Bli medlem
Bli medlem

Du är här

2021-07-07

Metalloinvest announces election of a new Board of Directors

Metalloinvest Finance Designated Activity Company (IRSH)
Metalloinvest announces election of a new Board of Directors

07-Jul-2021 / 12:04 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 Metalloinvest announces election of a new Board of Directors

Moscow, Russia - 7 July 2021 - Management Company Metalloinvest LLC has elected a new Board of Directors, following a decision of one of its members.

Maxim Poletaev was elected to the Board of Directors for the first time. Following a decision of the Board of Directors, he is appointed Chair of the Remuneration Committee.

Maxim Poletaev replaces Non-Executive Director Gleb Kostikov. Otherwise, the composition of the Board of Directors remained unchanged.

Maxim Poletaev holds the position of First Deputy Managing Director - Executive Director of USM. He also chairs the Board of Directors of Fortenova Group (Croatia) and is on the Board of Directors of Nornickel.

The Board of Directors of Management Company Metalloinvest has 10 members, including three independent directors:

* Ivan Streshinsky, Chairman of the Board of Directors

* Vakhtang Kocharov, Vice Chairman of the Board of Directors, Executive Director

* Nazim Efendiev, Chief Executive Officer

* Irina Lupicheva, Non-Executive Director

* Pavel Mitrofanov, Non-Executive Director

* Maxim Poletaev, Non-Executive Director

* Uluç Ergin, Non-Executive Director

* Galina Aglyamova, Independent Director

* Valery Kazikaev, Independent Director

* Dmitry Tarasov, Independent Director

The Board of Directors also approved the composition of committees and elected their chairs.

Audit Committee:

* Galina Aglyamova (Chair)

* Irina Lupicheva

* Pavel Mitrofanov

Finance, Budget and Strategy Committee:

* Pavel Mitrofanov (Chair)

* Galina Aglyamova

* Nazim Efendiev

* Valery Kazikaev

* Dmitry Tarasov

Remuneration Committee:

* Maxim Poletaev (Chair)

* Ivan Streshinsky

* Dmitry Tarasov

# # # #

 

If you have any questions, please contact us:

 

Artem Lavrischev
Investor Relations

E: ir@metalloinvest.com

T: +7 (495) 981-55-55, ext. 7243

Anton Troshin

Public Relations

E: pr@metalloinvest.com

Tel.: +7 (495) 981-55-55, ext. 7629

 

 

 

 

 

 

 

 

 

Författare EQS Newswire

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.