At the meeting, the Board made the following decisions, among others: 1) Victor Rashnikov was elected Chairman of MMK's Board of Directors; 2) Four committees were formed:
  • The Audit Committee, chairman - Mikhail Oseevskiy;
  • The Nomination and Remuneration Committee, chairman - Valery Martsinovich;
  • The Strategic Planning Committee, chairman - Victor Rashnikov;
  • Health, Safety and the Environment Committee, chairman - Tav Morgan.
3) Valery Martsinovich was recognized as the Independent Director; 4) Was approved the Activity Plan of MMK's Board of Directors for 2021-2022.

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OAO MMK - Magnitogorskiy Metallurgicheskiy Kombinat published this content on 03 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2021 06:14:06 UTC.