Ferrexpo Plc HOME ABOUT OPERATIONS RESPONSIBILITY INVESTORS MODERN SLAVERY ACT STATEMENT MEDIA CONTACT SEARCH LINKEDIN YOUTUBE FACEBOOK Board of directors You are here: Home>About>Corporate governance>Board of directors The Board remains committed to maintaining good corporate governance practices throughout the Ferrexpo Group. The structure, policies and procedures we have adopted reflect this commitment, but we recognise the need to keep them under review and to make changes where necessary to ensure that standards are maintained. The Board and management of the Group have a policy of conducting all business affairs in a fair and transparent manner and of maintaining high ethical standards in dealings with all relevant parties. Ann-Christin Andersen Independent Non-executive Director Graeme Dacomb Independent Non-executive Director Lucio Genovese Non-executive Chair Vitalii Lisovenko Senior Independent Non-executive Director Fiona MacAulay Independent Non-executive Director Jim North Interim Group Chief Executive Officer and Executive Director Kostyantin Zhevago Non-executive Director What we do Vision and values Strategy Our markets Corporate governance Board of directors Board responsibilities Board committees Executive committee Introduction to Ukraine Group history SITE MAP EMAIL ALERTS PRIVACY POLICY TERMS & CONDITIONS ACCESSIBILITY DISCLAIMER © 2021 FERREXPO. ALL RIGHTS RESERVED. DELIVERED BY INVESTIS EMAIL ALERTS

Ferrexpo Plc HOME ABOUT OPERATIONS RESPONSIBILITY INVESTORS MODERN SLAVERY ACT STATEMENT MEDIA CONTACT SEARCH LINKEDIN YOUTUBE FACEBOOK Board committees You are here: Home>About>Corporate governance>Board committees Audit Committee Our Audit Committee is chaired by Graeme Dacomb, and the other members are Vitalii Lisovenko and Fiona MacAulay. Audit Committee Terms of Reference (PDF 137KB) Remuneration Committee Our Remuneration Committee is chaired by Fiona MacAulay, and the other members are Ann-Christin Andersen, Graeme Dacomb and Vitalii Lisovenko. Remuneration Committee Terms of Reference (PDF 134KB) Nominations Committee Our Nominations Committee is chaired by Lucio Genovese, and the other members are Ann-Christin Andersen, Graeme Dacomb, Vitalii Lisovenko and Fiona MacAulay. Nominations Committee Terms of Reference (PDF 99KB) Health, Safety, Environment and Community Committee ("HSEC Committee") We also have a HSEC Committee, which is not required by the Corporate Governance Code but which is in keeping with best practice for mining companies. The HSEC Committee is chaired by Fiona MacAulay, and other members are Ann-Christin Andersen, Yuriy Khimich, Jim North and Nataliya Storozh. HSEC Committee Terms of Reference (PDF 91KB) What we do Vision and values Strategy Our markets Corporate governance Board of directors Board responsibilities Board committees Executive committee Introduction to Ukraine Group history SITE MAP EMAIL ALERTS PRIVACY POLICY TERMS & CONDITIONS ACCESSIBILITY DISCLAIMER © 2021 FERREXPO. ALL RIGHTS RESERVED. DELIVERED BY INVESTIS EMAIL ALERTS