Investegate |Novolipetsk Steel Announcements | Novolipetsk Steel: Independent majority on NLMK Board committees

Independent directors gain majority on NLMK Board committees
The newly elected Board of Directors of NLMK Group held its first meeting after the Annual General Shareholders'
Meeting. Vladimir Lisin was re-elected Chairman of the Board. Oleg Bagrin was elected Deputy Chairman of the Board.
NLMK Group became the first among Russian metals and mining companies to establish a Digital Development Committee as part of its Board of Directors. The Committee will contribute to the efficient implementation of the Company's strategy and increase its competitive advantage amid a trend towards the active adoption of digital technologies in the industry.
The Board of Directors also approved a schedule of meetings and formed committees, two of which consist of a majority of independent directors.

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