SEVERNEFTEGAZPROM the Company’s Annual Work Program and Budget and the gas selling price for 2010; additional issues of shares of the Company placed through private offering; approval of alterations to the long-term gas supply contracts signed by the Company with OJSC Gazprom, CJSC Gazprom YRGM Trading and CJSC Gazprom YRGM Development, which are related party transactions. Under the Company’s Articles of Association, the Board of Directors is composed of 8 members.
Information on the members of the Board of Directors as of December 31, 2009 Medvedev, Alexander Ivanovich – Chairman of the Board of Directors Born on August 14, 1955 in Shakhtersk, Sakhalin Region. Graduated from Moscow Physics and Technology Institute. Academic degree: candidate of economic sciences. from 2002 – Director General, LLC Gazexport; OJSC Gazprom Management Board member from 2008 – Vice Chairman, OJSC Gazprom Management Board; Director General, LLC Gazexport, (LLC Gazprom Export from November 1, 2006) Holds no shares of the Company.
Pavlova, Olga Petrovna Born on August 17, 1953 in Vladivostok. Graduated from Far Eastern State University. Academic degree: candidate of legal sciences. from 2003 – Director, Department for Property Management and Corporate Relations, OJSC Gazprom from 2004 — OJSC Gazprom Management Board member Holds no shares of the Company.
Podyuk, Vasily Grigorievich Born on September 9, 1946 in Kobaki, Kosov Area, Ivano-Frankovsk Region. Graduated from IvanoFrankovsk Institute of Oil and Gas. Academic degree: candidate of engineering sciences from 2002 – OJSC Gazprom Management Board member; Director, Department for Production of Gas, Gas Condensate and Oil, OJSC Gazprom Holds no shares of the Company.
Yatsenko, Sergey Viktorovich Born on May 9, 1960 in Srebnoe, Varva Area, Chernigov Region. Graduated from Zhdanov State University, Leningrad. Academic degree: candidate of economic sciences. 2002 – 2007 – Deputy Director, Financial and Economic Department, OJSC Gazprom from 2007 – First Deputy Director, Financial and Economic Department, OJSC Gazprom Holds no shares of the Company.
16