Gazprom-AR2014

36
Board of Directors and Management Committee
Andrey
Yurievich
Sapelin
Born in 1965, higher
vocational education,
graduate of S. Ordzhonikidze
Moscow Aviation Institute
(Order of Lenin, Order
of the October Revolution).
2007–2011 — Head
of the Corporate Finance
Department — Investment
Banking Management,
Director of the Industry
Department of Bank
for Development and Foreign
Economic Affairs
(Vnesheconombank).
2011-2013 — Deputy
Chairman of Bank
for Development and Foreign
Economic Affairs
(Vnesheconombank).
Since 2013 — First Deputy
Chairman — Management
Committee Member of Bank
for Development and Foreign
Economic Affairs
(Vnesheconombank).
Has held the position
of a member
of OAO Gazprom’s Board
of Directors since 2014.
Mr. Sapelin has
no shareholding
in OAO Gazprom.
Mikhail
Leonidovich
Sereda
Born in 1970, higher
vocational education,
graduate of the
St. Petersburg State
Economics and Finance
University.
Since 2004 — Deputy
Chairman of OAO Gazprom’s
Management Committee —
Head of the Administration
of OAO Gazprom’s
Management Committee.
Has held the position
of a member
of OAO Gazprom’s Board
of Directors since 2002.
In 2014 held the position
of the member
of the Audit Committee
of OAO Gazprom’s Board
of Directors.
Mr. Sereda holds
a 0.000232% stake
in OAO Gazprom.
Changes in the Board of Directors in 2014
Members of the Board of Directors who were elected in 2014
Andrey Yurievich Sapelin
member of OAO Gazprom’s Board of Directors (since 27 June 2014).
Members of the Board of Directors whose powers were
terminated in 2014
Elena Evgenyevna Karpel
member of OAO Gazprom’s Board of Directors (before 27 June 2014).
OAO Gazprom Annual Report 2014