Board of Directors' Activity
The Board of Directors held 18 meetings during 2009 (5 with members present and 13 by voting in absentia), at which it reviewed and took decisions in a number of key areas of Company business.
Attendance of the Members of the Board of Directors at Meetings of the Board of Directors and Board of Directors Committees
| Board of Directors |
Audit Committee |
HR and Remuneration Committee |
Strategic Planning Committee |
| Members |
Executive |
Non-Executive |
Independent |
Attendance at meetings |
| Igor Sechin |
|
x |
|
18/18 |
|
|
|
| Vladimir Bogdanov.2 |
|
x |
|
13/13 |
|
|
|
| Sergey Bogdanchikov |
x |
|
|
18/18 |
|
|
|
| Andrey Kostin |
|
x |
x |
18/18 |
13/13 |
6/6 |
|
| Sergey Naryshkin.1 |
|
x |
|
5/5 |
|
2/2 |
|
| Alexander Nekipelov |
|
x |
x |
17/18 |
12/13 |
|
4/4 |
| Gleb Nikitin.1 |
|
x |
|
5/5 |
|
|
2/2 |
| Yury Petrov |
|
x |
|
13/13 |
|
4/4 |
|
| Andrey Reus |
|
x |
|
17/18 |
|
|
4/4 |
| Hans-Joerg Rudloff |
|
x |
x |
18/18 |
13/13 |
6/6 |
|
| Nikolay Tokarev.2 |
|
x |
|
13/13 |
|
|
2/2 |
Note: the first figure shows the number of meetings that a member of the Board of Directors attended; the second one shows the total number of meetings that the member could have attended.
1— In 2009, Sergey Naryshkin served as the Deputy Chairman of the Board of Directors and as a member of the Board’s HR and Remuneration Committee in the period from January 1 through June 19. Gleb Nikitin served as the Deputy Chairman of the Board of Directors and as a member of the Board’s Strategic Planning Committee in the same period.
2 — In 2009, Vladimir Bogdanov served as a member of the Board of Directors in the period from June 5 through December 31 and Nikolay Tokarev served as a member of the Board of Directors and as a member of the Board’s Strategic Planning Committee in the same period.
Detailed information on activity of the Board of Directors and Committees of the Board of Directors can be found in the Annual Report.
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