General Announcement::Board of Directors forms Audit Committee and Nomination and Remuneration Committee

Issuer & Securities

Issuer/ Manager
JSC GAZPROM
Securities
PJSC GAZPROM GDR - US3682872078 - AAI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Jun-2018 23:00:19
Status
New
Announcement Sub Title
Board of Directors forms Audit Committee and Nomination and Remuneration Committee
Announcement Reference
SG180629OTHRNTA2
Submitted By (Co./ Ind. Name)
Horizon LLC/ Yaroslav Gryaznov
Designation
Senior analyst
Description (Please provide a detailed description of the event in the box below)
The Gazprom Board of Directors formed a new Audit Committee. The Committee is made up of Mikhail Sereda and two independent directors Viktor Martynov and Vladimir Mau, with Viktor Martynov as Chairman.
It was also decided to form the Nomination and Remuneration Committee. Mikhail Sereda was appointed as Chairman, with Viktor Martynov and Vladimir Mau as Members.

Attachments

2018.06.29. Board of Directors forms Audit Committee and Nomination and Remuneration Committee.pdf
Total size =136K