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Novolipetsk Steel

June 8, 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 Lisin 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 Bagrin, members: Thomas Veraszto (independent director), Helmut Wieser (independent director), Karl Doering, Vladimir Lisin, Marjan Oudeman (independent director), Karen Sarkisov, Grigory Fedorishin, Benedict Sciortino (independent director).

Audit Committee:

Chairman – Benedict Sciortino(independent director), members: Nikolai Gagarin, Marjan Oudeman (independent director), Karen Sarkisov, Stanislav Shekshnia (independent director).

Human Resources, Remuneration, and Social Policies Committee:

Chairman – Stanislav Shekshnia (independent director), members: Oleg Bagrin, Thomas Veraszto (independent director), Helmut Wieser (independent director), Vladimir Lisin.

 

 

 

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