EN RU Corporate access Group companies NLMK RUSSIA Flat Steel NOVOLIPETSK VIZ-STEEL Long Steel NLMK Ural NLMK Ural Service VTORCHERMET NLMK-KALUGA Coke Production ALTAI-KOKS Raw Materials STOILENSKY STAGDOK DOLOMIT NLMK EUROPE Strip Products NLMK LA LOUVIÈRE NLMK STRASBOURG DISTRIBUTION & SERVICE CENTRES Plate Products NLMK DANSTEEL NLMK CLABECQ NLMK VERONA NLMK USA NLMK PENNSYLVANIA NLMK INDIANA SHARON COATING Career Contacts About NLMK NLMK at a glance Strategy Investment programme M&A Strategy in action Mission Governance Management board Board of directors Governance Corporate governance system General Shareholders' Meeting Board of directors Board committees President (Chairman of the Management Board) Management Board Corporate secretary Audit and control Corporate documents Shareholder structure Regulatory disclosure Issue-grade securities Insider information Contacts Documents Map of assets Group structure History 5-year highlights Our business Business model Production Upstream Midstream Downstream Products and innovations Products Products and uses Innovations Markets Procurement Investor relations Capital Markets Day Overview Shareholder centre AGM Dividends GDS program Investment calculator Registrars Share price chart Shareholder structure Financials Outlook Income statement Balance sheet Cash flow Key ratios Reporting center Financial releases Trading updates Annual reports СSR reports Archive Governance Financial calendar Presentations Analysts Regulatory disclosure IR contacts Build your own report Debt information For ESG investors Sustainability Charity Charity projects Environment Environmental performance Environmental programme 2020 Environmental management system Environmental cases Energy efficiency Strategic directions Energy Management System Energy efficiency cases Occupational health and safety Social responsibility CSR reports Economic contribution Anticorruption policy Media Press-releases Regional news Media about NLMK Interview Social media Corporate media Multimedia Press-kit Press-office contacts FAQ E-mail subscription HomeAbout NLMKCorporate governanceBoard of directorsBoard of Directors composition Corporate governance system Corporate governance reports General Shareholders' Meeting Board of directors Board of Directors composition Independent Board members Board committees Audit Committee Human Resources, Remuneration and Social Policies Committee Strategic Planning Committee President (Chairman of the Management Board) Management Board Management Board composition Corporate secretary Audit and control Corporate documents Shareholder structure Regulatory disclosure Annual reports Quarterly reports Financial statements Lists of affiliated parties Statements of material facts RNS disclosure Corporate documents Issue documents Bank details Issue-grade securities Share price chart Dividends GDS program Investment calculator Registrar Debt information Insider information Contacts FAQ Board of Directors composition NLMK’s Board of Directors was elected on June 2, 2017. There are five independent directors on the Board. The Board of Directors meets regularly at least six times per year. Independent Board members The Human Resources, Remuneration and Social Policies Committee The Strategic Planning Committee The Audit Committee Vladimir Lisin Chairman of the Board of Directors Oleg Bagrin President (CEO), Chairman of the Management Board Thomas Veraszto Board member, Independent Director Helmut Wieser Board member, Independent Director Nikolai Gagarin Board member Karen Sarkisov Board member Stanislav Shekshnia Board member, Independent Director Benedict Sciortino Board member, Independent Director Franz Struzl Board member, Independent Director Functions of the Board of Directors Develops and implements the corporate strategy Evaluates the performance of the Company and its bodies Approves budgets and business plans Sets target performance indicators Approves priority business areas for the Company Controls major capital expenses, mergers and acquisitions. Contacts Moscow Office +7 495 504 05 04 Address: 40, Bolshaya Ordynka str, bldg 3, 119017 Moscow info@nlmk.com +7 (495) 134 44 45 Sales-call center Contacts Site map About NLMK Our business Investor relations Sustainability Career Media Information disclosure Confidentiality policy Anticorruption policy Documents Disclaimer © 2017 NLMK. All rights reserved NLMK Group’s website is the winner of Golden site 2016