(AGENPARL) – gio 21 aprile 2022 FOR IMMEDIATE RELEASE
NOVATEK Elects New Board of Directors
Moscow,
April
PAO NOVATEK announced today that the Annual General Meeting of
Shareholders (“AGM”) approved the
election of members to the Board of Directors.
The following members were elected to the Board of Directors:
Andrei I. Akimov: Chairman of the Management Board of Gazprombank (Joint Stock
Company);
Arnaud Le Foll: Senior Vice President North Sea
Russia
New Business, TotalEnergies;
Irina V. Gayda: Chairman of the Management Board of Women in Energy Industry
Association;
Emmanuel Quidet:
President of the French
Russian Chamber of Commerce and Industry;
Dominique Marion: General Director of TotalEnergies
EP Russie;
Tatiana
Mitrova
Associate Professor, Department for Systemic Analysis of Energy
Markets of Economics and Management Faculty at the Gubkin Russian State University
of Oil and Gas
Leonid V. Mikhelson: Chairman of NOVATEK’s Management Board;
Alexander Y. Natalenko: Honored Geologist of the Russian Federation and State Prize
Laureate;
Aleksey
Orel:
Member of Supervisory Board
Following the AGM, the Board of Directors held its first meeting
whereby Alexander
Natalenko
elected Chairman of the Board as well as electing the members of the three Board
committees.
The Board of Directors resolved that
Emmanuel Quidet
, Tatiana Mitrova and
Irina Gayda
independent directors.
The Strategy Committee is comprised
Alexander Natalenko (Chairman)
Andrei Akimov,
Arnaud Le Foll,
Dominique Marion
Tatiana Mitrova
Aleksey Orel
. The Audit Committee
is comprised of
Emmanuel Quidet
(Chairman),
Tatiana Mitrova
Irina Gayda
. The
Remuneration and Nomination Committee
is comprised of
Tatiana Mitrova
(Chairman),
Irina
Gayda
Emmanuel Quidet
he Subcommittee on Climate and Alternative Energy within
NOVATEK’s Strategy Committee
is comprised of
Irina Gayda
(Chairman)
Dominique Marion
Tatiana Mitrova
Alexander Natalenko
Aleksey Orel
further
information
please
visit
novatek
contact:
Press Service
Investor
Relations
PAO NOVATEK is the largest independent natural gas producer in Russia, and in 2017, entered
the global LNG market by successfully launching the Yamal LNG project. Foun
ded in 1994, the
Company is engaged in the exploration, production, processing and marketing of natural gas and
liquid hydrocarbons. Upstream activities of the Company’s subsidiaries and joint ventures are
concentrated mainly in the prolific Yamal
Nenets A
utonomous Region, which is the world’s
largest natural gas producing area and accounts for approximately 80% of Russia’s natural gas
production and approximately 15% of the world’s gas production. NOVATEK is a public joint
stock company established under t
he laws of the Russian Federation.