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Annual Report 2007 - Severstal

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Governance<br />

Corporate structure of <strong>Severstal</strong> in <strong>2007</strong><br />

General<br />

Shareholders’<br />

Meeting<br />

Audit Committee<br />

Chairman – Martin Angle<br />

Corporate Secretary<br />

Oleg Tsvetkov<br />

Board of Directors<br />

Chairman – Chris Clark<br />

Nomination and<br />

Remuneration<br />

Committee<br />

Chairman – Rolf Stomberg<br />

Chief Executive Officer<br />

Alexey Mordashov<br />

Strategy Committee<br />

Chairman – Vadim Makhov<br />

Mining<br />

Russian Steel<br />

<strong>Severstal</strong><br />

North America<br />

Lucchini<br />

Metalware<br />

Izhora Pipe Mill<br />

Finance*<br />

*Sold in November <strong>2007</strong>.<br />

The restructuring of our <strong>Severstal</strong> businesses in 2008<br />

<strong>Severstal</strong> Russian Steel<br />

Anatoly Kruchinin<br />

<strong>Severstal</strong> Resources<br />

Roman Deniskin<br />

<strong>Severstal</strong> International<br />

Gregory Mason<br />

Business heads 2008<br />

Anatoly Kruchinin<br />

CEO, <strong>Severstal</strong> Russian Steel<br />

Anatoly Kruchinin, 47, began his career at<br />

<strong>Severstal</strong> in 1982. In 1993, he became Chief<br />

Power Engineer and in March 1999, he was<br />

made Commercial Director. From January<br />

2002, Anatoly worked as Executive<br />

Director of <strong>Severstal</strong>, becoming the<br />

company’s CEO in July 2002. Since<br />

December 2006, he has been Chief<br />

Executive Officer of Cherepovets Steel<br />

Mill. Anatoly is a graduate of the Ivanovo<br />

Power Engineering Institute and holds<br />

an MBA degree from National Economic<br />

Academy under the Government<br />

of Russia.<br />

Roman Deniskin<br />

CEO, <strong>Severstal</strong> Resources<br />

Roman Deniskin, 40, has been Director<br />

General of <strong>Severstal</strong> Resources since<br />

2002. From 1995 to 2002, Roman worked<br />

in the Moscow office of McKinsey &<br />

Company, advising steel, mining and<br />

smelting companies in Russia, the US and<br />

the UK. Roman has a mathematics and<br />

mechanics degree from Moscow State<br />

University, from where he graduated<br />

magna cum laude, and also an MA in<br />

economics from Ann Arbor University<br />

(Michigan).<br />

Gregory Mason<br />

COO, OAO <strong>Severstal</strong> and<br />

CEO, <strong>Severstal</strong> International<br />

Gregory Mason, 56, joined <strong>Severstal</strong><br />

in 2004 having previously been a<br />

managing partner in Metal Strategies,<br />

an international metals industry<br />

management-consulting firm. In 2006,<br />

he was appointed as Chief Operating<br />

Officer of <strong>Severstal</strong> and in 2008 as CEO<br />

of <strong>Severstal</strong> International. Previous roles<br />

include Vice President of the Detroit Steel<br />

Company, Technical Director of Caparo<br />

Steel, Director of Steelmaking Technology<br />

at Davy International and Chief Engineer<br />

at KRUPP Industries (a division of KRUPP<br />

Stahl). Gregory is a registered professional<br />

engineer in the USA. He received his<br />

Masters degree from the Naval University<br />

of St. Petersburg.<br />

68 <strong>Severstal</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2007</strong>

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