Gazprom’s annual General Shareholders Meeting elects new Board of Directors


Alexey Miller and Viktor Zubkov

Based on the voting results the annual General Shareholders Meeting of Gazprom formed the Company’s Board of Directors..

The cumulative votes for 11 candidates elected to the Board of Directors are as follows:

Ananenkov Alexander Georgievich Deputy Chairman of the Management Committee, OAO Gazprom 16,804,669,379
Bergmann Burckhard Member of the Board of Directors, OAO Gazprom 10,610,756,918
Gazizullin Farit Rafikovich Member of the Board of Directors, OAO Gazprom 17,966,254,510
Karpel Elena Evgenievna Head of the Pricing and Economic Expert Analysis Department, OAO Gazprom 16,714,338,735
Miller Alexey Borisovich Chairman of the Management Committee, OAO Gazprom 20,924,067,883
Musin Valery Abramovich Head of the Civil Procedure Department, Faculty of Law, Saint Petersburg State University 20,582,514,834
Nabiullina Elvira Sakhipzadovna Economic Development Minister of the Russian Federation 18,405,007,805
Sereda Mikhail Leonidovich Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, OAO Gazprom 20,605,835,839
Shmatko Sergey Ivanovich Energy Minister of the Russian Federation 18,661,349,698
Yusufov Igor Khanukovich Special Envoy of the Russian Federation President for International Energy Cooperation 18,260,458,713
Zubkov Viktor Alexeevich First Deputy Prime Minister of the Russian Federation 20,704,661,292

269,955,677 votes were against all candidates, with 49,169,812 submitted as voting abstentions.

The Shareholders Meeting also re-elected the 9-member Audit Commission.

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