NOVATEK announced today that the Annual General Meeting of Shareholders has approved the election of new members to the Board of Directors.
The following members were elected to the Board of Directors:
Following the AGM, the Board of Directors held its first meeting whereby Alexander Natalenko was elected Chairman of the Board and the members of the three Board committees were elected.
The Strategy and Investments Committee is now comprised of Alexander Natalenko (Chairman), Burckhard Bergmann, Yves Louis Darricarrere, Mark Gyetvay and Gennady Timchenko. The Audit Committee is now comprised of Vladimir Dmitriev (Chairman), Burckhard Bergmann and Gennady Timchenko. The Corporate Governance and Remuneration Committee is now comprised of Andrei Akimov (Chairman), Burckhard Bergmann and Kirill Seleznev.
[mappress] LNG World News Staff, April 25, 2013; Image: Novatek