Annual Report 2010 - Magnitogorsk Iron & Steel Works

Part Description Page3: Composition and Functioning Procedures of the Company's Board of Directors and Management75. Performance indicators 26-2776. Discussion of the corporate strategy 22-24, 26-2777. Investment plans for the near future 22-2478. Detailed information on the investment plans for next year 22-2479. All sorts of forecasts of production levels 2080. Review of the sector's trends and regulatory measures 33-3681. The Company's market share by one or all types of activity 33-3682. Social reporting (e.g., under GRI) 100-10583. Information on environmental compliance 73-7784. Principles of corporate citizenship 68-71Component 5. Information on the Board of Directors and Management85. List of the Board of Directors' members 55-5886. Information on the current jobs and positions of the BoD members 55-5887. Other information (previous jobs and positions, education, etc.) 55-5888. Information on the dates of the BoD member's election to the Board 55-5889. Identification of the BoD chairman in the list of members 5590. Information on the BoD's role in the Company 5491. Scope of the BoD's competence 5492. List of the BoD's committees 6093. List of names of all the BoD's committees' members 60-6194. Regulations on the internal audit service 6695. Information on the proportion of the BoD's personal attendance and absentee votingmeetings5996. Information on attendance of BoD meetings 5997. List of the Company's top managers not on the Board of Directors 62-6398. CVs of the Company's top managers 62-6399. Detailed information on non-financial conditions of the contract with the Company's CEO 64-65100. Quantity of affiliated companies' shares owned by the Company's managers –101. BoD members' performance appraisal criteria and information on training for the Boarddirectors61Component 6. Remuneration to Management and Board Directors102. Decision-making process regarding remuneration to Board Directors 59-60103. Disclosure of detailed information on remuneration to Board Directors (level ofremuneration)59-60104. Form of directors' remuneration (e.g., cash or shares) 64105. Disclosure of information on dependence of the Board Director's remuneration on theCompany's performance–106. Decision-making process regarding remuneration to management (not on the Board ofDirectors)–107. Disclosure of detailed information on remuneration to the Company's management (not onthe Board of Directors), including salaries and bonuses–108. Form of remuneration to the Company's management (not on the Board of Directors) –109. Disclosure of information on dependence of the management's remuneration on theCompany's performance–110. Size and structure of the CEO's remuneration 65Steel & Style , 10 MMK ANNUAL REPORT 99