“Rosneft” planned to pay members of the Board of Directors of $2.27 million


In the draft decision on the question of remuneration and compensation of expenses to members of the Board of Directors of “Rosneft” is invited to approve the remuneration to four persons. Andrei Akimov – $560 thousand, Mattias Warnig – $580 thousand, Oleg Viugin – $580 thousand, Donald Humphreys – $550 thousand.

Also, the company in 2016 has planned to pay compensation in the amount of 220 thousand rubles member of the audit Commission Sergey Poma.

The source of the Agency “RIA news” in “Rosneft” have specified that the Chairman of the management Board Igor Sechin will not receive remuneration in the Board of Directors, two representatives of Russia have limitations on the rewards, and representing BP Russian Investments Limited the Quintero Ordonez refused reward.

The source also said that the fixing of the remuneration in dollars due to the need to attract foreign professionals to the strategic objectives of the company.

In 2015, Rosneft has allocated remuneration to the members of the Board of Directors totaling $3.99 million, the newspaper “Vedomosti”. Then the list included seven people – Governors, Warnig, Humphreys, and Nikolay Laverov, Andrey Bokarev, Alexander Nekipelov and Artur Chilingarov. The last four at the annual meeting in June 2015 are not included in the new Board of Directors.