At an extraordinary general meeting of shareholders of OAO Severstal, it was decided to terminate the powers of board members. In addition, the decision to reduce the remuneration of members of the board of directors of the company.
The new board of directors includes Alexei Mordashov, CEO, Mikhail Noskov, Non-Executive Director of OAO Severstal, Sergei Kuznetsov, CEO of Severstal International, Anatoly Kruchinin, general director of Severstal Russia Steel, Alex Kulichenko, Christopher Clark, an independent board chairman, Rolf Stomberg, a senior independent director, Martin David Engle, Independent Director, Chairman of Audit Committee, Michael Ronald Freeman, Independent Director, Member of Audit Committee, as well as Peter Kraljic, Independent Director, Member of the Committee on Audit.
established the following new fees for executing the functions of members of the Board of Directors of OAO Severstal: the Independent Directors, elected chairman of the board of directors, - 40 179 British pounds sterling (or currency equivalent) per month. Independent Director - 13 393 British pounds sterling (or currency equivalent) per month, the Independent Directors, approved by the Board of Directors as Chairman of Audit Committee - 17 858 British pounds sterling (or currency equivalent) per month.
other independent directors will be paid compensation in the amount of 11 161 British pound sterling (or currency equivalent) per month and 893 pounds sterling (or currency equivalent) per month for attending each committee, composed which included appropriate independent director, according to company materials.
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