Board of directors of LUKOIL determines lists of candidates to the board of directors and audit commission
Moskow. The Board of Directors of LUKOIL (hereinafter the Company) approved today the lists of candidates for the election to the Board of Directors and the Audit Commission at the 2019 Annual General Shareholders Meeting. The lists of candidates were formed pursuant to the applicable legislation of the Russian Federation, the Company's Charter and internal documents.
The Board of Directors also approved the key directions for the Company's international commercial activity, assessed positively compliance with Regulations on Information Policy of LUKOIL, as well as took into consideration the information on progress on the Mid-Term Targeted R&D Program of the LUKOIL Group for 2016-2018.
At the meeting the Board of Directors also resolved to rename the Strategy and Investment Committee of the Board of Directors of PJSC "LUKOIL". The new name is the Strategy, Investment and Sustainability Committee of the Board of Directors of LUKOIL. The Regulations on the Strategy, Investment and Sustainability Committee of the Board of Directors of LUKOIL was approved and is available on the Company's website.