ANNUAL REPORT 2005 - Lukoil

ANNUAL REPORT, 2005
Shares of BoD and Management Committee members in Charter Capital, as of 31 December, 2005
Members of the BoD and Management Committee Stake, %
Vagit Alekperov 3.56*
Mikhail Berezhnoi 0.005
Valery Grayfer 0.005
Oleg Kutafin –
Ravil Maganov 0.5
Richard Matzke –
Keven Meyers –
Sergei Mikhailov 0.003
Igor Sherkunov 0.04
Alexander Shokhin –
Nikolai Tsvetkov 0.32
Anatoly Barkov 0.08
Jevan Cheloyants 0.1
Leonid Fedun 2.79*
Evgueny Havkin 0.01
Lyubov Khoba 0.34
Sergei Kukura 0.39
Ivan Masliaev 0.02
Alexander Matytsyn 0.3
Anatoly Moskalenko 0.01
Vladimir Nekrasov 0.04
Vagit Sharifov 0.02
* including beneficial interest in Capital Investment Group
Share stakes of BoD and Management Committee members are shown in accordance with Russian
legislative requirements for disclosure of such information, including shares held directly by
Board/Management Committee members, and those held by nominee investors in their names. It
should be noted that stakes in share capital may be calculated differently under the laws of other
countries. In particular the stakes shown in the table above do not correspond to the stakes which
were shown under listing rules of the UK Listing Authority when the Company obtained a listing on
the London Stock Exchange.
Remuneration paid to Management Committee and BoD members*
Paid in 2005, thousand roubles
Remuneration Salary Bonuses Other payments Total
BoD 47,243** – – 5,746 52,989
Management
Committee
– 313,513 153,057 13,740 480,310
* In the case of BoD members who are also members of the Management Committee, remuneration received for BoD membership
is reflected only in the 'BoD' line, and salaries, bonuses and other payments are reflected only in the 'Management Committee' line.
** The sum includes remuneration to Keven Meyers, which he refused and which was added to Company income
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