Annual Report 2007 - Severstal
Annual Report 2007 - Severstal
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>