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Board of Directors composition

NLMK’s Board of Directors was elected on the 19th of April, 2019. There are five independent directors on the Board. The Board of Directors meets regularly at least six times per year.


  • Independent Board members
  • The Human Resources, Remuneration and Social Policies Committee
  • The Strategic Planning Committee
  • The Audit Committee
Vladimir Lisin Vladimir Lisin
Chairman of the Board of Directors
Oleg Bagrin Oleg Bagrin
Board Member
Thomas Veraszto Thomas Veraszto
Board member, Independent Director
Nikolai Gagarin Nikolai Gagarin
Board member
Marjan Oudeman Marjan Oudeman
Board member, Independent Director
Stanislav Shekshnia Stanislav Shekshnia
Board member, Independent Director
Karen Sarkisov Karen Sarkisov
Board member
Joachim Limberg Joachim Limberg
Board member, Independent Director
Benedict Sciortino Benedict Sciortino
Board member, Independent Director

Functions of the Board of Directors

Develops and implements the corporate strategy

Develops and implements the corporate strategy

Evaluates the performance of the Company and its bodies

Evaluates the performance of the Company and its bodies

Approves budgets and business plans

Approves budgets and business plans

Sets target performance indicators

Sets target performance indicators

Approves priority business areas for the Company

Approves priority business areas for the Company

Controls major capital expenses, mergers and acquisitions.

Controls major capital expenses, mergers and acquisitions.