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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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Health, Safety and Environmental CommitteePhilip Dayer: ‘In February 2016, after the year end, an incident involving an explosion at the Severnaya mine at Vorkutaugol tragically resulted in 36 fatalities, which included 31 Severstal employees and five local rescue workers. The Board of Severstal would like to take this opportunity to express its deepest condolences to the families and friends of those who were tragically killed. Severstal is giving every support possible to the families involved. At the time of writing, Severstal is working closely and rigorously with a specially established government commission to investigate fully the cause of this incident. The health and safety of all employees will always be our key priority and the Company will continue to develop and invest in its health and safety processes and procedures and take every measure to ensure that devastating incidents such as this do not recur in the future.’ Who is on our Health, Safety and Environmental Committee?The Health, Safety and Environmental Committee currently consists of:
Details of the abovementioned Committee members can be found in their biographies. What is the role of the Health, Safety and Environmental Committee and what are its key responsibilities?The Health, Safety and Environmental Committee shall assists the Board in obtaining assurance that appropriate systems are in place to deal with the management of health, safety and environmental risks. The functions of the Health, Safety and Environmental Committee include:
What has the Health, Safety and Environmental Committee done during 2015?The Health, Safety and Environmental Committee met twice in 2015. These are the key issues reviewed by the Health, Safety and Environmental
Committee in 2015: Individual attendance at Health, Safety and Environmental Committee meetings by its members is shown on page The Board of Directors. |