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 directorsMr Ivan Streshinsky, Chairman of the Board of DirectorsMr Vakhtang Kocharov, Vice Chairman of the Board of Directors, Executive DirectorMr Nazim Efendiev, Chief Executive OfficerMs Irina Lupicheva, Non-Executive DirectorMr Pavel Mitrofanov, Non-Executive DirectorMr Maxim Poletaev, Non-Executive DirectorMr Uluç Ergin, Non-Executive DirectorMs Galina Aglyamova, Independent DirectorMs Valery Kazikaev, Independent DirectorMr Dmitry Tarasov, Independent Director
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 directorsMr Ivan Streshinsky, Chairman of the Board of DirectorsMr Vakhtang Kocharov, Vice Chairman of the Board of Directors, Executive DirectorMr Nazim Efendiev, Chief Executive OfficerMs Irina Lupicheva, Non-Executive DirectorMr Pavel Mitrofanov, Non-Executive DirectorMr Maxim Poletaev, Non-Executive DirectorMr Uluç Ergin, Non-Executive DirectorMs Galina Aglyamova, Independent DirectorMs Valery Kazikaev, Independent DirectorMr Dmitry Tarasov, Independent Director
