Board of Directors composition

NLMK’s Board of Directors was elected on June 8, 2018. There are five independent directors on the Board. The Board of Directors meets regularly at least six times per year.

Independent Board members
The Human Resources, Remuneration and Social Policies Committee
The Strategic Planning Committee
The Audit Committee

Functions of the Board of Directors

  • Develops and implements the corporate strategy

  • Evaluates the performance of the Company and its bodies

  • Approves budgets and business plans

  • Sets target performance indicators

  • Approves priority business areas for the Company

  • Controls major capital expenses, mergers and acquisitions.

Документы (2)
Document   File

Resolution of the Board of Directors of NLMK to consider Helmut Wieser eligible for the position of independent director

11 May 2018

518.61 Kb

Regulation on remuneration of members of the Board of directors NLMK (Old version)

05 June 2015

204.47 Kb

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