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Board Committees

Basics of effective management

In 2006 Severstal elected a new Board of Directors consisting of ten directors, five of whom are independent directors including Chairman of the Board of Directors. The Board acts in accordance with the norms of applicable laws and conforms to the generally-accepted international corporate governance standards and the Corporate Governance Code of OAO Severstal.

The role of the Board independent directors is to observe the interests of all Company's shareholders and secure the system of “checks and balances”.

The Board committees serve as consultative and advisory bodies of the Company. Their activity is regulated by the Regulations for the Committees of the Board of directors.

The committee meetings are held apart from the Board meetings so that extra attention can be given to discussing issues, which require preliminary Board consideration prior to the approval by the Board members, and determine the necessity of the Board’s approval for a specific issue.

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Sales contacts

Severstal Resources

T: +7 (495) 981 0910

F: +7 (495) 981 0918

 

Severstal Russian Steel

T: +7 (8202) 53 0900

F: +7 (8202) 53 0915

 

Severstal International

IR contacts

Vladimir Zaluzhsky
Head of Investor Relations
Email: vladimir.zaluzhsky@severstal.com
T/f: +7 (495) 926 7766/67 ext.6375

PR contacts

Elena Kovaleva
Head of Communications
Email: ev.kovaleva@severstal.com
T/f: +7 (495) 926 7766/67 ext.6447

HR contacts

Natalia Bachinskaya
HR Department Manager
Email: natalia.bachinskaya@severstal.com
T: +7 (495) 926 7761

CSR contacts

Natalia Poppel
Head of Corporate Social Responsibility
Email: na.poppel@severstal.com
T/f: +7 (495) 926 7766 ext.6449

Corporate Secretary

Artem Bobulich
Corporate Secretary of OAO Severstal
Email: corporate_secretary@severstal.com
Phone: +7 (8202) 53 0900
Fax: +7 (8202) 53 2159