Annual General Meeting of Rosneft shareholders elects new BoD
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.
