Moscow, April 29, 2022

The Board of Directors of NornickelPublic Joint Stock Company "Mining and Metallurgical Company "Norilsk Nickel" and its subsidiariesGo to the glossary, the world's largest producer of palladium and high-grade nickel and a major producer of platinum and copper, has recommend nominees to the Board of Directors and the Audit Commission for the AGM vote.

The nominees to the Board of Directors are as follows:

  • Andrey Bougrov
  • Alexey Bashkirov
  • Alexey Germanovich
  • Alexey Ivanov
  • Denis Alexandrov
  • Evgeny Shvarts
  • Egor Sheibak
  • Marianna Zakharova
  • Maxim Poletaev
  • Stanislav Luchitsky
  • Sergey Batekhin
  • Sergey Volk
  • Vsevolod Rozanov

Out of 13 nominees to the Board of Directors 6 are independent.

The nominees to the Audit Commission are as follows:

  • Alexey Dzybalov
  • Anna Masalova
  • Elena Yanevich
  • Georgiy Svanidze
  • Eduard Gornin

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OJSC MMC Norilsk Nickel published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 15:06:03 UTC.