Investor Presentaiton
Enhanced Governance and Shareholder Consensus
"The settlement of a dispute between major shareholders should provide the company with a solid
platform for further improvement of strategic, operational and corporate governance issues"
Gareth Penny, Chairman of the new Board of Directors
The new elected Board of Directors includes 4 independent non executive directors out of 13 members, including the
Chairman of the Board
Several changes in the Management Board including the CEO and the CFO
Shareholders agree not to take any action with respect to specified fundamental matters without the agreement of each of
them
Composition of the Board
Governance Structure
INEDS
4
Other
1
NORILSK NICKEL
13
members
Interros
4
UC
RUSAL
4
General Meeting of
Shareholders
Board of Directors
Audit Committee
Strategy
Committee
Management Board
General Director
Corporate Governance,
Remuneration and
Nomination Committee
Budget
Committee
(CEO)
25
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