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Novolipetsk Steel

June 3, 2011

NLMK holds Board of Directors meeting

NLMK’s newly elected Board of Directors held its first meeting today. Vladimir Lisin was elected Chairman of the Board, and Vladimir Skorokhodov – Deputy Chairman of the Board.
Moreover, the Board of Directors approved a schedule for BOD meetings and formed BOD Committees with the following members:
Strategic Planning Committee:
Chairman – Oleg Bagrin, members: Vladimir Lisin, Vladimir Skorokhodov, Bruno Bolfo, Karl Doering, Karen Sarkisov, Helmut Wieser, Franz Struzl, and Alexey Lapshin.
Audit Committee:
Chairman - Franz Struzl, members: Oleg Bagrin, Karl Doering.
Human Resources, Remuneration and Social Policies Committee:
Chariman - Vladimir Lisin, members: Karen Sarkisov, Nikolai Gagarin, Alexey Lapshin, Stanislav syrlin, and Sergei Melnik.

 

 

 

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