(Incorporated under the laws of Jersey with limited liability)
(Stock Code: 486) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of Directors ("Board") of United Company RUSAL Plc are set out below.
Executive Directors
Mr. Oleg Deripaska (President) Mr. Vladislav Soloviev (Chief
Executive Officer)
Mr. Stalbek Mishakov
Mr. Maksim Goldman Mr. Dmitry Afanasiev Mr. Len Blavatnik
Mr. Ivan Glasenberg
Mr. Daniel Lesin Wolfe
Ms. Gulzhan Moldazhanova
Ms. Olga Mashkovskaya
Ms. Ekaterina Nikitina
Mr. Maxim Sokov
Dr. Peter Nigel Kenny
Mr. Philip Lader
Ms. Elsie Leung Oi-sie
Mr. Matthias Warnig (Chairman) Mr. Mark Garber
Mr. Dmitry Vasiliev
The table below provides membership information of the committees on which each
Board member serves.
Board Committee Directors | Audit Committee | Corporate Governance & Nomination Committee | Remuneration Committee | Health, Safety and Environmental Committee* | Standing Committee | Marketing Committee* | Norilsk Nickel Investment Supervisory Committee |
Maksim Goldman | X | X | X | ||||
Dmitry Afanasiev | X | ||||||
Len Blavatnik | |||||||
Ivan Glasenberg | X | X | X | ||||
Daniel Lesin Wolfe | X | X | X | ||||
Matthias Warnig | C | C | |||||
Peter Nigel Kenny | C | X | X | X | |||
Philip Lader | X | C | X | X | |||
Elsie Leung Oi-sie | X | C | |||||
Oleg Deripaska | X | ||||||
Dmitry Vasiliev |
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Notes:-
C - Chairman
X - member
* - These committees also consist of other non-Board members.
For the executive functions of our Executive Directors, please refer to their profiles on our website at http://www.rusal.ru/en/investors/corp_management/board_of_directors.aspx
29 June 2015
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