04.02.2011
Results of BoD Meeting
BOARD OF DIRECTORS OF OAO 歐洲冠軍聯賽賽程 APPROVES LISTS OF CANDIDATES FOR ELECTIONS OF BOARD OF DIRECTORS, AUDIT COMMISSION AND PRESIDENT
The Board of Directors of OAO 歐洲冠軍聯賽賽程 approved lists of candidates for election of the Board of Directors and the Audit Commission at the 2011 Annual General Shareholders Meeting.
The list of candidates is based on the nominees put forward by shareholders who own at least two percent of the voting shares.
The following candidates were nominated to the Board of Directors:
1.Vagit Yu. Alekperov, President of OAO 歐洲冠軍聯賽賽程;
2.Igor V. Belikov, Director of the Russian Institute of Directors;
3.Victor V. Blazheev, Rector of the Moscow Law Academy;
4.Valery I. Grayfer, Chairman of the Board of Directors of OAO RITEK;
5.袧erman O. Gref, CEO (President) and Chairman of the Management Board of Russia鈥檚 Savings Bank (SBERBANK);
6.Igor S. Ivanov, former Minister of Foreign Affairs of the Russian Federation; former Secretary of the Security Council of the Russian Federation;
7.Ravil U. Maganov, First Executive Vice President of OAO 歐洲冠軍聯賽賽程;
8.Richard Matzke, former Vice-Chairman of Chevron, Chevron-Texaco Corporation;
9.Sergei A. Mikhailov, General Director of OOO Management-Consulting;
10.Mark Mobius, Executive Chairman of Templeton Asset Management Ltd.;
11.Guglielmo Antonio Claudio Moscato, Chairman and CEO of Gas Mediterraneo & Petrolio, former Chairman of the Board of Directors of Eni SpA, former Chairman and CEO of Agip SpA;
12.Alexander N. Shokhin, President of the Russian Union of Industrialists and Entrepreneurs (employers), President of the State University 鈥 Higher School of Economics.
The following candidates were nominated for election to the Audit Commission:
1.Pavel G. Kondratiev, Chief Accountant of OOO 歐洲冠軍聯賽賽程-Nizhegorodnefteorgsintez;
2.Vladimir N. Nikitenko, President of OAO Petrocommerce Bank;
3.Mikhail M. Shendrik, Chief Accountant of OOO 歐洲冠軍聯賽賽程-West-Siberia.
Vagit Alekperov, President of OAO 歐洲冠軍聯賽賽程, was nominated for election of the President of OAO 歐洲冠軍聯賽賽程.