03 June ‘21

MMK Board Meeting Results

At the meeting, the Board made the following decisions, among others:
1) Victor Rashnikov was elected Chairman of MMK’s Board of Directors;
2) Four committees were formed:
  • The Audit Committee, chairman – Mikhail Oseevskiy;
  • The Nomination and Remuneration Committee, chairman – Valery Martsinovich;
  • The Strategic Planning Committee, chairman – Victor Rashnikov;
  • Health, Safety and the Environment Committee, chairman – Tav Morgan.
3) Valery Martsinovich was recognized as the Independent Director;
4) Was approved the Activity Plan of MMK’s Board of Directors for 2021-2022.

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