Russian steel giant NLMK announced that Independent Dirctor Ms Jane Zavalishina has decided to step down from her post on the Board of Directors. The quorum required by Federal Law “On Joint-Stock Companies” and the NLMK Charter to pass resolutions at Board meetings is maintained, and the mandate of the other Board members continues. A resolution on the new composition of the Board will be passed at the Annual General Meeting of Shareholders in June 2022.Ms Zavalishina was former CEO of Yandex Data Factory and a co-founder of Mechanica AI with extensive and unique expertise in the fields of utilizing data and providing AI-based solutions to the industrial and public sectors. In 2016, Jane was named in Silicon Republic’s Top 40 Women in Tech as an Inspiring Leader and was recognized by Inspiring Fifty as one of the top most inspirational women in the technology sector in Netherlands in 2016 and 2017.This is the second change to NLMK board after Rusian invasion of Ukraine. NLMK had announced on 22 April that another Independent Dirctor Ms Marjan Oudeman had decided to step down from her post on the Board of Directors.NLMK Group is the largest steelmaker in Russia. NLMK Group’s steel products are used in various industries, from construction and machine building to the manufacturing of power-generation equipment and offshore wind turbines. NLMK operates production facilities in Russia, Europe, and the United States. The Company’s steel production capacity exceeds 18 million tonnes per year.
Russian steel giant NLMK announced that Independent Dirctor Ms Jane Zavalishina has decided to step down from her post on the Board of Directors. The quorum required by Federal Law “On Joint-Stock Companies” and the NLMK Charter to pass resolutions at Board meetings is maintained, and the mandate of the other Board members continues. A resolution on the new composition of the Board will be passed at the Annual General Meeting of Shareholders in June 2022.Ms Zavalishina was former CEO of Yandex Data Factory and a co-founder of Mechanica AI with extensive and unique expertise in the fields of utilizing data and providing AI-based solutions to the industrial and public sectors. In 2016, Jane was named in Silicon Republic’s Top 40 Women in Tech as an Inspiring Leader and was recognized by Inspiring Fifty as one of the top most inspirational women in the technology sector in Netherlands in 2016 and 2017.This is the second change to NLMK board after Rusian invasion of Ukraine. NLMK had announced on 22 April that another Independent Dirctor Ms Marjan Oudeman had decided to step down from her post on the Board of Directors.NLMK Group is the largest steelmaker in Russia. NLMK Group’s steel products are used in various industries, from construction and machine building to the manufacturing of power-generation equipment and offshore wind turbines. NLMK operates production facilities in Russia, Europe, and the United States. The Company’s steel production capacity exceeds 18 million tonnes per year.