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Today

The meeting of the SLAVNEFT Board of Directors was held

02.07.2018

On June 29, 2018, Vadim Yakovlev, Deputy Chairman of the Management Board, First Deputy CEO of PJSC Gazprom Neft, was elected to be the Chairman of the SLAVNEFT Board of Directors at the Meeting of the new composition of the Board of Directors.
 
The Meeting defined the members and elected the Chairmen of the Audit Commission and Staff and Remuneration Committee of the Board of Directors. Gennady Bukaev, Vice President, Head of the Internal Audit Service, PJSC Rosneft, was elected to be the Chairman of the Audit Commission. Vladislav Pozdyshev, Director of the HR and Organization Development Department, PJSC Gazprom Neft, chaired the Staff and Remuneration Committee.  
 
The Board of Directors adopted the resolution to appoint Mikhail Osipov for the position of SLAVNEFT’s General Director from July 01, 2018 for the three-year period.

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