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8 June 2018

Independent directors gain majority on NLMK Board committees

The newly elected Board of Directors of NLMK Group held its first meeting today following the Annual General Shareholders’ Meeting. Vladimir LisinVladimir LisinChairman of the Board of Directors
Biography
was re-elected as Chairman of the Board.

The Board of Directors approved a schedule of the Board meetings and formed Board Committees. Independent directors comprise the majority on two of the Board Committees.

Strategic Planning Committee:

Chairman – Oleg BagrinOleg BagrinBoard Member
Biography
, members: Thomas VerasztoThomas VerasztoBoard member, Independent Director
Biography
(independent director), Helmut WieserHelmut WieserBoard member, Independent Director
Biography
(independent director), Karl DoeringKarl DoeringBoard member
Biography
, Vladimir LisinVladimir LisinChairman of the Board of Directors
Biography
, Marjan OudemanMarjan OudemanBoard member, Independent Director
Biography
(independent director), Karen SarkisovKaren SarkisovBoard member
Biography
, Grigory FedorishinGrigory FedorishinPresident, Chairman of the Management Board
Biography
, Benedict SciortinoBenedict SciortinoBoard member, Independent Director
Biography
(independent director).

Audit Committee:

Chairman – Benedict SciortinoBenedict SciortinoBoard member, Independent Director
Biography
(independent director), members: Nikolai GagarinNikolai GagarinBoard member
Biography
, Marjan OudemanMarjan OudemanBoard member, Independent Director
Biography
(independent director), Karen SarkisovKaren SarkisovBoard member
Biography
, Stanislav ShekshniaStanislav ShekshniaBoard member, Independent Director
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(independent director).

Human Resources, Remuneration, and Social Policies Committee:

Chairman – Stanislav ShekshniaStanislav ShekshniaBoard member, Independent Director
Biography
(independent director), members: Oleg BagrinOleg BagrinBoard Member
Biography
, Thomas VerasztoThomas VerasztoBoard member, Independent Director
Biography
(independent director), Helmut WieserHelmut WieserBoard member, Independent Director
Biography
(independent director), Vladimir LisinVladimir LisinChairman of the Board of Directors
Biography
.