Gazprom-AR2014

More documents

Recommendations

Info

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
120 Corporate Governance Liability Insurance of Members of the Board of Directors and the Management Committee OAO Gazprom maintains liability insurance for members of its Board of Directors (including independent directors but excluding directors who hold public office) and the Management Committee. The insurance covers damages to shareholders, lenders or other persons resulting from unintentional wrongful acts (omission) by policyholders in their management roles. An insurance agreement with a single limit of indemnity covers the following risks: — third-party claims against members of the Board of Directors and Management Committee for damages resulting from unintentional wrongful acts (omission) of policyholders in their management roles; — third-party claims against OAO Gazprom for damages resulting from unintentional wrongful acts (omission) of members of the Board of Directors and the Management Committee in their management roles (including both claims related to OAO Gazprom’s securities and claims initially instituted against members of the Board of Directors or the Management Committee). Single limit of indemnity consists of two parts: part 1 provides insurance with the applicable law other than Russian law, covers all countries and offers most beneficial terms for OAO Gazprom and members of the Board of Directors and the Management Committee; part 2 provides insurance under Russian law and as close as possible (to the extent permitted by the legal framework of the Russian Federation) to the insurance terms of part 1. In 2014, insurance premiums paid under an insurance agreement were USD 1.57mm, while the coverage amount was USD 100mm. The insurance coverage under an agreement for liability insurance of members of the Board of Directors and the Management Committee is in line with international insurance standards measured by risks insured and indemnity limits. OAO Gazprom Annual Report 2014
Page 1 and 2:
OAO Gazprom Annual Report 2014 The
Page 3 and 4:
Contents 4 Statement of OAO Gazprom
Page 5 and 6:
4 Statement of OAO Gazprom’s Chai
Page 7 and 8:
6 Major results Gazprom Group Resul
Page 9 and 10:
8 Company Information OAO Gazprom
Page 11 and 12:
10 Company Information OAO Gazprom
Page 13 and 14:
12 Company Information Track Record
Page 15 and 16:
14 Company Information Gazprom Grou
Page 17 and 18:
16 Company Information Operations a
Page 19 and 20:
18 Business Development Prospects S
Page 21 and 22:
20 Business Development Prospects G
Page 23 and 24:
22 Business Development Prospects E
Page 25 and 26:
24 Business Development Prospects T
Page 27 and 28:
26 Business Development Prospects E
Page 29 and 30:
28 Business Development Prospects P
Page 31 and 32:
30 Business Development Prospects U
Page 33 and 34:
32 Business Development Prospects S
Page 35 and 36:
34 Board of Directors and Managemen
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
42 Board of Directors’ Report on
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
48 Trends and Developments on Oil a
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
54 Performance Results Exploration
Page 57 and 58:
56 Performance Results Distribution
Page 59 and 60:
58 Performance Results Distribution
Page 61 and 62:
60 Performance Results The company
Page 63 and 64:
62 Performance Results Hydrocarbon
Page 65 and 66:
64 Performance Results Transportati
Page 67 and 68:
66 Performance Results Gas transpor
Page 69 and 70: 68 Performance Results Gas Infrastr
Page 71 and 72: 70 Performance Results Hydrocarbon
Page 73 and 74: 72 Performance Results Gazprom, on
Page 75 and 76: 74 Performance Results OAO Mezhregi
Page 77 and 78: 76 Performance Results Major invest
Page 79 and 80: 78 Performance Results European gas
Page 81 and 82: 80 Performance Results In accordanc
Page 83 and 84: 82 Performance Results Oil and gas
Page 85 and 86: 84 Performance Results Sales of ref
Page 87 and 88: 86 Innovations In 2014, the budget
Page 89 and 90: 88 Innovations — produced a techn
Page 91 and 92: 90 Innovations 14 meetings of coord
Page 93 and 94: 92 Environment and Social Responsib
Page 101 and 102: 100 Environment and Social Responsi
Page 111 and 112: 110 Corporate Governance OAO Gazpro
Page 113 and 114: 112 Corporate Governance Corporate
Page 115 and 116: 114 Corporate Governance Summary of
Page 117 and 118: 116 Corporate Governance Remunerati
Page 119: 118 Corporate Governance In additio
Page 123 and 124: 122 Corporate Governance Audit Comm
Page 125 and 126: 124 Corporate Governance The intern
Page 127 and 128: 126 Corporate Governance Efficient
Page 129 and 130: 128 Corporate Governance Stock Mark
Page 131 and 132: 130 Corporate Governance Dividend P
Page 133 and 134: 132 Risk Management Gazprom has con
Page 135 and 136: 134 Risk Management Customs, curren
Page 137 and 138: 136 Glossary ADR of OAO Gazprom APG
Page 139 and 140: 138 Corporate Governance Units of M
Page 141 and 142: 140 Additional information List of
Page 143 and 144: 142 Additional information 11. Adde
Page 145 and 146: 144 Additional information 27. Bank
Page 147 and 148: 146 Additional information 45. Adde
Page 149 and 150: 148 Additional information 59. Trad
Page 151 and 152: 150 Additional information 68. Trad
Page 153 and 154: 152 Additional information 84. Cont
Page 155 and 156: 154 Additional information 96. Volu
Page 157 and 158: 156 Additional information Inclusio
Page 159 and 160: 158 Additional information Improvem
Page 161 and 162: 160 Additional information These ef
Page 163 and 164: 162 Addresses and Contact Details F
Page 165: www.gazprom.com
show all

Gazprom-AR2014

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?