Elena Kim joins Integra’s Board of Directors
Integra Group (LSE: INTE) announces that Elena Kim, Integra’s Chief Financial Officer, has been elected a member of the Group’s Board of Directors effective from 13 November. She has filled the vacancy created by the resignation of Mr. Kennedy effective yesterday. The Board’s appointment of Mrs. Kim to the Board …
Bashneft’s Board of Directors holds a scheduled meeting
The new Committee of the Board of Directors includes: Randall Gossen, the Chairman of the Committee, an independent director; Charles Watson, an independent director; Vitaliy Artyukhov, an independent director; Yury Pustovgarov, an independent director; Mukhail Stavskiy, the First Vice President for Upstream and Geology; Maxim Andriasov, the First Vice President …
Gazprom Neft’s Board Reviews Progress of Company Projects
Gazprom Neft’s Board of Directors has carried out a review of the company’s portfolio of production assets. Taking into account estimated performance results for 2012, Gazprom Neft’s consolidated production will increase by nearly 35% compared to 2007. Gazprom Neft’s development strategy up to 2020 enables further expansion of hydrocarbon production to 100 million tonnes. In order to achieve these figures, Gazprom Neft intends …
Lukoil Board of Directors Sumarizes Company’s Performance in the First Half of 2012
The OAO LUKOIL Board of Directors has reviewed Group’s preliminary results for the first half of 2012 and investment program realization progress in 2012 in Moscow today. The geological exploration completed within the reporting period gave LUKOIL an increase in the reserves of oil in the amount of 11.6 million tons, of gas …
The Board of Directors of Tatneft Summed up Results for the First Half of 2012
A regular meeting of the Board of Directors of OAO TATNEFT chaired by R.N. Minnikhanov, President of the Republic of Tatarstan, was held in Almetyevsk on August 27, 2012. The meeting reviewed the budget execution of OAO TATNEFT for seven months in 2012 and approved the budget for September of …
Regular Meeting of Tatneft Board of Directors Was Held
A regular meeting of the Board of Directors of OAO TATNEFT chaired by R.N. Minnikhanov, President of the Republic of (Republic of Tatarstan) on July 30, 2012. The meeting discussed the outcome of the budget execution of OAO TATNEFT for the first half of 2012 and approved the budget for …
Meeting of the Board of Directors of Taneco
A Board of Directors meeting of OAO TANECO chaired by Farid Davletshin, Head of the Investment Department of OAO TATNEFT, was held on July 27. The first item of the agenda was the production plan execution for the last month and plans for the next one. The amount of 622,700 …
Gazprom: Board of Directors form Audit Committee
The Board of Directors formed the Audit Committee under the Gazprom Board of Directors. Valery Musin was elected Chairman of the Committee, Farit Gazizullin andMikhail Sereda were named Members of the Committee. The Board of Directors also approved the remuneration to the auditor for auditing the Gazprom accounting statements for 2012. Source
Board of Directors of Lukoil Approves the Company’s Management Committee Members
The Board of Directors of OAO LUKOIL held a meeting today in Moscow to resolve a number of issues related to corporate governance. Among other things, the following members of the Management Committee were approved: Name Position 1. Vagit Alekperov President 2. Anatoly Barkov Vice-President, General Affairs, Corporate Security and …
German Khan was re-elected Chairman of the Slavneft Board of Directors
German Khan, Executive Director (OAO TNK-BP Management), was elected Chairman of the Slavneft Board of Directors (BoD) at the meeting of the BoD new composition held on July 12, 2012. German Khan has been holding the Slavneft BoD Chairman position continually since 2005. At the meeting the compositions of the …