The newly elected Board of Directors of NLMK Group held its first meeting on June 8 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. (NLMK/Ukrainian metal)
