Annual report 2007 - Magnitogorsk Iron & Steel Works ...

3.3 Reporting cycle
Date of Publication of the Latest
Previous Report
Pg. 172
3.4 Contact details Contact details Pg. 172
3.5 Report content defining procedure Report Content Defining Procedure Pg. 172
3.6 Report boundary Report Scope (Boundary) Pg. 172
3.7 Limitations of the Report’s scope (boundary)
3.8
Grounds for inclusion in the Report of data
pertaining to MMK Group’s companies
Limitations of the Report’s Scope
(boundary)
Pg. 173
MMK Group’s Structure Pg. 2, 23-25
3.9 Data measurement and calculation methods Financial Results from Operations Pg. 48
3.10
3.11
3.12
4
Grounds for changing information in the
Report
Material changes in respect of previous
reporting periods
Table showing the position of GRI Reporting
Framework elements in the Report
Governance Structure and Relations with
Interested Parties
Material Changes in the Report Pg. 173
Material Changes in the Report Pg. 173
Use of GRI’s Reporting Framework
Elements and Performance Indicators
in the MMK 2007 Annual Report
Pg.188-191
4.1 Company’s governance structure Corporate Governance Report Pg. 137-167
4.2
4.3
4.4
4.5
4.6
4.7
4.8
ANNUAL REPORT OPEN JOINT-STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS
Information on the chairman of the supreme
governing body
Number of independent members of the
supreme governing body
Mechanisms through which the Company’s
shareholders or employees can influence the
activity of the supreme governing body
Compensations to members of the supreme
governing body
Actions of the supreme governing body
intended to prevent conflicts of interests
Procedures of defining qualification and
competence of the supreme governing
body’s members
The Company’s internal declarations of the
corporate mission and values, corporate
behaviour codes, and principles important
in terms of economic, environmental and
social performance
(Composition of) the Board of Directors
of OJSC MMK
Pg. 161
Information on Independent Directors Pg. 159
Relations with Shareholders and
Investors, Relations with the
Company’s Employees and Unions,
Information on Compliance with
the Code of Corporate Behaviour,
Information on the General
Shareholders’ Meeting
Total Size of Remunerations Paid or to
be Paid for the Accounting Year
Information on Compliance with the
Code of Corporate Behaviour
Criteria for Selection of the Board of
Directors’ Members
Mission and Strategic Goals,
Information on Compliance with the
Code of Corporate Behaviour
SEASON 2007
Pg. 32-33,
139-140, 155
Pg. 163, 164,
167
Pg. 139, 147
Pg. 159-160
Pg. 13-15,
139-150
239