Management

The Board of Directors administers general management in the Company, save for those matters that are, under the Federal Companies Act, the prerogative of the General Shareholders Meeting.

The Board of Directors assures the advancement of the goals and vision of the Company as set forth in its Charter.

The principal duties of the Board of Directors are to set the Company’s development strategy so as to maximize capitalization and investment appeal, to determine the Company’s asset management policy and to implement efficient controls over the Company’s financial and business performance.

(From the Provision on the OAO Gazprom Board of Directors)

The Management Committee is a collective executive body that runs the Company on a day-to-day basis.

The Management Committee contributes to the drafting of the Company’s strategies and policies and sees to it that the same are properly implemented; it also oversees compliance with resolutions of the General Shareholders Meeting and the Board of Directors.

The main duties of the Management Committee are to ensure reliable operation of the Unified Gas Supply System (UGSS) and steady gas supply to consumers, to manage the Company’s assets so as to maximize returns, to improve internal controls and risk management, and to advocate the lawful rights and interests of the Company’s shareholders.

(From the Provision on the OAO Gazprom Management Committee)

ALEXEI B. MILLER
Deputy Chairman of OAO Gazprom Board of Directors,
Chairman of OAO Gazprom Management Committee

Alexey Miller was born in Leningrad on January 31, 1962. In 1979 he finished secondary school and enrolled in N.A. Voznesensky Institute of Economics and Finance (IEF) in Leningrad.

After graduation Mr. Miller worked as an engineer and economist at the General Planning Studio of LenNIIproyekt, the Leningrad civil engineering research and design thinktank reporting to the Management Committee of the Leningrad City Soviet.

In 1986 he enrolled in a graduate course at IEF. He wrote his dissertation and obtained the degree of Candidate Doctor of Economics in 1989.

In 1990 Mr. Miller joined the IEF staff as a junior research assistant. The same year he was appointed to head a subsection at the Economic Reform Committee of the Management Committee of the Leningrad City Soviet.

From 1991 through 1996, Mr. Miller worked at the External Relations Committee of St. Petersburg Mayor’s Office and headed the Market Watch Department at the External Economic Relations Office. He subsequently headed that office and was also deputy to the Chairman of the External Relations Committee.

From 1996 through 1999, Mr. Miller worked as Director of Development and Investment at St. Petersburg Seaport.

From 1999 to 2000, he was General Director of Baltic Pipeline System.

In 2000 he was appointed Deputy Energy Minister of Russia. Alexey Miller has been Chairman of OAO Gazprom Management Committee since 2001. Mr. Miller has been awarded with the 4th Degree Order for the Outstanding Services to the Fatherland; Medal of the 2nd Degree Order for the Outstanding Services to the Fatherland; 2nd Class Order of the Hungarian Republic Cross for his outstanding services to the energy cooperation; St. Mesrop Mashtots Order (Republic of Armenia); Dostyk (Friendship) 2nd Degree Order (Republic of Kazakhstan); Sergiy Radonezhsky 2nd Degree Order of the Russian Orthodox Church; Patriarchal Merit Certificate.

Alexey Miller is married and has a son.

BOARD OF DIRECTORS

	Viktor A. Zubkov Chairman of the Board of Directors, First Deputy Prime Minister of the Russian Federation
	Alexei B. Miller Deputy Chairman of The Board of Directors, Chairman of The Management Committee, Gazprom
	Alexander G. Ananenkov Member of The Board of Directors, Deputy Chairman of The Management Committee, Gazprom
	Burckhard Bergmann
	Farit R. Gazizulin
	Elena E. Karpel Head of The Pricing and Economic Expert Analysis Department, Gazprom
	Valery Musin Head of the Civil Procedure Department, Faculty of Law, St. Petersburg State University
	Elvira S. Nabiullina Economic Development and Trade Minister of the Russian Federation
	Mikhail L. Sereda Deputy Chairman of The Management Committee, Head of The Administration of The Management Committee, Gazprom
	Sergey Shmatko Energy Minister of the Russian Federation
	Igor KH. Yusufov Special Representative of The RF President for International Energy Cooperation, Ambassador at Large of The Russian Federation Ministry of Foreign Affairs

MANAGEMENT COMMITTEE

	Alexei B. Miller Chairman of The Management Committee
	Alexander G. Ananenkov Member of The Board of Directors, Deputy Chairman of The Management Committee
	Elena A. Vasilieva Deputy Chairman of The Management Committee, Chief Accountant
	Valeri A. Golubev Deputy Chairman of The Management Committee
	Alexander N. Kozlov Deputy Chairman of The Management Committee
	Andrei V. Kruglov Deputy Chairman of The Management Committee, Head of The Financial and Economic Department, Executive Director, Gazprom Finance B.V.
	Alexander I. Medvedev Deputy Chairman of The Management Committee, Director General, Gazprom Export
	Sergey F. Khomyakov Deputy Chairman of the Management Committee, Director General of the Corporate Security Service
	Oleg E. Aksyutin Member of Gazprom's Management Committee, Head of Gas Transportation, Underground Storage and Utilization Department
	Yaroslav Y. Golko Member of The Management Committee, Head of Investment and Construction Department
	Nikolai N. Dubik Member of Gazprom's Management Committee, Head of Legal Department
	Viktor V. Ilyushin Member of The Management Committee, Head of The Department for Relationships with Russian Federation regions
	Olga P. Pavlova Member of The Management Committee, Head of The Property Management and Corporate Relations Department
	Vlada V. Rusakova Member of The Management Committee, Head of The Strategic Development Department
	Kirill G. Seleznev Member of The Management Committee, Head of The Department of Marketing, Processing of Gas and Liquid Hydrocarbons, Director General, Mezhregiongaz
	Igor Y. Fyodorov Member of The Management Committee, Director General, Gazkomplektimpex

Management

BOARD OF DIRECTORS

MANAGEMENT COMMITTEE

Sections

Download "Gazprom in questions and answers" book