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Board of Directors composition
Corporate Governance Statement
General Meeting of Shareholders
The Board of Directors
The Board Committees
The Audit Committee
The Remuneration and Nomination Committee
Health, Safety and Environmental Committee
Sole Executive Body
Supervisory Bodies of the Company
Risk management framework
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Supervisory Bodies of the CompanyWhat are the company’s supervisory bodies?Severstal’s supervisory bodies are as follows: What is the role of the company’s supervisory bodies and what are their key responsibilities?Internal Audit Commission Our Internal Audit Commission comprises three persons. They are elected for a period until the next AGM. Members of the Internal Audit Commission cannot be members of the company’s Board and occupy any other position in the company’s management structure at the same time. Severstal’s Internal Audit Commission was re-elected by the AGM on 25 May 2015 in the following body:
Activity of the company’s Internal Audit Commission is regulated by Severstal’s Regulations for the Internal Audit Commission. These regulations are available on www.severstal.com. External Auditor
Membership in self-regulating auditors’ organisation: Member of the Non-Commercial Partnership ‘Chamber of Auditors of Russia’. The Principal Registration Number of the Entry in the State Register of Auditors and Audit Organisations: No.10301000804 Internal Control and Risk Management
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