Gazprom-AR2014

Corporate Governance
119
Remuneration of members of the Board of Directors for service on a management body
Name Position Holding public
or civil office
Amount, RUB
Viktor Alekseevich
Zubkov
Alexey Borisovich
Miller
Valery Abramovich
Musin
Farit Rafikovich
Gazizullin
Mikhail Leonidovich
Sereda
Elena Evgenyevna
Karpel
Vladimir Alexandrovich
Mau
Vitaly Anatolievich
Markelov
Timur Askarovich
Kulibaev
Andrey Igorevich
Akimov
Viktor Georgievich
Martynov
Chairman
of the Board of Directors
Deputy Chairman
of the Board of Directors
Member
of the Board of Directors,
Chairman of the Audit Committee
of the Board of Directors
Member
of the Board of Directors,
Chairman of the Audit Committee
of the Board of Directors
Member
of the Board of Directors,
member of the Audit Committee
of the Board of Directors
Member
of the Board of Directors
Member
of the Board of Directors
Member
of the Board of Directors
Member
of the Board of Directors
Member
of the Board of Directors
Member
of the Board of Directors
Holds no such office 24,220,550
Holds no such office 23,494,800
Holds no such office 21,172,400
Holds no such office 20,301,500
Holds no such office 20,301,500
Holds no such office 19,866,050
Holds no such office 19,866,050
Holds no such office 19,866,050
Holds no such office 19,866,050
Holds no such office 19,866,050
Holds no such office 19,866,050
Total: 228,687,050
Note. The amounts are inclusive of personal income tax.
Remuneration of members of the Management Committee paid by the Company in 2014
Type of remuneration
Amount, RUB thou
Remuneration for service on a management body –
Salary 950,316
Bonuses 1,494,237
Compensation for expenses related to acting as member of a
management body –
Other remuneration 54,694
Total 2,499,247
Note. The amounts are inclusive of personal income tax.
Remunerations paid to members of the Board of Directors, who are also members of the Management Committee and staff members of the Company, for service on
the Board of Directors were included in the remunerations paid to members of the Board of Directors. Other remunerations paid to members of the Board of Directors,
who are also members of the Management Committee and staff members of the Company, for service on the Board of Directors were included in the remunerations
paid to members of the Management Committee.
In addition, OAO Gazprom provides voluntary medical insurance to the Chairman of the Management
Committee, members of the Management Committee, and members of the Board
of Directors employed by OAO Gazprom. In 2014, voluntary medical insurance premiums were
RUB 824 thousand.
OAO Gazprom Annual Report 2014