For immediate release
Changes to the Board Committees
16 June 2015 - EVRAZ Plc. (LSE: EVR) announces that the following changes will be made to the composition of the Board's Committees, with an effective date 19 June 2015:
• Ms Deborah Gudgeon, having joined the Audit Committee on 1 May 2015, will become Chairman of the Audit Committee (succeeding Terry Robinson);
• Mr Alexander Izosimov will join the Audit Committee;
• Mr Karl Gruber will join the Nominations Committee; and
• Sir Michael Peat will step down from the Audit Committee.
The Board Committees composition, effective from 19th June 2015, will be as follows:
Audit Committee
Ms Deborah Gudgeon - Chairman of the Committee
Mr Duncan Baxter
Mr Alexander Izosimov
Ms Olga Pokrovskaya
Remuneration Committee
Mr Duncan Baxter - Chairman of the Committee
Mr Karl Gruber
Mr Alexander Izosimov
Nominations Committee
Sir Michael Peat - Chairman of the Committee
Mr Alexander Abramov
Mr Eugene Shvidler
Mr Alexander Izosimov
Mr Karl Gruber
HSE Committee
Mr Karl Gruber - Chairman of the Committee
Ms Olga Pokrovskaya
Mr Alexander Frolov
For further information:
Media Relations:
London: +44 207 832 8998 Moscow: +7 495 937 6871
media@evraz.com
Investor Relations:
London: +44 207 832 8990 Moscow: +7 495 232 1370
ir@evraz.com
This information is provided by RNS