Annual Report & Accounts 2013
Severstal Annual Report 2013 Home > Governance > Board composition
 

Board composition

Christopher Clark
Chairman of the Board of Directors, Independent Non-Executive Director, Member of the Nomination and Remuneration Committee

Experience: Born in 1942, Chris Clark is a leading industrialist and brings extensive business knowledge to the Board. Chris’s career spanned 42 years at Johnson Matthey plc, the specialty chemicals and precious metals group, where he became CEO in 1998. He led the Group into the FTSE 100 in 2002. Since his retirement in 2004, Chris has taken a number of non-executive positions. He has been chairman of Associated British Ports, the UK’s leading ports group; Urenco Limited, the leading international supplier of enriched uranium to the power generating industry; Wagon plc, the European manufacturer of metal components for the automobile industry; RusPetro plc, an independent oil and gas producer conducting oil exploration and production activities in the Krasnoleninsk field in Western Siberia, one of the largest oil producing regions in the Russian Federation.

External appointments: Board Advisor of Citicorp Venture Capital.

Education: Chris is a graduate in metallurgy. He studied at Trinity College, Cambridge and Brunel University, London.

Christopher Clark

Chairman of the Board of Directors, Independent Non-Executive Director, Member of the Nomination and Remuneration Committee

Alexey Mordashov

CEO of OAO Severstal, Member of the Board Nomination and Remuneration Committee, Member of the Board’s Health, Safety and Environmental Committee

Vadim Larin

First Deputy CEO and Chief Operating Officer, Member of the Health, Safety and Environmental Committee

Vladimir Lukin

Senior Vice President, Legal Affairs and General Counsel, Member of the Health, Safety and Environmental Committee

Mikhail Noskov

Non-Executive Director

Rolf Stomberg

Senior Independent Director, Chairman of the Nomination and Remuneration Committee, Chairman of the Health, Safety and Environmental Committee

Martin Angle

Independent Non-Executive Director, Chairman of the Audit Committee

Ronald Freeman

Independent Non-Executive Director, Member of the Audit Committee

Peter Kraljic

Independent Non-Executive Director, Member of the Audit Committee, Member of the Health, Safety and Environmental Committee

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