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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OAO Slavneft-Megionneftegaz published this content on 02 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2019 08:37:07 UTC