For ESG investors

Our company is a socially responsible business. We understand that our responsibility encompasses not only the output of high-quality products, but also the development of society; protection of the environment; provision of comfortable and safe working conditions; creation of opportunities for career growth for our employees; as well as support for the health and welfare of not only NLMK Group employees but also their families and those in the communities where we operate.

We focus all our efforts to ensure that NLMK’s leadership in performance goes hand in hand with the most advanced practices of corporate governance. We are constantly striving to remain aligned with the high standards of corporate governance that are expected of a public company.

Enviromental practices

Document/Indicator

Link

Policy

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Environmental programme 2020

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Key environmental indicators

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Key case-studies

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Environmental management system certificates

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2016 performance

>>>, p. 2-13

Social and health & safety practices

Document/Indicator

Link

Cooperation with local communities

Social responsibility mission and strategic goals

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>>>, p. 30

Stakeholder engagement

>>>, p. 9

Investments in social projects

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>>>, p. 31

Sponsorship, charitable activities

>>>, p. 34

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Key charity projects of NLMK

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Our employees

Mission, vision and values

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HR policy principles and objectives 

>>>, p. 17-18

HR management principles 

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Headcount and personnel structure

>>>, p. 19-20

Remuneration (Russian companies), personnel motivation

>>>, p. 21

Social package

>>>, p. 22

Health and welfare

>>>, p. 23

Talent development, investment into professional development and training 

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>>>, p. 23

Labour productivity

>>>, p. 20

Occupational health and safety

Policy

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Practices

>>>, p. 27

Injury statistics

>>>, p. 28

KPIs 

>>>, p. 29

Corporate governance

Document/Indicator

Link

Principles of corporate governance

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Corporate governance structure

>>>, p. 12

Corporate secretary - contacts, functions

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General shareholders’ meeting - practices, activity in 2016

>>>, p. 13-14

Shareholder structure

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Board of Directors

Practices

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>>>, p. 15

Composition, Directors’ background

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2016 activity

>>>, p. 18-20

2015-2016 remunerations

>>>, p. 26-27

Committees of the Board of Directors - practices 

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Committees of the Board of Directors - current composition

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Committees of the Board of Directors - activity in 2016

>>>, p. 20-22

President (Chairman of the Management Board) 

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Management Board

Practices

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Current composition, Members of the Board’ background

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2016 activity 

>>>, p. 25

2015-2016 remunerations

>>>, p. 26-27

Key corporate documents

NLMK's Charter

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NLMK's Corporate Governance Code

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Regulations on the General Shareholders’ Meeting

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Regulations on the Board of Directors

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Regulations on the Board of Directors members' remuneration

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Regulations on Strategic Planning Committee

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Regulations on Audit Committee

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Regulations on HR, Remunerations and Social Policy Committee

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Regulations on the Management Board

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Regulations on Corporate Secretary

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Dividend Policy

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InformationPolicy

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