All current members of the Board of Directors of “Rosneft” become candidates for new Board

All current members of the Board of Directors of “Rosneft” become candidates for new Board


MOSCOW, March 10. The Board of Directors of JSC “NK “Rosneft” has approved the list of candidates for election to the new composition of the Council for a vote at the annual meeting of shareholders. The list includes all current members of the Board, said in a statement.

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Only 9 seats nominated 9 candidates is the Chairman of the Board of Gazprombank Andrey Akimov, Russian presidential aide Andrei Belousov, the managing Director of Nord Stream AG Matthias Arthur Warnig, Chairman of the Board of Directors of MDM Bank Oleg Vyugin, President of the BP group p.l.c. Robert Dudley, region President of Brazil, Uruguay, Venezuela and Colombia in the BP Energy do Brasil and Brazil BP Guillermo Quintero, Minister of energy Alexander Novak, Chairman of the Board of “Rosneft” Igor Sechin and ex-Treasurer of ExxonMobil Donald Humphreys.

The Board of Directors included in the agenda of the shareholders ‘ meeting the standard questions – approval of the annual report, distribution of profit by results of 2015, amount, terms and form of payment of dividends for the 2015 election of members of the Board of Directors, auditing Commission and auditor. The final agenda, as well as decisions on other issues that need to be taken in preparation for the annual meeting of shareholders of “Rosneft”, will be reviewed and approved by the Board of Directors additionally.

“Rosneft” in 2015, increased hydrocarbon production 0.8% to 254 million tonnes of oil equivalent.