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3 June 2016

NLMK increases number of independent directors on NLMK Board committees

NLMK’s Board of Directors today held its first meeting following the Annual General Shareholders’ Meeting. Vladimir Lisin was re-elected as Chairman of the Board.

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

Strategic Planning Committee:

Chairman – Vladimir Lisin, members: Oleg BagrinOleg BagrinBoard Member
Biography
, Benedict SciortinoBenedict SciortinoBoard member, Independent Director
Biography
(independent director), Tomas Veraszto (independent director), Karen SarkisovKaren SarkisovBoard member
Biography
, Helmut WieserHelmut WieserBoard member, Independent Director
Biography
(independent director), Franz Struzl (independent director), Karl DoeringKarl DoeringBoard member
Biography
.

Audit Committee:

Chairman – Benedict SciortinoBenedict SciortinoBoard member, Independent Director
Biography
(independent director), members: Franz Struzl (independent director), Nikolai GagarinNikolai GagarinBoard member
Biography
, Karen SarkisovKaren SarkisovBoard member
Biography
, Stanislav Shekshnya (independent director).

Human Resources, Remuneration, and Social Policies Committee:

Chairman – Stanislav Shekshnya (independent director), members: Vladimir Lisin, Helmut WieserHelmut WieserBoard member, Independent Director
Biography
(independent director).