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30 May 2012

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.