Four independent managers were elected to the list of the Board of the Directors
During the annual stockholders meeting, which took place on May 20, NLMK elected new composition of the Company Board of the Directors, which is formed by: Bagrin O.V., Gagarin N.A., Gindin D.A., Kiselyov O.V., Lisin V.S., Lyakishev N.P., Reynolds R.N., Skorohodov V.N., Fyodorov I.P..
Thus, four independent managers are elected to the Board of the Directors of NLMK: Dmitry Gindin, Oleg Kiselyov, Nicolai Lyakishev and Randolf Reynolds.
Gindin Dmitry Aronovich was born in 1946. In 1970 he graduated from Moscow Steel and Alloys Institute. Today he is the General Manager of JSC "Moscow Factory "Sapfir"" (since 2000), the President of Association Factory-Farm Corporation "Stoylenskaya Niva" (since 2004), the Vice-President of LLC " Managing company "UNIKOR"" (since 2005).
Kiselyov Oleg Vladimirovich was born in 1953. In 1979 graduated from Moscow Steel and Alloys Institute. Since 2001 up to now he is the Manager of LLC "Mosexpo-Metall". In 2002-2004 he was the General Manager of JSC "Shestoy Telecanal" and the General Manager of NP "Media-Socium". Since January 2004 he is the President of the Investment Group "Renaissance Capital".
Lyakishev Nicolai Pavlovich was born in 1929. In 1954 he graduated from Moscow Steel and Alloy Institute. From 1954 till 1987 he worked in Bardin's Central Research Institute of Ferrous Metallurgy (1977-1987 - the Director of the Scientific Research Institute ). Since 1987 up to now he works in Baikov's Institute of Metallurgy and Materials Science of the Russian Academy of Sciences (until the year 2004 - the director - then - the research manager of the institute). Doctor of Technical Science (1975), professor (1979), full member (academic) of Russian Academy of Sciences (1987), Foreign Member of Engineering Academy of Science in China and of national Academy of science in Ukraine.
Randolf N. Reynolds was born in 1941 in Louisville (USA). He worked in Reynolds Metals Company (Louisville town, USA) from 1969 till 2000, when the company joined Alcoa Inc. The last posts are Executive Vice-president in international business, Vice Chairman of the Board of the Directors. He was the member of the Board of the Directors of First Union National Bank, Co-chairman of Russian Interregional Social Organization "Dostigenia Molodih". In the present time he is the Manager of Industrial Advisors Services, Inc. (Richmond, USA), Member of the Management of Red Cross Department, Richmond, USA.
According to the results of NLMK work for the financial year General annual stockholders' meeting can make a decision about the payment of bonus at the rate of up to 0,1% of net profit of the Company for the accounting period, determined by the generally accepted in the USA principals of business accounting (US GAAP), to each member of the Board of the Directors, on the basis of profit and loss statement and the order of profit, approved by the annual NLMK shareholder's meeting of the annual report.
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