The newly elected Board of Directors of NLMK Group 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 the Board meetings and formed Board Committees. Independent directors comprise the majority on two of the 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 Shekshnia (independent director).
Human Resources, Remuneration, and Social Policies Committee: chairman – Stanislav Shekshnia (independent director), members: Vladimir Lisin, Helmut Wieser (independent director). (NLMK/Ukrainian metal)