Malloinvest Appoints Mr Maxim Poletaev in Board of Directors
MalloinvestMalloinvest

Malloinvest Appoints Mr Maxim Poletaev in Board of Directors

Management Company Metalloinvest LLC has elected a new Board of Directors. Mr Maxim Poletaev was elected to the Board of Directors for the first time.

Management Company Metalloinvest LLC has elected a new Board of Directors. Mr 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. Mr Poletaev replaces Non-Executive Director Gleb Kostikov. Otherwise, the composition of the Board of Directors remained unchanged.

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

Mr Ivan Streshinsky, Chairman of the Board of Directors

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

Mr Nazim Efendiev, Chief Executive Officer

Ms Irina Lupicheva, Non-Executive Director

Mr Pavel Mitrofanov, Non-Executive Director

Mr Maxim Poletaev, Non-Executive Director

Mr Uluç Ergin, Non-Executive Director

Ms Galina Aglyamova, Independent Director

Ms Valery Kazikaev, Independent Director

Mr Dmitry Tarasov, Independent Director

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