Mark Rollins
The shareholders of Ukrnafta are planning to terminate the powers of Chairman of the Board Mark Rollins 30 April 2019.
This is stated in the press service of “Naftogaz”.
Also, the report States that if the Supervisory Board does not specify the candidacy of the head of the company, then these powers will temporarily be done by the person appointed by the General meeting of shareholders.
The meeting is scheduled for March 28. The agenda included questions about changes in the Charter of “Ukrnafta” in the framework of the reform of the system of corporate governance of the company and to bring the Constitution in line with the requirements of the law of Ukraine “On joint stock companies”.
It is also planned that the General meeting of shareholders decides on the termination of powers operating and the election of new members of the Supervisory Board. New Supervisory Board “Ukrnafta” will be formed by the General meeting of shareholders of eleven people, six of whom will be independent Directors in accordance with the approved by the General meeting of shareholders the company’s Charter. Of the other five Directors will be represented by three of the NJSC “Naftogaz of Ukraine”, two minority shareholders.
As reported by enkorr, instead of the Rawlins proposed to the shareholders to appoint the acting as the head of the company Oleg guez — Board member and part-time Executive Director of marketing.
Oleg GEZ came in “Ukrnafta” in 2016 and is a creature of Felix Lunev, who oversees the commercial unit of the company. Earlier GEZ long period he worked directly under Ilia in the group of companies TNK and TNK-BP in Ukraine.
According to sources, enkorr, Oleg GEZ was authorized to conduct negotiations with NAK “Naftogaz of Ukraine” Yuriy Vitrenko on the topic of “Ukrnafta” and the resolution of problematic issues, Central of which is the repayment of debt NAK for natural gas.
Recall that “Ukrnafta” is accusing NABOO in the application of billions of dollars in damage