The general unscheduled meeting of JSC “Slavneft-YANOOS” shareholders.
30 september 2013
The general unscheduled meeting of JSC “Slavneft-YANOOS” shareholders.
The general unscheduled meeting of Joint Stock Company "Slavneft-Yaroslavnefteorgsintez" (JSC "Slavneft-YANOOS") shareholders took place on September 30, 2013 in Yaroslavl. In course of the meeting the authorities of JSC "Slavneft-YANOOS" Directors Board and Revision Committee members were cancelled ahead of the schedule. The shareholders selected the new Directors Board of the Company consisting of 8 members and the Revision committee consisting of 5 members.
The following members were included within the Directors Board of JSC "Slavneft-YANOS":
- Balashova Larisa Vladimirovna - Head of the Monitoring Control of Affiliate Depending Companies and Joint Ventures of JSC "Gazprom neft" Corporate Control Department.
- Gritzkevich Svetlana Valentinovna - First Deputy Director of Corporate Control Department of JSC "NK "Rosneft".
- Kasimiro Didie - Vice President, member of the Directors Board of JSC "NK "Rosneft".
- Konstantinov Vladimir Konstantinovich - Head of Economics and Investments Department (Group of Logistics, Oil Refinery and Marketing) of JSC "Gazprom neft";
- Kuzmin Igor Gennadievich - Director of Oil Refining Department of JSC "NK "Rosneft".
- Pavlov Igor Vladimirovich - Vice President, member of JSC "NK "Rosneft" Directors Board.
- Sannikov Alexander Leonidovich - Head of Management Board for Oil Refining of JSC "Gazprom neft";
- Cherner Anatoliy Moiseevich - Deputy General Director of JSC "Gazprom neft" for Logistics, Oil Refining and Marketing.
Revision Committee of JSC "Slavneft-YANOS" included the following members:
- Borisov Sergey Gennadievich - Manager of Audit Control of Industrial Safety of the Internal Audit Department of JSC "NK "Rosneft";
- Gusakova Zhanna Yurievna - Chief Specialist of the Audit Control of Oil Refining and Commerce of the Internal Audit Department of JSC "NK "Rosneft";
- Parashkova Olga Nikolaevna - Head of Methodology Department of the Internal Audit Department of JSC "NK "Rosneft";
- Semenov Sergey Dmitrievich - Deputy Head of Monitoring Control of the Audit of Oil Refining and Marketing, Internal Audit Department of JSC "Gazprom neft";
- Frolova Angelina Mikhailovna - Deputy Head of Internal Audit, Methodology and Taxation Control Department of JSC "Slavneft-YANOS".
The list of shareholders for participation in the meeting was completed based on the register data on July 23, 2013.