PJSC GAZPROM — Ethics & Boards

Corporation with Board of Directors
Moscow, Russia
Closing date: December 31
Date of the Last Annual General Meeting: June 28, 2024
- E&B Energy & Utilities
- CHRB (Corporate Human Rights Benchmark) (6,4 %)

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Governance leadership structure

Board of Directors

Viktor Alekseevich ZUBKOV
Chair
Since almost 17 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.9 years
12.1 years for elected by shareholders

Directors
average age 63.5 years
63.7 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

14 members

Management Committee

Board & Leadership

Board of Directors

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