WIDGETS Global business EN Petrol stations Tenders Vacancies Contacts Board of Directors PREVIOUS NEXT Company Corporate Governance Board of Directors The Board of Directors plays a crucial part in PJSC LUKOIL’s corporate governance system by providing general management of the Company’s business for the benefit of its investors and shareholders. PJSC LUKOIL Board of Directors consists of independent directors whose participation in PJSC LUKOIL management helps the Board to have an objective understanding of the issues discussed, which, in its turn, develops trust in the Company on the part of its investors and shareholders. One of the key functions of the Board of Directors is to determine priorities of the Company's business, strategic, mid-term and annual planning as well as performance assessment. Members of the Company’s Board of Directors elected at the annual General Shareholders Meeting on June 24, 2021: Ravil Maganov Victor Blazheev Vagit Alekperov Roger Munnings Boris Porfirev Toby Gati Pavel Teplukhin Liubov Khoba Leonid Fedun Sergei Shatalov Wolfgang Schüssel COMMITTEES OF THE BOARD OF DIRECTORS CORPORATE SECRETARY RELATED CORPORATE PROFILE MANAGEMENT COMMITTEE ANNUAL REPORT COMMUNICATION CENTER SEND US A MESSAGE FREQUENTLY ASKED QUESTIONS CONTACTS SUBSCRIPTION SHARE Facebook Twitter VKontakte Odnoklassniki Mail to Print Favorites Add to favorites My favorites (0) Always moving forward Tags Key projects Innovation Partnership Media library Information Personal data processing policy Contacts FAQ Disclaimer Petrol stations Fraud warning Follow us LUKOIL worldwide Azerbaijan Belarus Belgium Bulgaria Cameroon Croatia Egypt Finland Georgia Ghana Iraq Italy Kazakhstan Luxembourg Macedonia Mexico Moldova Montenegro Netherlands Nigeria Norway Romania Russia Serbia Spain Turkey Ukraine USA Uzbekistan LUKOIL group LUKOIL Croatia Ltd. LUKOIL MONTENEGRO DOO, Podgorica (Черногория) LUKOIL NORTH AMERICA LLC S.C. LUKOIL ROMANIA S.R.L. AO «TZK-Arkhangelsk» CJSC LUKOIL-Azerbaijan Educational private institution of additional vocational training «Corporate Training Centre» FLLC LUKOIL Belarus I.C.S. LUKoil-Moldova SRL (Молдова) ISAB S.r.l. JSC LUKOIL-Chernomorye LITASCO SA LLC ＂LUKOIL-PERM＂ LLC «LUKOIL-AERO» LLC «LUKOIL-AERO-Chelyabinsk» LLC «LUKOIL-AERO-Nizhny Novgorod» LLC «LUKOIL-AERO-Perm» LLC «LUKOIL-AERO-Samara» LLC «LUKOIL-AERO-Tyumen» LLC «LUKOIL-AERO-Volgograd» LLC «LUKOIL-Astrakhanenergo» LLC «LUKOIL-Chernozemyenefteprodukt» LLC «LUKOIL-CUR» LLC «LUKOIL-Ecoenergo» LLC «LUKOIL-Energoengineering» LLC «LUKOIL-ENERGOSERVICE» LLC «LUKOIL-ENERGOSETI» LLC «LUKOIL-Engineering» LLC «LUKOIL-Jugnefteprodukt» LLC «LUKOIL-KMN» LLC «LUKOIL-Komi» LLC «LUKOIL-Kubanenergo» LLC «LUKOIL-Nizhegorodnefteorgsintez» LLC «LUKOIL-Nizhegorodniinefteproekt» LLC «LUKOIL-Nizhnevolzhsknefteprodukt» LLC «LUKOIL-Permnefteorgsyntez» LLC «LUKOIL-Permnefteprodukt» LLC «LUKOIL-Rostovenergo» LLC «LUKOIL-Severo-Zapadnefteprodukt» LLC «LUKOIL-Stavropolenergo» LLC «LUKOIL-Technologies» LLC «LUKOIL-Tsentrnefteprodukt» LLC «LUKOIL-Ukhtaneftepererabotka» LLC «LUKOIL-Uralnefteprodukt» LLC «LUKOIL-Volganefteprodukt» LLC «LUKOIL-Volgogradenergo» LLC «LUKOIL-Volgogradneftepererabotka» LLC «LUKOIL-Western Siberia» LLC «Saratovorgsintez» LLC AERO-NEFTO LLC LUKOIL LUBRICANTS UKRAINE LLC LUKOIL-KGPZ LLC LUKOIL-Nizhnevolzhskneft LLC LUKOIL-Uzbekistan Operating Company LLC RITEK LLC Stavrolen LLK-INTERNATIONAL LLP LUKOIL Lubricants Central Asia LUKOIL Accounting and Finance Europe s.r.o. LUKOIL Aviation Bulgaria EOOD LUKOIL International Upstream West Inc. LUKOIL Italia S.r.l. LUKOIL Lubricants Africa S.A.R.L. LUKOIL MACEDONIA LTD Skopie LUKOIL Mid-East LUKOIL Neftochim Burgas AD LUKOIL SERBIA AD Beograd OOO «LICARD» OOO «LUKOIL-AERO-Surgut» OOO «LUKOIL-RNP-Trading» OOO LUKOIL-Trans PETROTEL LUKOIL S.A. ЛУКОЙЛ-МаринБункер Search © 2021 LUKOIL