Severstal Annual Report 2015 Home > Governance > Board of Directors composition
 

Board of Directors composition

Alexey Mordashov
Role: Chairman of the Board of Directors, Member of the Health, Safety and Environmental Committee

Experience: Born in 1965. Alexey has been working for Severstal since 1988. He started his career as a Senior Economist, becoming Chief Financial Officer in 1992. In December 1996, he was appointed as Severstal’s Chief Executive Officer. Between 2002 and 2006 he served as Chief Executive Officer of Severstal Group and was Chairman of Severstal’s Board of Directors. From December 2006 to December 2014 Alexey was Chief Executive Officer of Severstal. From December 2014 until May 2015 Alexey served as CEO of AO Severstal Management - managing company of PAO Severstal. Alexey was made Chairman of the Board of Directors of PAO Severstal in May 2015.

External appointments:

– Member of the Supervisory Board (since June 2010) of the Non-Profit Partnership Consortium “Russian Steel”, prior to that President of the Consortium (from 2013 to 2015)

– Member of the Supervisory Board of World Steel Association headquartered in Brussels, Belgium. Prior to that Chairman (from 2012 to 2013), Vice-Chairman (from 2013 to 2015) of World Steel Association

– Head of the Russian Union of Industrialists and Entrepreneurs’ (RSPP) Committee on Integration, Trade and Customs Policy and WTO

– Serves on the Entrepreneurial Council of the Government of Russian Federation

– Co-Chairman of The “Trade as a Global Driver” Taskforce of the “Business 20” (B20) of “Group of Twenty” (G20)

– Co-Chairman of the Northern Dimension Business Council

– Vice-President of Russian-German chamber of commerce, member of the Russian-German workgroup responsible for strategic economic and finance issues

– Member of the EU-Russia Business Cooperation Council

– Chairman of the Board of OAO Power Machines

– Member of the Board of Nordgold N.V.

Education: Alexey earned his undergraduate degree from the Leningrad Institute of Engineering and Economics. He also holds an MBA degree from Newcastle Business School of Northumbria University (Newcastle UK). Alexey was granted an honorary doctorate from the Saint-Petersburg State University of Engineering and Economics in 2001 and from the University of Northumbria in 2003.

Alexey Mordashov

Role: Chairman of the Board of Directors, Member of the Health, Safety and Environmental Committee

Vadim Larin

Role: CEO of AO Severstal Management, Member of the Health, Safety and Environmental Committee

Alexey Kulichenko

Role: Chief Financial Officer

Vladimir Lukin

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

Mikhail Noskov

Role: Non-Executive Director

Sakari Tamminen

Role: Senior Independent Director, Chairman of the Remuneration and Nomination Committee

Vladimir Mau

Role: Independent Non-Executive Director, Member of the Audit Committee

Alun Bowen

Role: Independent Non-Executive Director, Chairman of the Audit Committee, Member of the Remuneration and Nomination Committee

Philip Dayer

Role: Independent Non-Executive Director, Chairman of the Health, Safety and Environmental Committee, Member of the Audit Committee and the Remuneration and Nomination Committee

Alexander Auzan

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

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