NLMK’s Board of Directors held its first meeting since the Annual General Shareholders’ Meeting. Vladimir Lisin was elected as the chairman of the Board, and Vladimir Skorokhodov was appointed as the deputy chairman of the Board.
The Board of Directors also approved a schedule for Board meetings, and set up new Board Committees including the Strategic Planning Committee, Audit Committee and Human Resources, Remuneration, and Social Policies Committee.
The Strategic Planning Committee will be chaired by Vladimir Lisin, and will include Oleg Bagrin, Vladimir Skorokhodov, Benedict Sciortino (independent director), Karl Doering, Karen Sarkisov, Helmut Wieser (independent director), Franz Struzl (independent director) and Alexey Lapshin as members. The Audit Committee will be chaired by Benedict Sciortino (independent director), and will include Franz Struzl (independent director), Karl Doering, Nikolai Gagarin and Karen Sarkisov. The Human Resources, Remuneration and Social Policies Committee will be headed by Chairman Vladimir Lisin, and will include Oleg Bagrin, Vladimir Skorokhodov and Alexey Lapshin as members.
