On April 5, the Norilsk Nickel Board of Directors set the date for the AGM on June 9, and the record date for the AGM participation has been set on May 16.
The list of candidates nominated to the Board of Directors includes: Gareth Penny, Non-executive Chairman of the Board, Pangolin Diamonds Corp. and Edcon Group; Andrei Bougrov, Senior Vice-President, PJSC “MMC “Norilsk Nickel”; Sergei Barbashev, General Director, Chairman of the Managing Board, CJSC Interros Holding Company; Alexey Bashkirov, Deputy CEO for Investments, CJSC Interros Holding Company; Rushan Bogaudinov, Head of Practice, UC RUSAL; Sergey Bratukhin, President, CIS Investment Advisers LLC; Marianna Zakharova, First Vice-President, General Counsel, PJSC “MMC “Norilsk Nickel”; Stalbek Mishakov, Adviser to President, CJSC RUSAL Global Management B.V.; Gerhardus Prinsloo, Majority Owner and Director, Natural Resource Partnership; Maxim Sokov, CEO, En+ Management, CEO, En+ Group Limited; Vladislav Soloviev, CEO, CJSC RUSAL Global Management B.V.; Robert Edwards, Non-executive, Independent Director, GB Minerals Ltd, and Sergey Skvortsov, Advisor to CEO of Rostec.
The list of candidates nominated to the Audit Commission includes: Artur Arustamov, Director of Price, CJSC RUSAL Global Management B.V.; Georgiy Svanidze, Director of Financial Department, CJSC Interros Holding Company; Vladimir Shilkov, Vice-president of Investment Department, CIS Investment Advisers LLC, Deputy Head in Finance Control Department, PJSC “MMC “Norilsk Nickel”; Anna Masalova, CFO, CJSC “Moscow-McDonald’s”, and Elena Yanevich CEO, Interpromlising LLC. (Nornickel/Ukrainian metal)
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