Board of Directors

News and events

Construction of Belogorsk – Khabarovsk gas pipeline in Russian Far East going on schedule
Board of Directors resolves to hold annual General Shareholders Meeting of Gazprom on June 26, 2025

Information on number of meetings held by Gazprom Board of Directors and Gazprom Board of Directors’ Committees and on number of agenda items reviewed in 2011–2023

Information about procedure for nomination and election of Board of Directors

Information about strategic priorities, goals and objectives of Board of Directors

Information about independence criteria for members of board of directors at joint stock companies

Information on Gazprom Board of Directors' compliance with independence criteria

Regulation on Board of Directors (PDF, 85.8 KB)

Remuneration and Liability Insurance for Members of Board of Directors of Gazprom (PDF, 173.4 KB)

Regulation on Audit Committee of Gazprom Board of Directors (PDF, 57 KB)

Regulation on Nomination and Remuneration Committee of Gazprom Board of Directors (PDF, 51 KB)

Regulation on Sustainable Development Committee of Gazprom Board of Directors (PDF, 50 KB)

On approval of Igor Maksimtsev, nominee to Gazprom Board of Directors, as independent nominee to Board of Directors (PDF, 180.4 KB)

On approval of Viktor Martynov, nominee to Gazprom Board of Directors, as independent nominee to Board of Directors (PDF, 182.1 KB)

 

Viktor
Zubkov

Chairman of the Board of Directors, Chairman of the Gazprom Board of Directors’ Commission on Strengthening Financial Discipline for Domestic Gas Supplies in the Russian Federation, Non-Executive Director

Alexey
Miller

Deputy Chairman of the Gazprom Board of Directors, Chairman of the Gazprom Management Committee, Executive Director

Andrey
Akimov

Non-Executive Director

Igor
Maksimtsev

Independent Director, Member of the Audit Committee of the Gazprom Board of Directors, Member of the Nomination and Remuneration Committee of the Gazprom Board of Directors

Denis Manturov

Denis
Manturov

Non-Executive Director

Vitaly
Markelov

Executive Director

Viktor
Martynov

Senior Independent Director, Chairman of the Audit Committee of the Gazprom Board of Directors, Member of the Nomination and Remuneration Committee of the Gazprom Board of Directors

Alexander Novak

Alexander
Novak

Non-Executive Director

Dmitry
Patrushev

Non-Executive Director

Mikhail
Sereda

Non-Executive Director, Member of the Audit Committee of the Gazprom Board of Directors, Chairman of the Nomination and Remuneration Committee of the Gazprom Board of Directors

Nikolai Shulginov, who was elected to the Gazprom Board of Directors on June 30, 2023, resigned his powers in the Gazprom Board of Directors and is no longer its member since September 12, 2024 (item 3.7 of the Regulation on the Board of Directors of Gazprom).