Annual Report 2011 - Magnitogorsk Iron & Steel Works ...

2011 /
ANNUAL REPORT
About Us Sales Markets
Finances
Risks
Social Sphere
Management
Information
Boris DUBROVSKY
(born in 1958) – since 2011, MMK’s General Director; since 2010, member
of the Board of Directors of OJSC Zavod #9; since 2011, member of
the Board of Directors of OJSC Uralkriomash; since 2011, member of the
Board of Directors of MMK Metalurji Sanayi, Ticaret ve Liman İşletmeciliği
Anonim Şirketi; since 2011, member of MMK’s Board of Directors.
Graduate, Magnitogorsk Mining and Steel Academy (1990), Russian Presidential
Academy of National Economy and Public Administration (2001).
Nikolai LYADOV
(born in 1956) – since 2011, MMK’s Deputy General Director for Sales;
since 2011, member of the Board of Directors of JSC Intercos-IV; since
2011, member of MMK’s Board of Directors.
Graduate, Magnitogorsk Institute of Mining and Metallurgy, specializing
in transport organization and administration.
Vitaly BAKHMETIEV
(born in 1961) – since 2011, MMK’s Deputy General Director for Commerce;
since 2011, member of MMK’s Board of Directors.
Graguate, Magnitogorsk Institute of Mining and Metallurgy, specializing in
ferrous and non-ferrous alloys casting.
Oleg FEDONIN
(born in 1967) - since 2010, member of MMK’s Board of Directors.
Graduate of the Magnitogorsk Institute of Mining and Metallurgy in 1983
with a degree in metallurgical engineering; Ural Academy of Public Administration
(1996), PhD (Economics) (2002).
Full Name
Date of
election to the
BoD
V. Rashnikov 02.04.1993
66 67
Date of
election to the
BoD
Participation
in meetings
before
20.05.2011
Participation in
meetings after
20.05.2011
4 13
V. Bakhmetiev 20.05.2011 – 13
B. Dubrovsky 20.05.2011 – 13
Sir D. Logan 30.03.2007 4 13
N. Lyadov 20.05.2011 – 13
Z. Rustamova 21.04.2006 4 12
B. Sucher 20.05.2011 – 13
02.04.1993
O. Fedonin 20.05.2010 4 13
D. Herman 20.05.2011 – 13
P. Charow 30.03.2007 4 13
A. Gorodissky* 22.04.2005 4 –
S. Krivoschekov* 19.05.2000 4 –
K. Lyevin* 21.04.2006 4 –
R. Takhautdinov* 21.05.1999 3 –
V. Shmakov* 25.04.2008 25.04.2008 4 –
* Board members before 20 May 2011
Committees of the Board of Directors
Meetings of the Board of Directors in 2011
To improve the efficiency of the Board of Directors’ work and their resolutions, MMK has set up the following committees:
• Audit Committee;
• Nominations and Remuneration Committee;
• Strategic Planning and Corporate Governance Committee.
These committees submit performance reports to the Board of Directors not later than thirty business days before
the date of the Annual General Shareholders’ Meeting.