ENERGY FOR PEOPLE - JSC Gazprom Neft

CORPORATEGOVERNANCEEnergy for lifeENERGY FOR PEOPLEInformation on JSC Gazprom NeftShares Held by Members of the Boardof Directors and Management Board(as of December 31, 2009)Members of the Board of Directors andManagement Board, JSC Gazprom NeftNumber of CommonSharesShare in AuthorizedCapital, %Zilbermints Boris Semenovich 20 000 0,0004218253TOTAL AMOUNT OF REMUNERATION TO THEMEMBERS OF THE BOARD OF DIRECTORS ANDMANAGEMENT BOARDIn 2009 the members of the Boardof Directors were not paid anyremuneration (no resolution was madeon remuneration to be paid to themembers of the Board of Directors atyear end of 2008 at the annual GeneralMeeting of the Shareholders held onJune 22, 2009).The total amount of payments to themembers of the Management Board in2009 was 406,022 mln rub. Paymentsincluded salary for the reporting period,taxes assessed on salary and othermandatory payments to the relevantbudgets and extra-budgetary funds,payment for annual paid leave for workin the reporting period, treatment andmedical expenses.No additional remuneration is paid tothe members of the Management Boardfor work in management bodies of JSCGazprom Neft or its affiliated entities.108