At a meeting held on February 13, NLMK’s Board of Directors considered the nomination for the position of the company president (CEO) (Chairman of the Management Board) submitted by its majority shareholder. Grigory Fedorishin, who currently holds the position of Senior Vice President of NLMK, was approved as the top candidate to be voted on at the Extraordinary General Meeting of Shareholders.

The Board of Directors also resolved to elect Oleg Bagrin as Chairman of the Strategic Planning Committee of NLMK’s Board of Directors.

NLMK’s Board of Directors also approved draft documents related to the preparation and holding of NLMK’s Extraordinary General Meeting of Shareholders, which would take place in the form of absentee voting with the deadline for the receipt of voting ballots being set as March 12.

Grigory Fedorishin has been Senior Vice President, Deputy Chairman of the Management Board since March 2017. He served as Vice President for Finance from 2013 to 2017. In 2016 Fedorishin headed NLMK Group’s Long Products Division in Russia. From 2011 to 2013 he served as NLMK Director of Strategy and Business Development. From 2009 to 2011 Fedorishin served as an investment manager at Libra Capital, a Moscow-based investment management company. From 2001 to 2009 he worked for PricewaterhouseCoopers consulting company where he held positions up to Director of Business Restructuring Practice.

Grigory Fedorishin graduated from Academy of Finance, Moscow. He holds a master’s degree (cum laude) in Business Administration from INSEAD business school, France & Singapore. (NLMK/Ukrainian metal)

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