Board of Directors' Activity
The Board of Directors held 26 meetings in 2010 (5 in the form of joint presence and 21 in absentia), at which matters were discussed and decisions were taken on various aspects of Company business.
Attendance of Board members at Board meetings and meetings of Board committees in 2010
| Board of Directors |
Audit Committee |
HR and Remuneration Committee |
Strategic Planning Committee |
| Members |
Executive |
Non-executive |
Independent |
Attendance at meetings |
| Igor Sechin |
|
Õ |
|
26/26 |
|
|
|
| Vladimir Bogdanov |
|
Õ |
|
19/26 |
|
|
|
| Sergey Bogdanchikov* |
X (16 meetings) |
Õ (5 meetings) |
|
21/26 |
|
|
|
| Andrey Kostin |
|
X |
X |
26/26 |
11/11 |
6/6 |
|
| Alexander Nekipelov |
|
X |
X |
26/26 |
11/11 |
|
5/5 |
| Yury Petrov |
|
X |
|
26/26 |
|
6/6 |
|
| Andrey Reus |
|
X |
|
26/26 |
|
|
5/5 |
| Hans-Joerg Rudloff |
|
X |
X |
26/26 |
11/11 |
6/6 |
|
| Nikolay Tokarev |
|
X |
|
26/26 |
|
|
5/5 |
Note: the first figure shows the number of meetings that a member of the Board of Directors attended; the second figure shows the total number of meetings that the member could have attended.
*— Segrey Bogdanchikov was executive member of the Board until September 5, 2010.
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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