This session also saw the appointment of the following new members to the NIS Executive Board at the proposal of the largest shareholder, Gazprom Neft: Vadim Jakovljev, the president of the Executive Board of NIS a.d. Novi Sad, Kirill Kravchenko, the general manager of NIS a.d. Novi Sad, Anatoly Cherner, the deputy president of the Executive Board of OAD Gazprom Neft, Aleksandar Bobkov, adviser to the general manager of OAD Gazprom Neft, Aleksandar Krilov, the director of the OAD Gazprom Neft Regional Sales Directorate, and Alexei Jankevich, a member of the Executive Board of OAD Gazprom Neft.
New members of the Executive Board nominated by the Republic Serbia are Nikola Martinovic, Goran Knezevic and Danica Draskovic.
Stanislav Seksnja and Wolfgang Rutenstorfer are appointed as independent members of the Executive Board.
The Assembly of Shareholders also adopted financial reports for the year 2013, consolidated financial reports for 2013, and a report on the audit of financial reports and consolidated financial reports for the year 2013.
Ernst&Young is hired to audit financial reports and consolidated financial reports for the year 2014, the release reads.