nord Stream AG;
- Oleg Viyugin, Chairman of the Board of Directors of MDM Bank;
- Robert Dudley, President of BP group of companies;
- Guillermo Quintero – President of BP Brazil, Uruguay, Venezuela and Colombia (BP of Energy do Brasil Ltda and BP Brazil);
- Alexander Novak – Energy Minister of the Russian Federation;
- Igor Sechin – President, Chairman of the Management Board of Rosneft;
- Donald Humphreys – Member of Rosneft Board of Directors (Independent Director).
The Meeting also elected the Аudit Comission consisting of 5 persons, approved Ernst & Young as the auditor of Rosneft, and defined the amount of remuneration and reimbursement of expenses of the Board of Directors members.
The Meeting approved a number of related party transactions.
The meeting of the Board of Directors elected Anderi Belousov as Rosneft Chairman of the Board of Directors.