Gazprom-AR2014

34
Board of Directors and Management Committee
OAO Gazprom’s Board of Directors
Information about Members
of OAO Gazprom’s Board
of Directors as of 31 December 2014
Viktor
Alekseevich
Zubkov
Alexey
Borisovich
Miller
Andrey
Igorevich
Akimov
Farit
Rafikovich
Gazizullin
Chairman of
the Board of Directors
Born in 1941, postgraduate
vocational education,
graduate of the Leningrad
Agricultural Institute,
Doctor of Economics.
2007–2008: Prime Minister
of the Russian Federation.
2008–2012: First Deputy
Prime Minister of the Russian
Federation.
Since 2012 — Russian
Special Presidential
Representative for
Cooperation with Gas
Exporting Countries Forum.
2012–2014 — member
of the Board of Directors,
Director General, Chairman
of the Management
Committee of OOO Gazprom
gazomotornoe toplivo.
Since 2014 — Deputy
Chairman of the Board
of Directors of OOO Gazprom
gazomotornoe toplivo.
Has held the position
of the Chairman
of OAO Gazprom’s Board
of Directors since 2008.
Mr. Zubkov has
no shareholding
in OAO Gazprom.
Deputy Chairman of
the Board of Directors
Born in 1962, postgraduate
vocational education,
graduate of N. A. Voznesensky
Leningrad Finance
and Economics Institute,
Candidate of Economics.
Since 2001 — Chairman
of OAO Gazprom’s
Management Committee.
Has held the position
of the Deputy Chairman
of OAO Gazprom’s Board
of Directors since 2002.
Mr. Miller holds a
0.000958% stake in
OAO Gazprom.
Born in 1953, higher
vocational education,
graduate of the Moscow
Finance Academy.
Since 2002 — Chairman
of the Management Board
of Joint Stock Bank of Gas
Industry Gazprombank
(Closed Joint Stock
Company); since 2007 —
OAO Gazprombank (Open
Joint Stock Company);
since 2014 — Gazprombank
(Joint Stock Company).
Has held the position
of a member of
OAO Gazprom’s Board
of Directors since 2011.
Mr. Akimov has
no shareholding
in OAO Gazprom.
Born in 1946, postgraduate
vocational education,
graduate of the Gorky
Institute of Water Transport
Engineering, Candidate
of Philosophy,
Doctor of Sociology.
Has held the position
of a member
of OAO Gazprom’s Board
of Directors since 1998.
In 2014 held the position
of a member
of the Audit Committee
of OAO Gazprom’s
Board of Directors.
Mr. Gazizullin has
no shareholding
in OAO Gazprom.
OAO Gazprom Annual Report 2014