Vladimir Lisin was elected Chairman of the Board, and Vladimir Skorokhodov was appointed Deputy Chairman of the Board.

The Board of Directors also approved a schedule for Board meetings, and established Board Committees made up of the following members:

Strategic Planning Committee:

Chairman – Vladimir Lisin, members: Oleg Bagrin, Vladimir Skorokhodov, Benedict Sciortino (independent director), Karl Doering, Karen Sarkisov, Helmut Wieser (independent director), Franz Struzl (independent director) and Alexey Lapshin.

Audit Committee:

Chairman – Benedict Sciortino (independent director), members: Franz Struzl (independent director), Karl Doering, Nikolai Gagarin and Karen Sarkisov.                                  

Human Resources, Remuneration, and Social Policies Committee:

Chairman – Vladimir Lisin, members: Oleg Bagrin, Vladimir Skorokhodov and Alexey Lapshin.
 

About NLMK Group

NLMK Group is a vertically integrated steelmaking company, and Russia’s leading manufacturer of steel and HVA rolled products. NLMK Group’s high-quality steel products are used in a variety of industries, from construction and machine-building to the manufacture of power generation equipment and offshore windmills.

NLMK’s production facilities are located in Russia, Europe and the USA. The Company’s crude steel capacity is over 17 m tpa, of which approximately 16 m t are located in Russia. The Company generated $10.9 billion in revenue and $1.5 billion in EBITDA in 2013.

NLMK’s ordinary shares are traded on the Moscow Stock Exchange (ticker “NLMK”) and its global depositary shares on the London Stock Exchange (ticker “NLMK:LI”).

For more information about NLMK Group, please visit www.nlmk.com