30 May 2012 NLMK Group

NLMK holds Board of Directors meeting

NLMK’s newly elected Board of Directors held its first meeting today. Vladimir Lisin was elected Chairman of the Board, and Vladimir Skorokhodov – Deputy Chairman of the Board. Moreover, the Board of Directors approved a schedule for BOD meetings and formed BOD Committees with the following members:

Strategic Planning Committee:
Chairman – Oleg Bagrin, members: Vladimir Lisin, Vladimir Skorokhodov, Benedict Sciortino (independent director), Karl Doering, Karen Sarkisov, Helmut Wieser (independent director), Franz Struzl (independent director), and Alexey Lapshin.

Audit Committee:
Chairman - Benedict Sciortino (independent director), members: Franz Struzl (independent director), Oleg Bagrin, and Karl Doering.

Human Resources, Remuneration and Social Policies Committee:
Chairman - Vladimir Lisin, members: Vladimir Skorokhodov, Karen Sarkisov, Nikolai Gagarin, Alexey Lapshin, Stanislav Tsyrlin, and Sergei Melnik.