Compensation of the Board of Directors and Management Committee

In accordance with the Corporate Governance Code, the Company pays equal annual remuneration to all members of the Board of Directors for performing their duties. The amount of remuneration is regularly compared with that offered at similar companies within the same business sector with a comparable scale of operations.

Remuneration of top managers (President, First Executive Vice President, First Vice Presidents, Senior Vice Presidents, Vice Presidents) is comprised of a fixed and variable component.

Compensation of the highest governance body members, million RUB
Members of the Board of Directors,
million RUB
Management Committee members,
million RUB
Note. As for the BoD members who also act as the members of the Management Committee, the table features payments for their Board duties; the remuneration for their duties as the members of the Management Committee and other payments are included in PJSC LUKOIL Management Committee compensation.
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