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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 LisinVladimir LisinChairman of the Board of Directors
Biography
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 BagrinOleg BagrinBoard Member
Biography
, members: Vladimir LisinVladimir LisinChairman of the Board of Directors
Biography
, Vladimir Skorokhodov, Benedict SciortinoBenedict SciortinoBoard member, Independent Director
Biography
(independent director), Karl DoeringKarl DoeringBoard member
Biography
, Karen SarkisovKaren SarkisovBoard member
Biography
, Helmut WieserHelmut WieserBoard member, Independent Director
Biography
(independent director), Franz Struzl (independent director), and Alexey Lapshin.



Audit Committee:

Chairman - Benedict SciortinoBenedict SciortinoBoard member, Independent Director
Biography
(independent director), members: Franz Struzl (independent director), Oleg BagrinOleg BagrinBoard Member
Biography
, and Karl DoeringKarl DoeringBoard member
Biography
.



Human Resources, Remuneration and Social Policies Committee:

Chairman - Vladimir LisinVladimir LisinChairman of the Board of Directors
Biography
, members: Vladimir Skorokhodov, Karen SarkisovKaren SarkisovBoard member
Biography
, Nikolai GagarinNikolai GagarinBoard member
Biography
, Alexey Lapshin, Stanislav Tsyrlin, and Sergei Melnik.