“Rosneft” has planned to pay the members of the Board of Directors of $ 2.27 million – RBC

Photo: Yekaterina Kuzmina / RBC

« Rosneft “has planned to pay compensation to four members of the Board of Directors in the amount of $ 2.27 million. The relevant data contained in the materials for the AGM, published by

in the draft decision on the issue of remuneration and reimbursement of expenses to members of the Board of Directors “Rosneft” is invited to approve the remuneration of four persons. Andrey Akimov – $ 560 thousand, Matthias Warnig -. $ 580 thousand, Vyugin -. $ 580 thousand, Donald Humphreys -. $ 550 thousand ..

agency “RIA Novosti” a source in “Rosneft” have that the company’s board chairman Igor Sechin did not receive remuneration in the board of directors, two representatives of Russia have limitations for such benefits, and representing BP Russian Investments limited Ordonez Quintero refused compensation.

The source also said that fixing the amount of remuneration in dollars due to the need to attract foreign experts to solve the strategic objectives of the company.

in 2015, “Rosneft” has allocated remuneration of members of the Board of Directors at the end of 2014 for a total of $ 3.99 million, the company indicated in the documents for the annual meeting shareholders. Then in the list included seven – Akimov, Warnig, Humphries and Nicholas Laverov, Andrey Bokarev, Alexander Nekipelov and Artur Chilingarov. The last four on the basis of the annual meeting in June 2015 were not included in the new board of directors.