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 Bagrin, Benedict Sciortino (independent director), Tomas Veraszto (independent director), Karen Sarkisov, Helmut Wieser (independent director), Franz Struzl (independent director), Karl Doering.

Audit Committee:

Chairman – Benedict Sciortino (independent director), members: Franz Struzl (independent director), Nikolai Gagarin, Karen Sarkisov, Stanislav Shekshnya (independent director).

Human Resources, Remuneration, and Social Policies Committee:

Chairman – Stanislav Shekshnya (independent director), members: Vladimir Lisin, Helmut Wieser (independent director).