The Corporate Secretary ensures efficient interaction with shareholders, coordination of the Company’s activities aimed at the protection of shareholders’ rights and interests, and supports the effective operation of the Board of Directors.
The Corporate Secretary’s main duties are to:
Contribute to improving NLMK’s corporate governance system and practices.
The Corporate Secretary is appointed and dismissed by the President (Chairman of the Management Board) on the base of a decision by the Board of Directors.
The Corporate Secretary functionally reports to the Board of Directors and administratively reports to NLMK President (Chairman of the Management Board). The rights and duties of the Corporate Secretary are governed by the Regulation on the Corporate Secretary.
Valeriy Loskutov has been the Corporate Secretary from 2005.
Phone: +7 (4742) 44 49 89