(elected at the annual meeting of share holders on 27th May, 2008. Protocol ą 24)
1. Zubko Nadejda Andreevna – deputy chairman of the Management Committee, head of the Department of Asset Management and Corporate Relations OAO “Gazprom.”
2. Nikolaev Valery Vicktorovich – deputy head of the Department of Asset Management and Corporate Relations OAO “Gazprom”.
3. Grinenko Denis Mihailovich – deputy head of the Department of Asset Management and Corporate Relations OAO “Gazprom”.
4. Azarenkova Irina Alexandrovna – chief legal adviser of the Legal Department OAO “Gazprom”.
