Board committees

For the purposes of managing certain aspects of NLMK Group’s operations, and in accordance with the Regulation on the Board of Directors, the Board of Directors has established the following standing committees:

The Audit Committee
The Human Resources, Remuneration and Social Policies Committee
The Strategic Planning Committee
The Digital Development Committee

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+7 495 504 05 04
Address: 40, Bolshaya Ordynka str, bldg 3, 119017 Moscow
info@nlmk.сom

+7 (800) 511 30 39

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NLMK discloses all the necessary information on an internet page provided by Interfax Corporate Disclosure Centre, an information agency accredited by the Bank of Russia for information disclosure. This information is available at the following link

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